State Street Master Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-09599

STATE STREET MASTER FUNDS

(Exact name of registrant as specified in charter)

P.O. Box 5501

Boston, Massachusetts 02206

(Address of principal executive offices)

Nancy L. Conlin, Vice President and Counsel

State Street Bank and Trust

Fund Administration Legal Division

4 Copley Place

5^th floor

Boston, MA 02116

(Name and address of agent for service)

Registrant’s telephone number, including area code: (617) 662-3966

Date of fiscal year end: December 31

Date of reporting period: July 1, 2007 - June 30, 2008

Item 1. Proxy Voting Record

STATE STREET EQUITY 500 INDEX PORTFOLIO
- -----------------------------------------------------------------------------------------------------------------------------------
Meeting MgtRec
Name Ticker SecurityID Date Proponent ItemDesc Vote VoteCast
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director David W. Biegler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director Thomas D. Clark, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director Victor E. Grijalva For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director Patricia A. Hammick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director Robert C. Oelkers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director George L. Mazanec For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director William L. Trubeck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Elect Director Bruce A. Williamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 7/18/2007 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director Willem P. Roelandts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director John L. Doyle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director Jerald G. Fishman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director Philip T. Gianos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director William G. Howard, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director J. Michael Patterson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director Marshall C. Turner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Elect Director Elizabeth W. For For
Vanderslice
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xilinx, Inc. XLNX 983919101 8/9/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 7/16/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Richard C. Adkerson For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Robert J. Allison, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Robert A. Day For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Gerald J. Ford For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director H. Devon Graham, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director J. Bennett Johnston For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Charles C. Krulak For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Bobby Lee Lackey For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Jon C. Madonna For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Dustan E. McCoy For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Gabrielle K. McDonald For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director James R. Moffett For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director B.M. Rankin, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director J. Stapleton Roy For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director Stephen H. Siegele For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Elect Director J. Taylor Wharton For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Ratify Auditors For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 7/10/2007 Mgmt Amend Omnibus Stock Plan For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Mgmt Elect Director Warren Eisenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Mgmt Elect Director Stanley F. Barshay For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Mgmt Elect Director Patrick R. Gaston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Mgmt Elect Director Victoria A. Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Shrholder Report on Climate Change Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Bed Bath & Beyond Inc. BBBY 075896100 7/10/2007 Shrholder Report on Product Safety Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Centex Corp. CTX 152312104 7/12/2007 Mgmt Elect Director Clint W. Murchison, For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Centex Corp. CTX 152312104 7/12/2007 Mgmt Elect Director Frederic M. Poses For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centex Corp. CTX 152312104 7/12/2007 Mgmt Elect Director David W. Quinn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centex Corp. CTX 152312104 7/12/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 167760107 7/9/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 167760107 7/9/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Elect Director John H. Hammergren For For
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Elect Director M. Christine Jacobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
McKesson Corporation MCK 58155Q103 7/25/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Carol A. Bartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Carl Bass For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Mark A. Bertelsen For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Crawford W. Beveridge For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director J. Hallam Dawson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Michael J. Fister For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Per-Kristian Halvorsen For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Elect Director Larry W. Wangberg For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 7/6/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 7/17/2007 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Barry A. Fromberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Jeananne K. Hauswald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director James A. Locke, III For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Richard Sands, Ph.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Robert Sands For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Thomas C. McDermott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Paul L. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Elect Director Peter H. Soderberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 7/26/2007 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Leonard S. Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Gary M. Kusin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Gregory B. Maffei For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Timothy Mott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Vivek Paul For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Lawrence F. Probst, For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director John S. Riccitiello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Richard A. Simonson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Elect Director Linda J. Srere For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Arts Inc. ERTS 285512109 7/26/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Elect Harold L. Adams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Elect Raymond A. Mason For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Elect Margaret Milner Richardson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Elect Kurt L. Schmoke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Elect Robert E. Angelica For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Amend Non-Employee Director Stock For For
Option Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/19/2007 Shrholder Separate Chairman and CEO Positions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
First Data Corp. FDC 319963104 7/31/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Data Corp. FDC 319963104 7/31/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Precision Castparts Corp. PCP 740189105 8/14/2007 Mgmt Elect Director Peter R. Bridenbaugh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Precision Castparts Corp. PCP 740189105 8/14/2007 Mgmt Elect Director Steven G. Rothmeier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Precision Castparts Corp. PCP 740189105 8/14/2007 Mgmt Elect Director Rick Schmidt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Precision Castparts Corp. PCP 740189105 8/14/2007 Mgmt Elect Director Daniel J. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Precision Castparts Corp. PCP 740189105 8/14/2007 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Irving W. Bailey, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Dave J. Barram For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Stephen L. Baum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Rodney F. Chase For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Michael W. Laphen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect F. Warren McFarlen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Elect Thomas H. Patrick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Shrholder Board Diversity Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Computer Sciences Corporation CSC 205363104 7/30/2007 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect Howard Solomon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect L.S. Olanoff, M.D., PHD For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect Nesli Basgoz, M.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect William J. Candee, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect George S. Cohan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect Dan L. Goldwasser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect Kenneth E. Goodman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Elect Lester B. Salans, M.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Forest Laboratories, Inc. FRX 345838106 8/13/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Milan Puskar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Robert J. Coury For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Wendy Cameron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Neil Dimick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Douglas J. Leech For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Joseph C. Maroon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director N. Prasad For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Rodney L. Piatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director C.B. Todd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Elect Director Randall L. Vanderveen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 7/27/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director W.R. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director C.E. Bunch For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director L.S. Coleman, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director J.G. Drosdick For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director E.E. Holiday For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director C. Kendle For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director D.R. O'Hare For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director N. Peltz For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director D.H. Reilley For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director L.C. Swann For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director T.J. Usher For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Elect Director M.F. Weinstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Amend Nonqualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
H. J. Heinz Co. HNZ 423074103 8/15/2007 Mgmt Company Specific--Provide Majority For Against
Vote for the Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Compass Bancshares, Inc. CBSS 20449H109 8/8/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compass Bancshares, Inc. CBSS 20449H109 8/8/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp. RL 731572103 8/9/2007 Mgmt Elect Frank A. Bennack, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp. RL 731572103 8/9/2007 Mgmt Elect Joel L. Fleishman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp. RL 731572103 8/9/2007 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Polo Ralph Lauren Corp. RL 731572103 8/9/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Laurence S. Grafstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Mel S. Lavitt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Timothy L. Main For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director William D. Morean For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Lawrence J. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Frank A. Newman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Steven A. Raymund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Thomas A. Sansone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Elect Director Kathleen A. Walters For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 8/2/2007 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Tribune Co. TRB 896047107 8/21/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tribune Co. TRB 896047107 8/21/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Archstone Smith Trust ASN 039583109 8/21/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archstone Smith Trust ASN 039583109 8/21/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Raymond J. Bromark For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Alfonse M. D'Amato For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Gary J. Fernandes For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Robert E. La Blanc For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Christopher B. Lofgren For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Jay W. Lorsch For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director William E. McCracken For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Lewis S. Ranieri For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Walter P. Schuetze For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director John A. Swainson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Laura S. Unger For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Elect Director Ron Zambonini For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Approve Shareholder Rights Plan For For
(Poison Pill)
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CA Inc CA 12673P105 8/22/2007 Shrholder Review Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director H.K. Desai For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director Joel S. Birnbaum For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director Larry R. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director James R. Fiebiger For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director Balakrishnan S. Iyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director Carol L. Miltner For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Elect Director George D. Wells For For
- -----------------------------------------------------------------------------------------------------------------------------------
QLogic Corp. QLGC 747277101 8/23/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director B. Garland Cupp For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Robert E. Beauchamp For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Jon E. Barfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Meldon K. Gafner For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Lew W. Gray For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director P. Thomas Jenkins For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Kathleen A. O'Neil For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director George F. Raymond For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Thomas J. Smach For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Elect Director Tom C. Tinsley For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
BMC Software, Inc. BMC 055921100 8/21/2007 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Elect Director David L. Calhoun For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Elect Director Arthur D. Collins, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Elect Director James T. Lenehan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Elect Director Kendall J. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medtronic, Inc. MDT 585055106 8/23/2007 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director Dennis W. Archer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director Gurminder S. Bedi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director William O. Grabe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director William R. Halling For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director Peter Karmanos, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director Faye Alexander Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director Glenda D. Price For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director W. James Prowse For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Elect Director G. Scott Romney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Compuware Corp. CPWR 205638109 8/28/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 8/15/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 8/15/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Albert Aiello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Fred Corrado For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Richard L. Crandall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Ronald W. Hovsepian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Patrick S. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Claudine B. Malone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Richard L. Nolan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Thomas G. Plaskett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director John W. Poduska, SR For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director James D. Robinson III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Elect Director Kathy Brittain White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 8/30/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Daniel J. Warmenhoven For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Donald T. Valentine For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Jeffry R. Allen For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Carol A. Bartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Alan L. Earhart For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Edward Kozel For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Mark Leslie For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Nicholas G. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director George T. Shaheen For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Elect Director Robert T. Wall For For
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
NetApp, Inc. NTAP 64120L104 9/19/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Leldon E. Echols For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Kerney Laday For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Jack E. Little For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Gerardo I. Lopez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director J. E. Oesterreicher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Michael W. Ranger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Leonard H. Roberts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director Glenn F. Tilton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Elect Director C. John Wilder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Shrholder Adopt Quantitative Emissions Goals Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Energy Future Holdings, Corp. 873168108 9/7/2007 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
ALLTEL Corp. AT 020039103 8/29/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
ALLTEL Corp. AT 020039103 8/29/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Elect Director D. James Bidzos For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Elect Director William L. Chenevich For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Elect Director Louis A. Simpson For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 8/30/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director Michael Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director William T. Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director Frank E. Dangeard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director David L. Mahoney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director Robert S. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director George Reyes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director Daniel H. Schulman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director John W. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Elect Director V. Paul Unruh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Amend Outside Director Stock Awards For For
in Lieu of Cash
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Symantec Corp. SYMC 871503108 9/13/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Patterson Cos Inc. PDCO 703395103 9/10/2007 Mgmt Elect Director John D. Buck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Patterson Cos Inc. PDCO 703395103 9/10/2007 Mgmt Elect Director Peter L. Frechette For For
- -----------------------------------------------------------------------------------------------------------------------------------
Patterson Cos Inc. PDCO 703395103 9/10/2007 Mgmt Elect Director Charles Reich For For
- -----------------------------------------------------------------------------------------------------------------------------------
Patterson Cos Inc. PDCO 703395103 9/10/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Patterson Cos Inc. PDCO 703395103 9/10/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nike, Inc. NKE 654106103 9/17/2007 Mgmt Elect Director Jill K. Conway For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nike, Inc. NKE 654106103 9/17/2007 Mgmt Elect Director Alan B. Graf, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nike, Inc. NKE 654106103 9/17/2007 Mgmt Elect Director Jeanne P. Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nike, Inc. NKE 654106103 9/17/2007 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nike, Inc. NKE 654106103 9/17/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director Donna R. Ecton For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director Louis W. Smith For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director Rayford Wilkins, Jr. For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Ratify Auditors For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Shrholder Separate Chairman and CEO Positions Against Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director Richard C. Breeden For For
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director Robert A. Gerard For Abstain
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Elect Director L. Edward Shaw, Jr. For Abstain
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 9/6/2007 Shrholder Separate Chairman and CEO Positions For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Leonard L. Berry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Odie C. Donald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director David H. Hughes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Charles A Ledsinger, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director William M. Lewis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Connie Mack, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Andrew H. (Drew) For For
Madsen
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Clarence Otis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Michael D. Rose For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Maria A. Sastre For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Jack A. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Elect Director Rita P. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Darden Restaurants, Inc. DRI 237194105 9/14/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hilton Hotels Corp. HLT 432848109 9/18/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hilton Hotels Corp. HLT 432848109 9/18/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Solectron Corp. SLR 834182107 9/27/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Solectron Corp. SLR 834182107 9/27/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bausch & Lomb Inc. BOL 071707103 9/21/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director James L. Barksdale For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director August A. Busch, IV For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director John A. Edwardson For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Judith L. Estrin For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Philip Greer For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director J.R. Hyde, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Shirley A. Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Steven R. Loranger For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Gary W. Loveman For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Charles T. Manatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Frederick W. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Joshua I. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Paul S. Walsh For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Elect Director Peter S. Willmott For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Shrholder Separate Chairman and CEO Positions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officer's Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
FedEx Corporation FDX 31428X106 9/24/2007 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Paul Danos For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director William T. Esrey For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Raymond V. Gilmartin For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Judith Richards Hope For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Heidi G. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Hilda For For
Ochoa-Brillemberg
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Steve Odland For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Kendall J. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Michael D. Rose For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Robert L. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Stephen W. Sanger For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director A. Michael Spence For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Elect Director Dorothy A. Terrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Mills, Inc. GIS 370334104 9/24/2007 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Pauline Lo Alker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director A. Gary Ames For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Gerry B. Cameron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director David N. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Frank C. Gill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Kaj Juul-Pedersen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Robin L. Washington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Richard H. Wills For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Elect Director Cyril J. Yansouni For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tektronix, Inc. TEK 879131100 9/27/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 9/27/2007 Mgmt Elect Director William P. "bill" Utt For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 9/27/2007 Mgmt Elect Director Jeffrey E. Curtiss For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 9/27/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 9/27/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director Mogens C. Bay For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director Steven F. Goldstone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director W.G. Jurgensen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director Ruth Ann Marshall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director Gary M. Rodkin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Elect Director Andrew J. Schindler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Conagra Foods Inc. CAG 205887102 9/27/2007 Shrholder Report on Feasibility of Improving Against Against
Animal Welfare Standards
- -----------------------------------------------------------------------------------------------------------------------------------
Avaya Inc AV 053499109 9/28/2007 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avaya Inc AV 053499109 9/28/2007 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Brian L. Halla For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Steven R. Appleton For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Gary P. Arnold For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Richard J. Danzig For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director John T. Dickson For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Robert J. Frankenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director E. Floyd Kvamme For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Modesto A. Maidique For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Elect Director Edward McCracken For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
National Semiconductor Corp. NSM 637640103 9/28/2007 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 9/25/2007 Mgmt Approve Merger Agreement For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 9/25/2007 Mgmt Adjourn Meeting For Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 9/25/2007 Mgmt Other Business For Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director Rajat K. Gupta For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director A. G. Lafley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director Lynn M. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director Johnathan A. Rodgers For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director John F. Smith, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director Ralph Snyderman, M.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Elect Director Margaret C. Whitman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Mgmt Ratify Auditor For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Shrholder Prohibit Executive Stock-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Shrholder Report on Free Enterprise Initiatives Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Procter & Gamble Company PG 742718109 10/9/2007 Shrholder Report on Animal Welfare Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Trane Inc. TT 029712106 9/28/2007 Mgmt Change Company Name For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director B. Thomas Golisano For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director David J. S. Flaschen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Phillip Horsley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Grant M. Inman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Pamela A. Joseph For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Jonathan J. Judge For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Joseph M. Tucci For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Elect Director Joseph M. Velli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paychex, Inc. PAYX 704326107 10/3/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Richard H. Ayers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Jean-Luc Belingard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Robert H. Hayes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Arnold J. Levine For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director William H. Longfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Elaine R. Mardis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Theodore E. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Carolyn W. Slayman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director James R. Tobin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Elect Director Tony L. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Biosystems Inc. ABI 038020103 10/18/2007Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Gerald S. Adolph For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Paul R. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Gerald V. Dirvin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Richard T. Farmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Scott D. Farmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Joyce Hergenhan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Roger L. Howe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director Robert J. Kohlhepp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Elect Director David C. Phillips For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Shrholder Separate Chairman and CEO Positions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Cintas Corp. CTAS 172908105 10/23/2007Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Elect Director Michael J. Birck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Elect Director Frederick A. Krehbiel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Elect Director Kazumasa Kusaka For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Elect Director Martin P. Slark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Amend Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molex Incorporated MOLX 608554101 10/26/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Brenda C. Barnes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Christopher B. Begley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Virgis W. Colbert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director James S. Crown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Laurette T. Koellner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Cornelis J.A. Van Lede For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Sir Ian Prosser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Rozanne L. Ridgway For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Norman R. Sorensen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Elect Director Jonathan P. Ward For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Shrholder Report on Shareholder Proposal Against Against
Process
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Shrholder Amend Vote Requirements to Amend Against For
Articles/Bylaws/Charter
- -----------------------------------------------------------------------------------------------------------------------------------
Sara Lee Corp. SLE 803111103 10/25/2007Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Manor Care, Inc. HCR 564055101 10/17/2007Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Manor Care, Inc. HCR 564055101 10/17/2007Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Jeffrey O. Henley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Lawrence J. Ellison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Donald L. Lucas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Michael J. Boskin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Jack F. Kemp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Jeffrey S. Berg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Safra A. Catz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Hector Garcia-Molina For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director H. Raymond Bingham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Charles E Phillips, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Elect Director Naomi O. Seligman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Oracle Corp. ORCL 68389X105 11/2/2007 Shrholder Issue an Open Source Report Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 10/18/2007Mgmt Elect Director Stephen M. Dow For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 10/18/2007Mgmt Elect Director Godfrey R. Sullivan For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 10/18/2007Mgmt Elect Director Mark B. Templeton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 10/18/2007Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 10/18/2007Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Scott G. Mcnealy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director James L. Barksdale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Stephen M. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Peter L.S. Currie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Robert J. Finocchio, For For
Jr
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Michael E. Marks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Patricia E. Mitchell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director M. Kenneth Oshman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director P. Anthony Ridder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Elect Director Jonathan I. Schwartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Mgmt Approve Reverse Stock Split For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Sun Microsystems, Inc. JAVA 866810104 11/8/2007 Shrholder Adopt Simple Majority Vote Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571834100 10/25/2007Mgmt Approve Spin-Off Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571834100 10/25/2007Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director William H. Gates, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Steven A. Ballmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director James I. Cash, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Dina Dublon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Raymond V. Gilmartin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Reed Hastings For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director David F. Marquardt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Charles H. Noski For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Helmut Panke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Elect Director Jon A. Shirley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Shrholder Adopt Policies to Protect Freedom of Against Against
Access to the Internet
- -----------------------------------------------------------------------------------------------------------------------------------
Microsoft Corp. MSFT 594918104 11/13/2007Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Parker-Hannifin Corp. PH 701094104 10/24/2007Mgmt Elect Director Linda S. Harty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Parker-Hannifin Corp. PH 701094104 10/24/2007Mgmt Elect Director Candy M. Obourn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Parker-Hannifin Corp. PH 701094104 10/24/2007Mgmt Elect Director Donald E. Washkewicz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Parker-Hannifin Corp. PH 701094104 10/24/2007Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Parker-Hannifin Corp. PH 701094104 10/24/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Elect Director John M. Cassaday For For
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Elect Director Manuel A. Fernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Elect Director Jackie M. Ward For For
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
SYSCO Corporation SYY 871829107 11/9/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Carol A. Bartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director M. Michele Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Michael D. Capellas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Larry R. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director John T. Chambers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Brian L. Halla For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Dr. John L. Hennessy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Richard M. Kovacevich For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Roderick C. McGeary For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Michael K. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Steven M. West For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Elect Director Jerry Yang For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. CSCO 17275R102 11/15/2007Shrholder Report on Internet Fragmentation Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith Corp. MDP 589433101 11/7/2007 Mgmt Elect Director Mary Sue Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith Corp. MDP 589433101 11/7/2007 Mgmt Elect Director D. Mell Meredith For For
Frazier
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith Corp. MDP 589433101 11/7/2007 Mgmt Elect Director Joel W. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith Corp. MDP 589433101 11/7/2007 Mgmt Elect Director Stephen M. Lacy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Meredith Corp. MDP 589433101 11/7/2007 Mgmt Elect Director Alfred H. Drewes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Elect Director Robert H. Swanson, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Elect Director David S. Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Elect Director Lothar Maier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Elect Director Richard M. Moley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Elect Director Thomas S. Volpe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Linear Technology Corp. LLTC 535678106 11/7/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Gregory D. Brenneman For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Leslie A. Brun For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Gary C. Butler For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Leon G. Cooperman For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Eric C. Fast For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director R. Glenn Hubbard For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director John P. Jones For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Frederic V. Malek For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Gregory L. Summe For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Elect Director Henry Taub For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Automatic Data Processing, ADP 053015103 11/13/2007Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Lew Frankfort For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Susan Kropf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Gary Loveman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Ivan Menezes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Irene Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Keith Monda For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Michael Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coach, Inc. COH 189754104 11/8/2007 Mgmt Elect Director Jide Zeitlin For For
- -----------------------------------------------------------------------------------------------------------------------------------
JDS Uniphase Corp. JDSU 46612J507 11/16/2007Mgmt Elect Director Bruce D. Day For For
- -----------------------------------------------------------------------------------------------------------------------------------
JDS Uniphase Corp. JDSU 46612J507 11/16/2007Mgmt Elect Director Martin A. Kaplan For For
- -----------------------------------------------------------------------------------------------------------------------------------
JDS Uniphase Corp. JDSU 46612J507 11/16/2007Mgmt Elect Director Kevin J. Kennedy For For
- -----------------------------------------------------------------------------------------------------------------------------------
JDS Uniphase Corp. JDSU 46612J507 11/16/2007Mgmt Amend Employee Stock Purchase Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
JDS Uniphase Corp. JDSU 46612J507 11/16/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Alan L. Boeckmann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Mollie Hale Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Victoria F. Haynes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Antonio Maciel Neto For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Patrick J. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director M. Brian Mulroney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Thomas F. O Neill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Kelvin R. Westbrook For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Mgmt Elect Director Patricia A. Woertz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Shrholder Adopt and Implement ILO Based Code Against Against
of Conduct
- -----------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland Company ADM 039483102 11/8/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Colleen F. Arnold For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director R. Kerry Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director George H. Conrades For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Calvin Darden For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director John F. Finn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Philip L. Francis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Gregory B. Kenny For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Richard C. Notebaert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director David W. Raisbeck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Elect Director Robert D. Walter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Mgmt Approve Non-Employee Director For For
Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. CAH 14149Y108 11/7/2007 Shrholder Performance-Based Equity Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Elect Director Aerin Lauder For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Elect Director William P. Lauder For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Elect Director Lynn Forester de For For
Inc. Rothschild
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Elect Director Richard D. Parsons For Withhold
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Amend Non-Employee Director Omnibus For For
Inc. Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Estee Lauder Companies EL 518439104 11/9/2007 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 10/31/2007Mgmt Elect Director Pamela L. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 10/31/2007Mgmt Elect Director William T. Esrey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 10/31/2007Mgmt Elect Director Fred J. Fowler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 10/31/2007Mgmt Elect Director Dennis R. Hendrix For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 10/31/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 11/14/2007Mgmt Approve Increase in Common Stock and For For
a Stock Split
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 11/6/2007 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Daniel Boggan, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Richard H. Carmona For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Tully M. Friedman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director George J. Harad For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Donald R. Knauss For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Robert W. Matschullat For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Gary G. Michael For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Edward A. Mueller For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Jan L. Murley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Pamela Thomas-Graham For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Elect Director Carolyn M. Ticknor For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Clorox Company CLX 189054109 11/14/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90078109 11/9/2007 Mgmt APPROVAL OF THE SCHEME OF For For
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING JOINT PROXY STATEMENT
AS ANNEX G, WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR ORDINARY
SHARES.
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90078109 11/9/2007 Mgmt APPROVAL OF THE ISSUANCE OF OUR For For
ORDINARY SHARES TO SHAREHOLDERS OF
GLOBALSANTAFE CORPORATION IN THE
MERGER UNDER THE TERMS OF THE
AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90078109 11/9/2007 Mgmt APPROVAL OF THE AMENDMENT AND For For
RESTATEMENT OF OUR MEMORANDUM AND
ARTICLES OF ASSOCIATION TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS OF TRANSOCEAN
INC. FROM 13 TO 14.
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Edmund M. Carpenter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Paul R. Charron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Douglas R. Conant For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Bennett Dorrance For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Kent B. Foster For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Harvey Golub For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Randall W. Larrimore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Philip E. Lippincott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Mary Alice D. Malone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Sara Mathew For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director David C. Patterson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Charles R. Perrin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director A. Barry Rand For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director George Strawbridge, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Les C. Vinney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Elect Director Charlotte C. Weber For For
- -----------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/16/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KLA-Tencor Corp. KLAC 482480100 11/15/2007Mgmt Elect Director Edward W. Barnholt For For
- -----------------------------------------------------------------------------------------------------------------------------------
KLA-Tencor Corp. KLAC 482480100 11/15/2007Mgmt Elect Director Stephen P. Kaufman For For
- -----------------------------------------------------------------------------------------------------------------------------------
KLA-Tencor Corp. KLAC 482480100 11/15/2007Mgmt Elect Director Richard P. Wallace For For
- -----------------------------------------------------------------------------------------------------------------------------------
KLA-Tencor Corp. KLAC 482480100 11/15/2007Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
KLA-Tencor Corp. KLAC 482480100 11/15/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director Charles M. Elson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director Sue E. Gove For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director Earl G. Graves, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director N. Gerry House For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director J.R. Hyde, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director W. Andrew McKenna For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director George R. Mrkonic, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director William C. Rhodes, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Elect Director Theodore W. Ullyot For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoZone, Inc. AZO 053332102 12/12/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Stephen M. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Christopher W. Brody For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director William V. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Scott D. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Diane B. Greene For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Michael R. Hallman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Edward A. Kangas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Suzanne Nora Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Dennis D. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Elect Director Stratton D. Sclavos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Intuit Inc. INTU 461202103 12/14/2007Mgmt Approve Senior Executive Incentive For For
Bonus Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Donald J. Carty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Michael S. Dell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director William H. Gray, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Sallie L. Krawcheck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Alan (A.G.) Lafley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Judy C. Lewent For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Klaus S. Luft For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Thomas W. Luce, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Alex J. Mandl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Michael A. Miles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Elect Director Samuel A. Nunn, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Shrholder Stock Retention/Holding Period Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Dell Inc. DELL 24702R101 12/4/2007 Shrholder Declaration of Dividend Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Stephen B. Ashley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Dennis R. Beresford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Louis J. Freeh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Brenda J. Gaines For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Karen N. Horn, Ph.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Bridget A. Macaskill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Daniel H. Mudd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Leslie Rahl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director John C. Sites, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director Greg C. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director H. Patrick Swygert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Elect Director John K. Wulff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 12/14/2007Shrholder Restore or Provide for Cumulative Against Against
Voting
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 12/6/2007 Mgmt Authorize a New Class of Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Constellation Brands, Inc. STZ.B 21036P108 12/6/2007 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Steven R. Appleton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Teruaki Aoki For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director James W. Bagley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Robert L. Bailey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Mercedes Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Lawrence N. Mondry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Elect Director Robert E. Switz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Micron Technology, Inc. MU 595112103 12/4/2007 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dow Jones & Co., Inc. DJ 260561105 12/13/2007Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dow Jones & Co., Inc. DJ 260561105 12/13/2007Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Harman International HAR 413086109 12/17/2007Mgmt Elect Director Ann McLaughlin For For
Industries, Inc. Korologos
- -----------------------------------------------------------------------------------------------------------------------------------
Harman International HAR 413086109 12/17/2007Mgmt Elect Director Dr. Harald Einsmann For For
Industries, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Harman International HAR 413086109 12/17/2007Mgmt Approve Executive Incentive Bonus For For
Industries, Inc. Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director William C. Foote For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Alan G. McNally For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Cordell Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Jeffrey A. Rein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Nancy M. Schlichting For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director David Y. Schwartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Alejandro Silva For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director James A. Skinner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Marilou M. von Ferstel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Elect Director Charles R. Walgreen For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Shrholder Report on Charitable Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Shrholder Submit Shareholder Rights Plan Against For
(Poison Pill) to Shareholder Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Walgreen Co. WAG 931422109 1/9/2008 Shrholder Separate Chairman and CEO Positions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
H&R Block, Inc. HRB 093671105 12/14/2007Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Mark R. Bernstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Sharon Allred Decker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Edward C. Dolby For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Glenn A. Eisenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Howard R. Levine For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director George R. Mahoney, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director James G. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Harvey Morgan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Elect Director Dale C. Pond For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Family Dollar Stores, Inc. FDO 307000109 1/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Mgmt Elect Director John W. Bachmann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Mgmt Elect Director William U. Parfet For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Mgmt Elect Director George H. Poste For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Shrholder Separate Chairman and CEO Positions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Monsanto Co. MON 61166W101 1/16/2008 Shrholder Amend Bylaws to Not Indemnify Against Against
Directors for Social and
Environmental Liabilities
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson Controls, Inc. JCI 478366107 1/23/2008 Mgmt Elect Director Natalie A. Black For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson Controls, Inc. JCI 478366107 1/23/2008 Mgmt Elect Director Robert A. Cornog For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson Controls, Inc. JCI 478366107 1/23/2008 Mgmt Elect Director William H. Lacy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson Controls, Inc. JCI 478366107 1/23/2008 Mgmt Elect Director Stephen A. Roell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson Controls, Inc. JCI 478366107 1/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Mgmt Elect Director Bernadine P. Healy, For For
M.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Mgmt Elect Director Kathleen Ligocki For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Mgmt Elect Director James J. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Mgmt Elect Director Barry W. Perry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ashland Inc. ASH 044209104 1/31/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
BJ Services Company BJS 055482103 2/7/2008 Mgmt Elect Director L. William Heiligbrodt For For
- -----------------------------------------------------------------------------------------------------------------------------------
BJ Services Company BJS 055482103 2/7/2008 Mgmt Elect Director James L. Payne For For
- -----------------------------------------------------------------------------------------------------------------------------------
BJ Services Company BJS 055482103 2/7/2008 Mgmt Elect Director J.W. Stewart For For
- -----------------------------------------------------------------------------------------------------------------------------------
BJ Services Company BJS 055482103 2/7/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
BJ Services Company BJS 055482103 2/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Air Products & Chemicals, Inc. APD 009158106 1/24/2008 Mgmt Elect Director Michael J. Donahue For For
- -----------------------------------------------------------------------------------------------------------------------------------
Air Products & Chemicals, Inc. APD 009158106 1/24/2008 Mgmt Elect Director Ursula O. Fairbairn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Air Products & Chemicals, Inc. APD 009158106 1/24/2008 Mgmt Elect Director John P. Jones III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Air Products & Chemicals, Inc. APD 009158106 1/24/2008 Mgmt Elect Director Lawrence S. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Air Products & Chemicals, Inc. APD 009158106 1/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 2/5/2008 Mgmt Elect Director D.N. Farr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 2/5/2008 Mgmt Elect Director R.B. Horton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 2/5/2008 Mgmt Elect Director C.A. Peters For For
- -----------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 2/5/2008 Mgmt Elect Director J.W. Prueher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 2/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jacobs Engineering Group Inc. JEC 469814107 1/24/2008 Mgmt Elect Director John P. Jumper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jacobs Engineering Group Inc. JEC 469814107 1/24/2008 Mgmt Elect Director Linda Fayne Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jacobs Engineering Group Inc. JEC 469814107 1/24/2008 Mgmt Elect Director Craig L. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jacobs Engineering Group Inc. JEC 469814107 1/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Donald R. Horton For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Bradley S. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Michael R. Buchanan For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Richard I. Galland For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Michael W. Hewatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Bob G. Scott For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Donald J. Tomnitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Elect Director Bill W. Wheat For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
D.R. Horton, Inc. DHI 23331A109 1/31/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Elect Director Susan L. Decker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Elect Director Richard D. Dicerchio For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Elect Director Richard M. Libenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Elect Director John W. Meisenbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Elect Director Charles T. Munger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Costco Wholesale Corporation COST 22160K105 1/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Automation Inc ROK 773903109 2/6/2008 Mgmt Elect Director Bruce M. Rockwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Automation Inc ROK 773903109 2/6/2008 Mgmt Elect Director Joseph F. Toot, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Automation Inc ROK 773903109 2/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Automation Inc ROK 773903109 2/6/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Laurence S. Grafstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Mel S. Lavitt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Timothy L. Main For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director William D. Morean For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Lawrence J. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Frank A. Newman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Steven A. Raymund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Thomas A. Sansone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Elect Director Kathleen A. Walters For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit, Inc. JBL 466313103 1/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Elect Director Basil L. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Elect Director Marshall O. Larsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Elect Director Gary A. Mecklenburg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Elect Director Cathy E. Minehan For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Elect Director Alfred Sommer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Becton, Dickinson and Company BDX 075887109 1/29/2008 Shrholder Report on Product Safety Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins, Inc. COL 774341101 2/12/2008 Mgmt Elect Director C.A. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins, Inc. COL 774341101 2/12/2008 Mgmt Elect Director R.E. Eberhart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rockwell Collins, Inc. COL 774341101 2/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Don Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director John Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Richard L. Bond For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Scott T. Ford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Lloyd V. Hackley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Jim Kever For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Kevin M. McNamara For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director JoAnn R. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Barbara A. Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Elect Director Albert C. Zapanta For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyson Foods, Inc. TSN 902494103 2/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Varian Medical Systems Inc VAR 92220P105 2/14/2008 Mgmt Elect Director Susan L. Bostrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Varian Medical Systems Inc VAR 92220P105 2/14/2008 Mgmt Elect Director Steven A. Leibel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Varian Medical Systems Inc VAR 92220P105 2/14/2008 Mgmt Elect Director Richard M. Levy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Varian Medical Systems Inc VAR 92220P105 2/14/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Varian Medical Systems Inc VAR 92220P105 2/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Samuel H. Armacost For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Charles Crocker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Joseph R. Hardiman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Robert D. Joffe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Charles B. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Gregory E. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Rupert H. Johnson, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Thomas H. Kean For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Chutta Ratnathicam For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Peter M. Sacerdote For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Laura Stein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Anne M. Tatlock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Elect Director Louis E. Woodworth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Franklin Resources, Inc. BEN 354613101 1/31/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Commerce Bancorp, Inc. CBH 200519106 2/6/2008 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Commerce Bancorp, Inc. CBH 200519106 2/6/2008 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Robert A. Bittman For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Richard R. Burt For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Patti S. Hart For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Leslie S. Heisz For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Robert A. Mathewson For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Thomas J. Matthews For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Robert Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Elect Director Frederick B. For For
Rentschler
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Game Technology IGT 459902102 2/27/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Susan E. Arnold For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director John E. Bryson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director John S. Chen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Judith L. Estrin For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Robert A. Iger For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Steven P. Jobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Fred H. Langhammer For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Aylwin B. Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Monica C. Lozano For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Robert W. Matschullat For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director John E. Pepper, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Elect Director Orin C. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Company DIS 254687106 3/6/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies Inc. A 00846U101 2/27/2008 Mgmt Elect Director Heidi Kunz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies Inc. A 00846U101 2/27/2008 Mgmt Elect Director David M. Lawrence For For
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies Inc. A 00846U101 2/27/2008 Mgmt Elect Director A. Barry Rand For For
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies Inc. A 00846U101 2/27/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Agilent Technologies Inc. A 00846U101 2/27/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Elect Director T. Kevin Dunnigan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Elect Director Charles O. Holliday, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Elect Director Dipak C. Jain For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Elect Director Joachim Milberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Elect Director Richard B. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Deere & Co. DE 244199105 2/27/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
AmerisourceBergen Corp ABC 03073E105 2/28/2008 Mgmt Elect Director Charles H. Cotros For For
- -----------------------------------------------------------------------------------------------------------------------------------
AmerisourceBergen Corp ABC 03073E105 2/28/2008 Mgmt Elect Director Jane E. Henney For For
- -----------------------------------------------------------------------------------------------------------------------------------
AmerisourceBergen Corp ABC 03073E105 2/28/2008 Mgmt Elect Director R. David Yost For For
- -----------------------------------------------------------------------------------------------------------------------------------
AmerisourceBergen Corp ABC 03073E105 2/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Barbara T. Alexander For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Donald G. Cruickshank For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Raymond V. Dittamore For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Irwin Mark Jacobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Paul E. Jacobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Robert E. Kahn For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Sherry Lansing For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Duane A. Nelles For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Marc I. Stern For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Elect Director Brent Scowcroft For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM Inc. QCOM 747525103 3/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director William V. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Millard S. Drexler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Albert A. Gore, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Steven P. Jobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Andrea Jung For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Arthur D. Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Eric E. Schmidt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Elect Director Jerome B. York For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Apple, Inc. AAPL 037833100 3/4/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Sustainability
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Howard Schultz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Barbara Bass For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director William W. Bradley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Mellody Hobson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Olden Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director James G. Shennan, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Javier G. Teruel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Myron E. Ullman, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Elect Director Craig E. Weatherup For For
- -----------------------------------------------------------------------------------------------------------------------------------
Starbucks Corp. SBUX 855244109 3/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director John B. Elstrott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director Gabrielle E. Greene For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director Hass Hassan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director John P. Mackey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director Morris J. Siegel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Elect Director Ralph Z. Sorenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Whole Foods Market, Inc. WFMI 966837106 3/10/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: CRAIG ARNOLD For For
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: ROBERT H. BRUST For For
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: JOHN M. For For
CONNORS, JR.
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: CHRISTOPHER J. For For
COUGHLIN
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: TIMOTHY M. For For
DONAHUE
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: KATHY J. For For
HERBERT
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: RANDALL J. For For
HOGAN, III
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: RICHARD J. For For
MEELIA
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: DENNIS H. For For
REILLEY
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: TADATAKA YAMADA For For
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt ELECTION OF DIRECTOR: JOSEPH A. For For
ZACCAGNINO
- -----------------------------------------------------------------------------------------------------------------------------------
Covidien Ltd. COV G2552X108 3/18/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Dennis C. Blair For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Edward D. Breen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Brian Duperreault For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Bruce S. Gordon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Rajiv L. Gupta For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director John A. Krol For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Brendan R. O'Neill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director William S. For For
Stavropoulos
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Sandra S. Wijnberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Jerome B. York For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Elect Director Timothy M. Donahue For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco International Ltd. TYC G9143X208 3/13/2008 Mgmt AMENDMENTS TO THE COMPANY S BYE-LAWS For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Lawrence T. Babbio, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Sari M. Baldauf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Richard A. Hackborn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director John H. Hammergren For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Mark V. Hurd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Joel Z. Hyatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director John R. Joyce For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Robert L. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director Lucille S. Salhany For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Elect Director G. Kennedy Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Co. HPQ 428236103 3/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Pierre R. Brondeau For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Ram Charan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Juergen W. Gromer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Robert M. Hernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Thomas J. Lynch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Daniel J. Phelan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Frederic M. Poses For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Lawrence S. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Paula A. Sneed For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director David P. Steiner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Elect Director Sandra S. Wijnberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tyco Electronics Ltd. TEL G9144P105 3/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Analog Devices, Inc. ADI 032654105 3/11/2008 Mgmt Elect Director John L. Doyle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Analog Devices, Inc. ADI 032654105 3/11/2008 Mgmt Elect Director Paul J. Severino For For
- -----------------------------------------------------------------------------------------------------------------------------------
Analog Devices, Inc. ADI 032654105 3/11/2008 Mgmt Elect Director Ray Stata For For
- -----------------------------------------------------------------------------------------------------------------------------------
Analog Devices, Inc. ADI 032654105 3/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Analog Devices, Inc. ADI 032654105 3/11/2008 Mgmt Provide for Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Elect Director Harvey B. Cash For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Elect Director Judith M. O?Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Elect Director Gray B. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Increase Authorized Common Stock For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Ciena Corporation CIEN 171779309 3/26/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wm. Wrigley Jr. Co. WWY 982526105 3/12/2008 Mgmt Elect Director John Rau For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wm. Wrigley Jr. Co. WWY 982526105 3/12/2008 Mgmt Elect Director Richard K. Smucker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wm. Wrigley Jr. Co. WWY 982526105 3/12/2008 Mgmt Elect Director William Wrigley, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wm. Wrigley Jr. Co. WWY 982526105 3/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Robert H. Brust For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Deborah A. Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Aart J. de Geus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Philip V. Gerdine For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Thomas J. Iannotti For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Charles Y.S. Liu For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director James C. Morgan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Gerhard H. Parker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Dennis D. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Willem P. Roelandts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Elect Director Michael R. Splinter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Applied Materials, Inc. AMAT 038222105 3/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Louis R. Chenevert For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director George David For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director John V. Faraci For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Jean-Pierre Garnier For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Jamie S. Gorelick For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Charles R. Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Richard D. McCormick For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Harold McGraw III For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Richard B. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director H. Patrick Swygert For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Andre Villeneuve For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Elect Director Christine Todd Whitman For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Shrholder Improve Human Rights Standards or Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 4/9/2008 Shrholder Report on Foreign Military Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Albert Aiello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Fred Corrado For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Richard L. Crandall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Ronald W. Hovsepian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Patrick S. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Claudine B. Malone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Richard L. Nolan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Thomas G. Plaskett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director John W. Poduska, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director James D. Robinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Elect Director Kathy Brittain White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novell, Inc. NOVL 670006105 4/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director Edward W. Barnholt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director Michael R. Cannon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director James E. Daley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director Charles M. Geschke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director Shantanu Narayen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Elect Director Delbert W. Yocam For For
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Adobe Systems Inc. ADBE 00724F101 4/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Roy J. Bostock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Erskine B. Bowles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Howard J. Davies For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director C. Robert Kidder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director John J. Mack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Donald T. Nicolaisen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Charles H. Noski For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Hutham S. Olayan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Charles E. Phillips, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Griffith Sexton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Elect Director Laura D. Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Shrholder Approve Report of the Compensation Against Against
Committee
- -----------------------------------------------------------------------------------------------------------------------------------
Morgan Stanley MS 617446448 4/8/2008 Shrholder Report on Human Rights Investment Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Glen A. Barton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Vincent A. Calarco For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Joseph A. Carrabba For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Noreen Doyle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Veronica M. Hagen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Michael S. Hamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Robert J. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Richard T. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director John B. Prescott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director Donald C. Roth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Elect Director James V. Taranik For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Newmont Mining Corp. NEM 651639106 4/23/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Edward C. Bernard For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director James T. Brady For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director ) J. Alfred Broaddus, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Donald B. Hebb, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director James A.C. Kennedy For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Brian C. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Dr. Alfred Sommer For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Dwight S. Taylor For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Elect Director Anne Marie Whittemore For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
T. Rowe Price Group, Inc. TROW 74144T108 4/10/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Mary B. Bullock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Richard W. Courts, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Jean Douville For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Thomas C. Gallagher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director George C. 'Jack' Guynn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director John D. Johns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Michael M.E. Johns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director J. Hicks Lanier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Wendy B. Needham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Jerry W. Nix For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Larry L. Prince For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Gary W. Rollins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Elect Director Lawrence G. Steiner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genuine Parts Co. GPC 372460105 4/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Jeffrey S. Aronin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Mary K. Bush For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Gregory C. Case For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Dennis D. Dammerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Robert M. Devlin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Philip A. Laskawy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Michael H. Moskow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director David W. Nelms For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Michael L. Rankowitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director E. Follin Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Elect Director Lawrence A. Weinbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Discover Financial Services DFS 254709108 4/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Elect Director Patricia C. Frist For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Elect Director Blake P. Garrett, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Elect Director Douglas Ivester For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Elect Director Karen Hastie Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
SunTrust Banks, Inc. STI 867914103 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Herbert A. Allen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Ronald W. Allen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Cathleen P. Black For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Barry Diller For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Alexis M. Herman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director E. Neville Isdell For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Muhtar Kent For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Donald R. Keough For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Donald F. McHenry For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Sam Nunn For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director James D. Robinson III For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Peter V. Ueberroth For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director Jacob Wallenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Elect Director James B. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Mgmt Approve Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Coca-Cola Company KO 191216100 4/16/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Mgmt Elect Director Herman Cain For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Mgmt Elect Director Jeff M. Fettig For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Mgmt Elect Director Miles L. Marsh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Mgmt Elect Director Paul G. Stern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Whirlpool Corp. WHR 963320106 4/15/2008 Shrholder Amend Bylaws/Charter to Remove Against For
Antitakeover Provisions
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director James I. Cash, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director William M. Castell For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Ann M. Fudge For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Claudio X. Gonzalez For Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Susan Hockfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Jeffrey R. Immelt For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Andrea Jung For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Alan G. Lafley For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Robert W. Lane For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Ralph S. Larsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Rochelle B. Lazarus For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director James J. Mulva For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Sam Nunn For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Roger S. Penske For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Robert J. Swieringa For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Elect Director Douglas A. Warner III For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Claw-back of Payments under Against Against
Restatements
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Adopt Policy on Overboarded Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Report on Charitable Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 4/23/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Teradata Corporation TDC 88076W103 4/28/2008 Mgmt Elect Director David E. Kepler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradata Corporation TDC 88076W103 4/28/2008 Mgmt Elect Director William S. For For
Stavropoulos
- -----------------------------------------------------------------------------------------------------------------------------------
Teradata Corporation TDC 88076W103 4/28/2008 Mgmt Elect Director C. K. Prahalad For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradata Corporation TDC 88076W103 4/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director W. Roy Dunbar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Martin C. Faga For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director S. Malcolm Gillis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Ray J. Groves For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Ellen M. Hancock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Jeffrey M. Heller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Ray L. Hunt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Edward A. Kangas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Ronald A. Rittenmeyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director James K. Sims For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director R. David Yost For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Elect Director Ernesto Zedillo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Mgmt Provide the Right to Call Special For For
Meeting
- -----------------------------------------------------------------------------------------------------------------------------------
Electronic Data Systems Corp. EDS 285661104 4/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Elect Director John R. Alm For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Elect Director John F. Bergstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Elect Director Robert W. Decherd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Elect Director Ian C. Read For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Elect Director G. Craig Sullivan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Shrholder Require Director Nominee Against Against
Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Shrholder Adopt ILO Based Code of Conduct Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 4/17/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Sustainability
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director P. Camus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director J.S. Gorelick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director A. Gould For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director T. Isaac For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director N. Kudryavtsev For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director A. Lajous For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director M.E. Marks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director D. Primat For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director L.R. Reif For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director T.I. Sandvold For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director N. Seydoux For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt Elect Director L.G. Stuntz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt ADOPTION AND APPROVAL OF FINANCIALS For For
AND DIVIDENDS
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt APPROVAL OF ADOPTION OF THE For For
SCHLUMBERGER 2008 STOCK INCENTIVE
PLAN
- -----------------------------------------------------------------------------------------------------------------------------------
Schlumberger Ltd. SLB 806857108 4/9/2008 Mgmt APPROVAL OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------------
Kellogg Co. K 487836108 4/25/2008 Mgmt Elect Director David Mackay For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kellogg Co. K 487836108 4/25/2008 Mgmt Elect Director Sterling Speirn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kellogg Co. K 487836108 4/25/2008 Mgmt Elect Director John Zabriskie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kellogg Co. K 487836108 4/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kellogg Co. K 487836108 4/25/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Arthur F. Anton For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director James C. Boland For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Christopher M. Connor For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Daniel E. Evans For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director David F. Hodnik For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Susan J. Kropf For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Robert W. Mahoney For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Gary E. McCullough For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director A. Malachi Mixon, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Curtis E. Moll For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Elect Director Richard K. Smucker For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Sherwin-Williams Co. SHW 824348106 4/16/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Larry D. Brady For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Clarence P. Cazalot, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Chad C. Deaton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Edward P. Djerejian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Anthony G. Fernandes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Claire W. Gargalli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Pierre H. Jungels For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director James A. Lash For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director James F. McCall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director J. Larry Nichols For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director H. John Riley, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Elect Director Charles L. Watson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Incorporated BHI 057224107 4/24/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Darryl F. Allen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director John F. Barrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director U.L. Bridgeman, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director James P. Hackett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Gary R. Heminger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Allen M. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Kevin T. Kabat For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Robert L. Koch II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director M.D. Livingston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Hendrik G. Meijer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director James E. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director George A. Schaefer, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director John J. Schiff, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Dudley S. Taft For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Elect Director Thomas W. Traylor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Change Date of Annual Meeting For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fifth Third Bancorp FITB 316773100 4/15/2008 Shrholder Hire Advisor/Maximize Shareholder Against Against
Value
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director James R. Adams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director David L. Boren For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Daniel A. Carp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Carrie S. Cox For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director David R. Goode For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Pamela H. Patsley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Wayne R. Sanders For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Ruth J. Simmons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Richard K. Templeton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Elect Director Christine Todd Whitman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Texas Instruments, Inc. TXN 882508104 4/17/2008 Shrholder Require Director Nominee Against Against
Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Micky Arison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Ambassador R G Capen For For
Jr
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Robert H. Dickinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Arnold W. Donald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Pier Luigi Foschi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Howard S. Frank For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Richard J. Glasier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Modesto A. Maidique For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Sir John Parker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Peter G. Ratcliffe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Stuart Subotnick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Laura Weil For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Elect Director Uzi Zucker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO AUTHORIZE THE AUDIT COMMITTEE OF For For
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO RECEIVE THE ACCOUNTS AND REPORTS For For
FOR CARNIVAL PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER 30, 2007.
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO APPROVE THE DIRECTORS For For
REMUNERATION REPORT OF CARNIVAL PLC.
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO APPROVE THE ISSUANCE BY CARNIVAL For For
PLC OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS.
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO APPROVE THE DIS-APPLICATION OF For For
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
- -----------------------------------------------------------------------------------------------------------------------------------
Carnival Corp. CCL 143658300 4/22/2008 Mgmt TO APPROVE A GENERAL AUTHORITY FOR For For
CARNIVAL PLC TO BUY BACK CARNIVAL
PLC ORDINARY SHARES IN THE OPEN
MARKET.
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Mgmt Elect Director Stephen F. Bollenbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Mgmt Elect Director Timothy W. Finchem For For
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Mgmt Elect Director J. Terrence Lanni For For
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/3/2008 Shrholder Restrict Severance Agreements Against Against
(Change-in-Control)
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Michael L. Ainslie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director John F. Akers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Roger S. Berlind For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Thomas H. Cruikshank For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Marsha Johnson Evans For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Richard S. Fuld, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Christopher Gent For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Jerry A. Grundhofer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Roland A. Hernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director Henry Kaufman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Elect Director John D. Macomber For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Mgmt Approve/Amend Executive Incentive For For
Bonus Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Shrholder Publish Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lehman Brothers Holdings Inc. LEH 524908100 4/15/2008 Shrholder Prepare an Environmental Against Against
Sustainability Report
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Stephen F. Brauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Susan S. Elliott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Walter J. Galvin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Gayle P. W. Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director James C. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Charles W. Mueller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Douglas R. Oberhelman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Gary L. Rainwater For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Harvey Saligman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Patrick T. Stokes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Elect Director Jack D. Woodard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameren Corporation AEE 023608102 4/22/2008 Shrholder Report on Reducing Releases of Against Against
Radioactive Materials from Callaway
Facility
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Mgmt Elect Director Conrad K. Harper For For
Group Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Mgmt Elect Director Shirley Ann Jackson For For
Group Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Mgmt Elect Director Thomas A. Renyi For For
Group Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Mgmt Ratify Auditors For For
Group Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Shrholder Limit Executive Compensation Against Against
Group Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Shrholder Require Director Nominee Against Against
Group Inc. Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
Public Service Enterprise PEG 744573106 4/15/2008 Shrholder Require Two Candidates for Each Against Against
Group Inc. Board Seat
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Elect Director Douglas M. Baker, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Elect Director Joel W. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Elect Director David B. O'Maley For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Elect Director O'Dell M. Owens For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Elect Director Craig D. Schnuck For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 4/15/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Lloyd C. Blankfein For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors John H. Bryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Gary D. Cohn For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Claes Dahlback For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Stephen Friedman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors William W. George For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Rajat K. Gupta For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors James A. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Lois D. Juliber For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Edward M. Liddy For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Ruth J. Simmons For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Elect Directors Jon Winkelried For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Shrholder Prohibit Executive Stock-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
The Goldman Sachs Group, Inc. GS 38141G104 4/10/2008 Shrholder Prepare Sustainability Report Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Elect Director John Seely Brown For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Elect Director Gordon Gund For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Elect Director Kurt M. Landgraf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Elect Director H. Onno Ruding For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Corning Inc. GLW 219350105 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Elect Director Fernando Aguirre For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Elect Director John F. Brock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Elect Director Irial Finan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Elect Director Orrin H. Ingram II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Elect Director Curtis R. Welling For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Enterprises Inc. CCE 191219104 4/22/2008 Shrholder Submit Severance Agreement (Change Against Against
in Control) to shareholder Vote
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Jon E. Barfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director James S. Broadhurst For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Christopher M. Connor For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Bernadine P. Healy For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Jeffrey D. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Allen H. Koranda For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Michael B. McCallister For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Paul A. Ormond For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Peter E. Raskind For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Gerald L. Shaheen For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Jerry Sue Thornton For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Elect Director Morry Weiss For For
- -----------------------------------------------------------------------------------------------------------------------------------
National City Corp. NCC 635405103 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPG Industries, Inc. PPG 693506107 4/17/2008 Mgmt Elect Director Hugh Grant For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPG Industries, Inc. PPG 693506107 4/17/2008 Mgmt Elect Director Michele J. Hooper For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPG Industries, Inc. PPG 693506107 4/17/2008 Mgmt Elect Director Robert Mehrbian For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPG Industries, Inc. PPG 693506107 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Mgmt Elect Director Stuart A. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Mgmt Elect Director Jeffrey Sonnenfeld For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lennar Corp. LEN 526057104 4/8/2008 Shrholder Establish a Compliance Committee Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Elect Director Charles A. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Elect Director Bernadine P. Healy, For For
M.D
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Elect Director Jeffrey D. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Elect Director Abby F. Kohnstamm For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Adopt Majority Voting for For For
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Amend Code of Regulations to Modify For For
Definition of Director's Term of
Office
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Approve Increase in Size of Board For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Progressive Corp. PGR 743315103 4/18/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director James C. Boland For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director James A. Firestone For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Robert J. Keegan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director W. Alan McCollough For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Steven A. Minter For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Denise M. Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Rodney O'Neal For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Shirley D. Peterson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director G. Craig Sullivan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Thomas H. Weidemeyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Elect Director Michael R. Wessel For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co. GT 382550101 4/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Robert F. Cavanaugh For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Charles A. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Arnold G. Langbo For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director James E. Nevels For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Thomas J. Ridge For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Charles B. Strauss For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director David J. West For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Kenneth L. Wolfe For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Elect Director Leroy S. Zimmerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Shrholder Report on Implementing the 2001 Against Against
Cocoa Protocol Against Forced Child
Labor
- -----------------------------------------------------------------------------------------------------------------------------------
The Hershey Co HSY 427866108 4/22/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Linda Walker Bynoe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Nicholas D. Chabraja For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Susan Crown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Dipak C. Jain For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Arthur L. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Robert C. McCormack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Edward J. Mooney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director William A. Osborn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director John W. Rowe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Harold B. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director William D. Smithburg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Enrique J. Sosa For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Charles A. Tribbett For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Elect Director Frederick H. Waddell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northern Trust Corp. NTRS 665859104 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Elect Director Don M. Casto, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Elect Director Michael J. Endres For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Elect Director Wm. J. Lhota For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Elect Director David L. Porteous For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Huntington Bancshares Inc. HBAN 446150104 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Charles F. Bolden, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Gregory H. Boyce For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Shirley Ann Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Philip Lader For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Charles R. Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Dennis H. Reilley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Seth E. Schofield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director John W. Snow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Elect Director Thomas J. Usher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Shrholder Amend Bylaws -- Call Special Meetings Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Marathon Oil Corp MRO 565849106 4/30/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director John D. Baker, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Peter C. Browning For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director John T. Casteen, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Jerry Gitt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director William H. Goodwin, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Maryellen C. Herringer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Robert A. Ingram For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Donald M. James For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Mackey J. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Joseph Neubauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Timothy D. Proctor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Ernest S. Rady For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Van L. Richey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Ruth G. Shaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Lanty L. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director G. Kennedy Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Elect Director Dona Davis Young For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wachovia Corp. WB 929903102 4/22/2008 Shrholder Require Two Candidates for Each Against Against
Board Seat
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director C. Black For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director W.R. Brody For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director K.I. Chenault For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director M.L. Eskew For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director S.A. Jackson For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director L.A. Noto For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director J.W. Owens For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director S.J. Palmisano For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director J.E. Spero For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director S. Taurel For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Elect Director L.H. Zambrano For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Mgmt Ratify Auditors For For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Shrholder Restore or Provide for Cumulative Against Against
Machines Corp. Voting
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Shrholder Review Executive Compensation Against Against
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Machines Corp. Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Shrholder Amend Bylaw -- Call Special Meetings Against For
Machines Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
International Business IBM 459200101 4/29/2008 Shrholder Advisory Vote to Ratify Named Against Against
Machines Corp. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Elect Director Simon F. Cooper For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Elect Director James A. Haslam, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Elect Director Colin V. Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Elect Director Mary F. Sammons For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Elect Director Rober B. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
First Horizon National Corp FHN 320517105 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Richard T. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Johnnetta B. Cole, For For
Ph.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Thomas H. Glocer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Steven F. Goldstone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director William B. Harrison, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Harry R. Jacobson, For For
M.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director William N. Kelley, For For
M.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Rochelle B. Lazarus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Thomas E. Shenk, Ph.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Anne M. Tatlock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Samuel O. Thier, M.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Wendell P. Weeks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Elect Director Peter C. Wendell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Merck & Co., Inc. MRK 589331107 4/22/2008 Shrholder Adopt a bylaw to Require an Against Against
Independent Lead Director
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Elect Director Michael L. Eskew For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Elect Director Alfred G. Gilman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Elect Director Karen N. Horn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Elect Director John C. Lechleiter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Require a Majority Vote for the For For
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Shrholder Report on Animal Testing Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Shrholder Amend Vote Requirements to Amend Against For
Articles/Bylaws/Charter
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Eli Lilly and Co. LLY 532457108 4/21/2008 Shrholder Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director David A. Jones, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director Frank A. D'Amelio For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director W. Roy Dunbar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director Kurt J. Hilzinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director Michael B. McCallister For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director William J. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director James J. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Elect Director W. Ann Reynolds For For
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Humana Inc. HUM 444859102 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director August A. Busch III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director August A. Busch IV For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Carlos Fernandez G. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director James R. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Joyce M. Roche For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Henry Hugh Shelton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Patrick T. Stokes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Andrew C. Taylor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Elect Director Douglas A. Warner III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Shrholder Report on Charitable Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Anheuser-Busch Companies, Inc. BUD 035229103 4/23/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Gannett Co., Inc. GCI 364730101 4/30/2008 Mgmt Elect Director Craig A. Dubow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gannett Co., Inc. GCI 364730101 4/30/2008 Mgmt Elect Director Donna E. Shalala For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gannett Co., Inc. GCI 364730101 4/30/2008 Mgmt Elect Director Neal Shapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gannett Co., Inc. GCI 364730101 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Mgmt Elect Director Patrick W. Gross For For
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Mgmt Elect Director Ann Fritz Hackett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Mgmt Elect Director Pierre E. Leroy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Mgmt Amend Nonqualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Capital One Financial Corp. COF 14040H105 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Brent D. Baird For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Robert J. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director C. Angela Bontempo For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Robert T. Brady For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Michael D. Buckley For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director T.J. Cunningham III For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Mark J. Czarnecki For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Colm E. Doherty For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Richard E. Garman For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Daniel R. Hawbaker For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Patrick W.E. Hodgson For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Richard G. King For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Reginald B. Newman, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Jorge G. Pereira For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Michael P. Pinto For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Robert E. Sadler, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Eugene J. Sheehy For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Stephen G. Sheetz For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Herbert L. Washington For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Elect Director Robert G. Wilmers For For
- -----------------------------------------------------------------------------------------------------------------------------------
M & T Bank Corp. MTB 55261F104 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/17/2008 Mgmt Elect Director John I. Kieckhefer For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/17/2008 Mgmt Elect Director Arnold G. Langbo For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/17/2008 Mgmt Elect Director Charles R. Williamson For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/17/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director Andrew N. Baur For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director Jon F. Chait For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director John W. Daniels, Jr. For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director Dennis J. Kuester For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director David J. Lubar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director John A. Mellowes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director Robert J. O?Toole For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director San W. Orr, Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director John S. Shiely For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director Debra S. Waller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Elect Director George E. Wardeberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marshall & Ilsley Corp. MI 571837103 4/22/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Dorrit J. Bern For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Warren F. Bryant For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Joseph M. DePinto For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Sam K. Duncan For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Rakesh Gangwal For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director Francesca Ruiz de For For
Luzuriaga
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director William J. Montgoris For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Elect Director David M. Szymanski For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
OfficeMax Incorporated OMX 67622P101 4/23/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameriprise Financial, Inc. AMP 03076C106 4/23/2008 Mgmt Elect Director W. Walker Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameriprise Financial, Inc. AMP 03076C106 4/23/2008 Mgmt Elect Director Siri S. Marshall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameriprise Financial, Inc. AMP 03076C106 4/23/2008 Mgmt Elect Director William H. Turner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ameriprise Financial, Inc. AMP 03076C106 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Randall L. Stephenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director William F. Aldinger For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Gilbert F. Amelio For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Reuben V. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director James H. Blanchard For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director August A. Busch III For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director James P. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Jon C. Madonna For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Lynn M. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director John B. McCoy For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Mary S. Metz For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Joyce M. Roche For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Laura D' Andrea Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Elect Director Patricia P. Upton For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Shrholder Exclude Pension Credits from Against Against
Earnings Performance Measure
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Shrholder Require Independent Lead Director Against For
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Shrholder Establish SERP Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
AT&T Inc T 00206R102 4/25/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director R.M. Beavers, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director B.P. Bickner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director J.H. Birdsall, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director N.R. Bobins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director B.J. Gaines For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director R.A. Jean For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director D.J. Keller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director R.E. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director G.R. Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director J. Rau For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Elect Director R.M. Strobel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Reduce Supermajority Vote Requirement None For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Reduce Supermajority Vote Requirement None For
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Opt Out of State's Control Share None For
Acquisition Law
- -----------------------------------------------------------------------------------------------------------------------------------
Nicor Inc. GAS 654086107 4/24/2008 Mgmt Reduce Supermajority Vote Requirement None For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Nolan D. Archibald For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Norman R. Augustine For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Barbara L. Bowles For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director George W. Buckley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director M. Anthony Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Kim B. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Manuel A. Fernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Benjamin H. Griswold For For
IV
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Anthony Luiso For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Robert L. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Elect Director Mark H. Willes For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Approve Restricted Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Mgmt Amend Non-Employee Director Omnibus For For
Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Black & Decker Corp. BDK 091797100 4/17/2008 Shrholder Establish SERP Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Diane C. Creel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director George A. Davidson, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Harris E. DeLoach, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director James W. Griffith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director William R. Holland For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director John P. Jumper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Marshall O. Larsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Lloyd W. Newton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Douglas E. Olesen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director Alfred M. Rankin, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Elect Director A. Thomas Young For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Goodrich Corporation GR 382388106 4/22/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Mgmt Elect Director John M. Fluke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Mgmt Elect Director Stephen F. Page For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Mgmt Elect Director Michael A. Tembreull For For
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Mgmt Increase Authorized Common Stock For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Shrholder Amend Vote Requirements to Amend Against Against
Articles/Bylaws/Charter
- -----------------------------------------------------------------------------------------------------------------------------------
Paccar Inc. PCAR 693718108 4/22/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Mgmt Elect Director David B. Dillon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Mgmt Elect Director Sidney A. Ribeau For For
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Mgmt Elect Director David R. Whitwam For For
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Convergys Corp. CVG 212485106 4/22/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director John A. Allison IV For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Jennifer S. Banner For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Anna R. Cablik For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Nelle R. Chilton For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Ronald E. Deal For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Tom D. Efird For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Barry J. Fitzpatrick For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director L. Vincent Hackley For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Jane P. Helm For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director John P. Howe, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director James H. Maynard For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Albert O. McCauley For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director J. Holmes Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Nido R. Qubein For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Thomas N. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Elect Director Stephen T. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
BB&T Corporation BBT 054937107 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Mary Sue Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director James G. Cullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Michael M.E. Johns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Arnold G. Langbo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Susan L. Lindquist For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Leo F. Mullin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Wiliam D. Perez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Christine A. Poon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Charles Prince For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director Steven S. Reinemund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director David Satcher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Elect Director William C. Weldon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director E.R. Brooks For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Ralph D. Crosby, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Linda A. Goodspeed For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Lester A. Hudson, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Lionel L. Nowell III For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Kathryn D. Sullivan For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Donald M. Carlton For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director John P. DesBarres For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Thomas E. Hoaglin For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Michael G. Morris For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Elect Director Richard L. Sandor For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Electric Power Co. AEP 025537101 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director David J. Cooper, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director Earnest W. For For
Deavenport, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director John E. Maupin, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director Charles D. McCrary For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director Jorge M. Perez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Elect Director Spence L. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Regions Financial Corp. RF 7591EP100 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Gordon M. Bethune For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Jaime Chico Pardo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director David M. Cote For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director D. Scott Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Linnet F. Deily For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Clive R. Hollick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Bradley T. Sheares For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Eric K. Shinseki For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director John R. Stafford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Elect Director Michael W. Wright For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Mgmt Provide the Right to Call Special For For
Meeting
- -----------------------------------------------------------------------------------------------------------------------------------
Honeywell International, Inc. HON 438516106 4/28/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director James N. Bailey For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Terry Considine For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Richard S. Ellwood For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Thomas L. Keltner For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director J. Landis Martin For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Robert A. Miller For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Thomas L. Rhodes For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Elect Director Michael A. Stein For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Apartment Investment & AIV 03748R101 4/28/2008 Mgmt Ratify Auditors For For
Management Co.
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Rebecca M. Bergman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director David R. Harvey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director W. Lee McCollum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Jai P. Nagarkatti For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Avi M. Nash For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Steven M. Paul For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director J. Pedro Reinhard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Timothy R.G. Sear For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director D. Dean Spatz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Elect Director Barrett A. Toan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sigma-Aldrich Corp. SIAL 826552101 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director C. Michael Armstrong For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Alain J.P. Belda For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Sir Winfried Bischoff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Kenneth T. Derr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director John M. Deutch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Roberto Hernandez For For
Ramirez
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Andrew N. Liveris For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Anne Mulcahy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Vikram Pandit For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Richard D. Parsons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Judith Rodin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Robert E. Rubin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Robert L. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Elect Director Franklin A. Thomas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Disclose Prior Government Service Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Require More Director Nominations Against Against
Than Open Seats
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Report on the Equator Principles Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Adopt Employee Contract Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Amend GHG Emissions Policies to Against Against
Limit Coal Financing
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Report on Human Rights Investment Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 4/22/2008 Mgmt Indicate If You Would Like to Keep None For
Your Vote Confidential Under Current
Policy
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Lee A. Ault, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Neil R. Austrian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director David W. Bernauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Abelardo E. Bru For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Marsha J. Evans For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director David I. Fuente For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Brenda J. Gaines For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Myra M. Hart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director W. Scott Hedrick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Kathleen Mason For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Michael J. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Elect Director Steve Odland For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Elect Director Mark Begelman For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Elect Director Martin E. Hanaka For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Lee A. Ault, III For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Neil R. Austrian For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - David W. For Do Not
Bernauer Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Abelardo E. Bru For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Marsha J. Evans For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Brenda J. Gaines For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Myra M. Hart For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - W. Scott Hedrick For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Kathleen Mason For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Shrholder Management Nominee - Michael J. Myers For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Approve Executive Incentive Bonus Against Do Not
Plan Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Office Depot, Inc. ODP 676220106 4/23/2008 Mgmt Ratify Auditors For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Fortune Brands, Inc. FO 349631101 4/29/2008 Mgmt Elect Director Richard A. Goldstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fortune Brands, Inc. FO 349631101 4/29/2008 Mgmt Elect Director Pierre E. Leroy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fortune Brands, Inc. FO 349631101 4/29/2008 Mgmt Elect Director A.D. David Mackay For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fortune Brands, Inc. FO 349631101 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fortune Brands, Inc. FO 349631101 4/29/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director John E. Bryson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Vanessa C.L. Chang For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director France A. Cordova For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Theodore F. Craver, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Charles B. Curtis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Bradford M. Freeman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Luis G. Nogales For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Ronald L. Olson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director James M. Rosser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Richard T. For For
Schlosberg, III
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Thomas C. Sutton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Elect Director Brett White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Daniel F. Akerson For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Charlene Barshefsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Ursula M. Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Kenneth I. Chenault For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Peter Chernin For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Jan Leschly For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Richard C. Levin For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Richard A. McGinn For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Edward D. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Steven S Reinemund For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Robert D. Walter For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Elect Director Ronald A. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Require Majority Vote for For Against
Non-Contested Election
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Express Co. AXP 025816109 4/28/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp. X 912909108 4/29/2008 Mgmt Elect Director Richard A. Gephardt For For
- -----------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp. X 912909108 4/29/2008 Mgmt Elect Director Glenda G. McNeal For For
- -----------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp. X 912909108 4/29/2008 Mgmt Elect Director Patricia A. Tracey For For
- -----------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp. X 912909108 4/29/2008 Mgmt Elect Director Graham B. Spanier For For
- -----------------------------------------------------------------------------------------------------------------------------------
United States Steel Corp. X 912909108 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Elect Director Ilesanmi Adesida For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Elect Director Peter J. Fluor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Elect Director Joseph W. Prueher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Elect Director Suzanne H. Woolsey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Increase Authorized Common Stock For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Fluor Corp. FLR 343412102 5/7/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Robert M. Amen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Michael J. Critelli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Robert Essner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director John D. Feerick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Frances D. Fergusson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Victor F. Ganzi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Robert Langer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director John P. Mascotte For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Raymond J. McGuire For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Mary Lake Polan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Bernard Poussot For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director Gary L. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Elect Director John R. Torell III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Mgmt Amend Non-Employee Director For For
Restricted Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wyeth WYE 983024100 4/24/2008 Shrholder Claw-back of Payments under Against Against
Restatements
- -----------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials, WFR 552715104 4/23/2008 Mgmt Elect Director Peter Blackmore For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials, WFR 552715104 4/23/2008 Mgmt Elect Director Nabeel Gareeb For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials, WFR 552715104 4/23/2008 Mgmt Elect Director Marshall Turner For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
MEMC Electronic Materials, WFR 552715104 4/23/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director John W. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Howard E. Cox, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Donald M. Engelman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Jerome H. Grossman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Louise L. Francesconi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Stephen P. MacMillan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director William U. Parfet For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Elect Director Ronda E. Stryker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Stryker Corp. SYK 863667101 4/23/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Elect Director Ned C. Lautenbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Elect Director John R. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Elect Director Gregory R. Page For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Elect Director Victor A. Pelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Adopt Majority Voting for For For
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Amend Articles to Authorize the For For
Board of Directors to Make Future
Amendments to the Amended Regulations
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Eaton Corporation ETN 278058102 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Brian P. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Wilbur H. Gantz For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director V. Ann Hailey For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director William K. Hall For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Richard L. Keyser For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Stuart L. Levenick For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director John W. McCarter, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Neil S. Novich For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Michael J. Roberts For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Gary L. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director James T. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director James D. Slavik For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Elect Director Harold B. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
W.W. Grainger, Inc. GWW 384802104 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Elect Director T. Kevin Dunnigan For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Elect Director Gail K. Naughton For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Elect Director John H. Weiland For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
C. R. Bard, Inc. BCR 067383109 4/16/2008 Mgmt Require Majority Vote for For Against
Non-Contested Election
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Stephen I. Chazen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Stephen E. Frank For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Kerry K. Killinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Thomas C. Leppert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Charles M. Lillis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Phillip D. Matthews For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Regina T. Montoya For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Michael K. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Margaret Osmer McQuade For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Mary E. Pugh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director William G. Reed, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director Orin C. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Elect Director James H. Stever For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 4/15/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director E. C. "Pete" Aldrige, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Nolan D. Archibald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director David B. Burritt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director James O. Ellis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Gwendolyn S. King For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director James M. Loy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Douglas H. For For
McCorkindale
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Joseph W. Ralston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Frank Savage For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director James Schneider For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Anne Stevens For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director Robert J. Stevens For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Elect Director James R. Ukropina For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Provide for Simple Majority Voting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Amend For For
Articles/Bylaws/Charter-Non-Routine
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Mgmt Approve Non-Employee Director Stock For For
Option Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Shrholder Increase Disclosure of Executive Against Against
Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Shrholder Report on Nuclear Weapons Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lockheed Martin Corp. LMT 539830109 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Mgmt Elect Director Carol T. Christ For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Mgmt Elect Director Armando M. Codina For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Mgmt Elect Director Judith Mayhew Jonas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Mgmt Elect Director John A. Thain For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Shrholder Compensation- Miscellaneous Company Against Against
Specific--Prohibiting Executive
Officer Stock Sales during Buyback
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Merrill Lynch & Co., Inc. MER 590188108 4/24/2008 Shrholder Adopt Employment Contract Against For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Zoe Baird For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Sheila P. Burke For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director James I. Cash, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Joel J. Cohen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director John D. Finnegan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Klaus J. Mangold For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Martin G. McGuinn For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Lawrence M. Small For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Jess Soderberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Daniel E. Somers For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Karen Hastie Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Elect Director Alfred W. Zollar For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Chubb Corp. CB 171232101 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Frank J. Biondi, Jr. For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Ruth E. Bruch For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Nicholas M. Donofrio For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Steven G. Elliott For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Gerald L. Hassell For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Edmund F. Kelly For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Robert P. Kelly For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Richard J. Kogan For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Michael J. Kowalski For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director John A. Luke, Jr. For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Robert Mehrabian For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Mark A. Nordenberg For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Catherine A. Rein For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Thomas A. Renyi For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director William C. Richardson For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Samuel C. Scott III For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director John P. Surma For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Elect Director Wesley W. von Schack For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Approve Omnibus Stock Plan For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Approve Nonqualified Employee Stock For For
Corp. Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Approve Executive Incentive Bonus For For
Corp. Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Mgmt Ratify Auditors For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Shrholder Restore or Provide for Cumulative Against Against
Corp. Voting
- -----------------------------------------------------------------------------------------------------------------------------------
The Bank Of New York Mellon BK 064058100 4/8/2008 Shrholder Advisory Vote to Ratify Named Against Against
Corp. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Mgmt Elect Director Robert W. Alspaugh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Mgmt Elect Director George M. Smart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Mgmt Elect Director Theodore M. Solso For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Mgmt Elect Director Stuart A. Taylor II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ball Corp. BLL 058498106 4/23/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director John H. Biggs For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director John E. Bryson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director Arthur D. Collins, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director Linda Z. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director William M. Daley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director Kenneth M. Duberstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director James L. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director Edward M. Liddy For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director John F. McDonnell For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director W. James McNerney, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Elect Director Mike S. Zafirovski For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Report on Foreign Arms Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Adopt Human Rights Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Require Independent Lead Director Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Performance-Based and/or Time-Based Against Against
Equity Awards
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
The Boeing Co. BA 097023105 4/28/2008 Shrholder Restrict Severance Agreements Against Against
(Change-in-Control)
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Dennis A. Ausiello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Michael S. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director M. Anthony Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Robert N. Burt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director W. Don Cornwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director William H. Gray, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Constance J. Horner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director William R. Howell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director James M. Kilts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Jeffrey B. Kindler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director George A. Lorch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Dana G. Mead For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director Suzanne Nora Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Elect Director William C. Steere, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Shrholder Prohibit Executive Stock-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 4/24/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Hector de J. Ruiz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director W. Michael Barnes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director John E. Caldwell For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Bruce L. Claflin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Frank M. Clegg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director H. Paulett Eberhart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Derrick R. Meyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Robert B. Palmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Elect Director Morton L. Topfer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Advanced Micro Devices, Inc. AMD 007903107 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Elect Director John M. Shalikashvili For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Elect Director Michael T. Strianese For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Elect Director John P. White For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Approve Omnibus Stock Plan For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Approve Non-Employee Director For For
Inc. Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
L-3 Communications Holdings, LLL 502424104 4/29/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Elect Director Peter K. Barker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Elect Director Richard M. Ferry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Elect Director Ken C. Hicks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Elect Director Kent Kresa For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avery Dennison Corp. AVY 053611109 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Robert F. Friel For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Nicholas A. Lopardo For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Alexis P. Michas For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director James C. Mullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Vicki L. Sato For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Gabriel Schmergel For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Kenton J. Sicchitano For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Patrick J. Sullivan For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director Gregory L. Summe For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Elect Director G. Robert Tod For For
- -----------------------------------------------------------------------------------------------------------------------------------
PerkinElmer, Inc. PKI 714046109 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Nance K. Dicciani For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Edward G. Galante For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Ira D. Hall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Raymond W. LeBoeuf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Larry D. McVay For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Wayne T. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director H. Mitchell Watson, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Elect Director Robert L. Wood For For
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Require Majority Vote for For Against
Non-Contested Election
- -----------------------------------------------------------------------------------------------------------------------------------
Praxair, Inc. PX 74005P104 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director R. J. Darnall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director J. G. Drosdick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director G. W. Edwards For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director U. O. Fairbairn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director T. P. Gerrity For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director R. B. Greco For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director J. P. Jones, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director J. G. Kaiser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director R. A. Pew For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director G. J. Ratcliffe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director J. W. Rowe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Elect Director J. K. Wulff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Approve Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sunoco, Inc. SUN 86764P109 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Mgmt Elect Director W.E. Bill Bradford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Mgmt Elect Director Ronald K. Calgaard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Mgmt Elect Director Irl F. Engelhardt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Shrholder Share buyback holding period Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Valero Energy Corp. VLO 91913Y100 5/1/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Mgmt Elect Director Joseph T. Gorman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Mgmt Elect Director Klaus Kleinfeld For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Mgmt Elect Director James W. Owens For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Mgmt Elect Director Ratan N. Tata For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Mgmt Ratify Auditor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 013817101 5/8/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director John S. Chen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Lloyd H. Dean For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Susan E. Engel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Enrique Hernandez, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Robert L. Joss For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Richard M. Kovacevich For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Richard D. McCormick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Cynthia H. Milligan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Nicholas G. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Philip J. Quigley For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Donald B. Rice For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Judith M. Runstad For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Stephen W. Sanger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director John G. Stumpf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Susan G. Swenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Elect Director Michael W. Wright For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Report on Human Rights Investment Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Adopt EEO Policy Without Reference Against Against
to Sexual Orientation
- -----------------------------------------------------------------------------------------------------------------------------------
Wells Fargo and Company WFC 949746101 4/29/2008 Shrholder Report on Racial and Ethnic Against Against
Disparities in Loan Pricing
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Elect Director Mackey J. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Elect Director Barbara S. Feigin For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Elect Director Juan Ernesto de Bedout For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Elect Director Ursula O. Fairbairn For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Elect Director Eric C. Wiseman For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
VF Corp. VFC 918204108 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director K. Burnes For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director P. Coym For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director N. Darehshori For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director A. Fawcett For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director D. Gruber For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director L. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director C. LaMantia For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director R. Logue For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director M. Miskovic For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director R. Sergel For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director R. Skates For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director G. Summe For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Elect Director R. Weissman For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
State Street Corp. (Boston) STT 857477103 4/30/2008 Shrholder Limit Auditor from Providing Against Against
Non-Audit Services
- -----------------------------------------------------------------------------------------------------------------------------------
Wyndham Worldwide Corp WYN 98310W108 4/24/2008 Mgmt Elect Director James E. Buckman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyndham Worldwide Corp WYN 98310W108 4/24/2008 Mgmt Elect Director George Herrera For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wyndham Worldwide Corp WYN 98310W108 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Mgmt ELECT DIRECTOR R.M. DEVLIN For For
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Mgmt ELECT DIRECTOR L.A. HILL For For
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Mgmt ELECT DIRECTOR J.J. POSTL For For
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Mgmt APPOINT ERNST & YOUNG LLP AS For For
INDEPENDENT AUDITORSFOR THE YEAR
ENDING 12/31/2008.
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Mgmt APPROVE THE AMENDED AND RESTATED For For
STOCK INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES LTD CBE G24182100 4/29/2008 Shrholder SHAREHOLDER PROPOSAL REQUESTING Against Against
COOPER TO IMPLEMENT ACODE OF CONDUCT
BASED ON INTERNATIONAL
LABORORGANIZATION HUMAN RIGHTS
STANDARDS.
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director John D. Barr For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director John P. Clancey For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Patricia Diaz Dennis For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Joseph E. Heid For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Murray S. Kessler For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Peter J. Neff For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Andrew J. Parsons For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Ronald J. Rossi For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Elect Director Lawrence J. Ruisi For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
UST Inc. UST 902911106 5/6/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director Craig S. Donohue For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director Timothy Bitsberger For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director Jackie M.Clegg For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director James A. Donaldson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director J. Dennis Hastert For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director William P. Miller, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director Terry L. Savage For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Elect Director Christopher Stewart For For
- -----------------------------------------------------------------------------------------------------------------------------------
CME Group Inc. CME 12572Q105 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director F. Duane Ackerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Michael J. Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director D. Scott Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Stuart E. Eizenstat For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Michael L. Eskew For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Ann M. Livermore For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Rudy Markham For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director John W. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Carol B. Tome For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Elect Director Ben Verwaayen For For
- -----------------------------------------------------------------------------------------------------------------------------------
United Parcel Service, Inc. UPS 911312106 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Alan L. Boeckmann For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Donald G. Cook For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Vilma S. Martinez For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Marc F. Racicot For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Roy S. Roberts For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Matthew K. Rose For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Marc J. Shapiro For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director J.C. Watts, Jr. For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Robert H. West For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director J. Steven Whisler For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Elect Director Edward E. Whitacre, For For
Corp. Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Mgmt Ratify Auditors For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Burlington Northern Santa Fe BNI 12189T104 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Corp. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Richard L. Carrion For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director M. Frances Keeth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Robert W. Lane For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Sandra O. Moose For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Joseph Neubauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Donald T. Nicolaisen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Thomas H. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Clarence Otis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Hugh B. Price For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director Ivan G. Seidenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director John W. Snow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Elect Director John R. Stafford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Shrholder Prohibit Executive Stock-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Gender
Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Verizon Communications VZ 92343V104 5/1/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Peter C. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Steven A. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Richard A. Gephardt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Thomas A. Gerke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director John P. Mullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director William A. Owens For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Dinesh C. Paliwal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Stephanie M. Shern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Elect Director Laurie A. Siegel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Embarq Corp EQ 29078E105 5/1/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Snap-on Incorporated SNA 833034101 4/24/2008 Mgmt Elect Director Roxanne J. Decyk For For
- -----------------------------------------------------------------------------------------------------------------------------------
Snap-on Incorporated SNA 833034101 4/24/2008 Mgmt Elect Director Nicholas T. Pinchuk For For
- -----------------------------------------------------------------------------------------------------------------------------------
Snap-on Incorporated SNA 833034101 4/24/2008 Mgmt Elect Director Richard F. Teerlink For For
- -----------------------------------------------------------------------------------------------------------------------------------
Snap-on Incorporated SNA 833034101 4/24/2008 Mgmt Elect Director James P. Holden For For
- -----------------------------------------------------------------------------------------------------------------------------------
Snap-on Incorporated SNA 833034101 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Mgmt Elect Director Ralph E. Gomory For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Mgmt Elect Director Marvin L. Mann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Mgmt Elect Director Teresa Beck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lexmark International, Inc. LXK 529771107 4/24/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Elect Director Edward N. Perry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Elect Director William J. Scholle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Elect Director Timothy M. Manganello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Elect Director Philip G. Weaver For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Elect Director Henry J. Theisen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bemis Company, Inc. BMS 081437105 5/1/2008 Shrholder Report on Pay Disparity Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Elect Director Sylvia Mathews Burwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Elect Director Eduardo Castro-Wright For For
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Elect Director Cheryl W. Grise For For
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Elect Director William C. Steere, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Elect Director Lulu C. Wang For For
- -----------------------------------------------------------------------------------------------------------------------------------
MetLife, Inc MET 59156R108 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Spencer Abraham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Ronald W. Burkle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director John S. Chalsty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Edward P. Djerejian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director John E. Feick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Ray R. Irani For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Irvin W. Maloney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Avedick B. Poladian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Rodolfo Segovia For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Aziz D. Syriani For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Rosemary Tomich For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Elect Director Walter L. Weisman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Shrholder Publish a Scientific Global Warming Against Against
Report
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Shrholder Disclose Information on Compensation Against Against
Consultant
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 5/2/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director D. H. Benson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director R. W. Cremin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director T. J. Derosa For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director J-P. M. Ergas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director P. T. Francis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Directors K. C. Graham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director R. L. Hoffman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director J. L. Koley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director R. K. Lochridge For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director B. G. Rethore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director M. B. Stubbs For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Elect Director M. A. Winston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Shrholder Report on Sustainability Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Shrholder Report on Climate Change Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Dover Corporation DOV 260003108 5/1/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Elect Director Wayne T. Hockmeyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Elect Director Joseph B. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Elect Director Robert L. Parkinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Elect Director Thomas T. Stallkamp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Elect Director Albert P.L. Stroucken For For
- -----------------------------------------------------------------------------------------------------------------------------------
Baxter International Inc. BAX 071813109 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Juan Carlos Braniff For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director James L. Dunlap For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Douglas L. Foshee For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Robert W. Goldman For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Anthony W. Hall, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Thomas R. Hix For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director William H. Joyce For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Ronald L. Kuehn, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Ferrell P. McClean For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Steven J. Shapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director J. Michael Talbert For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Robert F. Vagt For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director John L. Whitmire For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Elect Director Joe B. Wyatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
EL Paso Corp EP 28336L109 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director William Barnet, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Frank P. Bramble, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director John T. Collins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Gary L. Countryman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Tommy R. Franks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Charles K. Gifford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Kenneth D. Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Monica C. Lozano For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Walter E. Massey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Thomas J. May For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Patricia E. Mitchell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Thomas M. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director O. Temple Sloan, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Meredith R. Spangler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Robert L. Tillman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Elect Director Jackie M. Ward For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Limit/Prohibit Executive Stock-Based Against Against
Awards
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Report on the Equator Principles Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Bank of America Corp. BAC 060505104 4/23/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Tellabs, Inc. TLAB 879664100 4/24/2008 Mgmt Elect Director Frank Ianna For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tellabs, Inc. TLAB 879664100 4/24/2008 Mgmt Elect Director Stephanie Pace For For
Marshall
- -----------------------------------------------------------------------------------------------------------------------------------
Tellabs, Inc. TLAB 879664100 4/24/2008 Mgmt Elect Director William F. Souders For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tellabs, Inc. TLAB 879664100 4/24/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Tellabs, Inc. TLAB 879664100 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Mgmt Elect Director Mark S. McAndrew For For
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Mgmt Elect Director Sam R. Perry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Mgmt Elect Director Lamar C. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Torchmark Corp. TMK 891027104 4/24/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Elect Director Allan H. Cohen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Elect Director Burton M. Joyce For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Elect Director Jeffrey M. Lipton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Elect Director John K. Wulff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hercules Inc. HPC 427056106 4/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Mgmt Elect Director Paul E. Gagne For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Mgmt Elect Director Dain M. Hancock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Mgmt Elect Director Lloyd G. Trotter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Mgmt Elect Director Thomas B. Wheeler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Shrholder Report on Foreign Military Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Textron Inc. TXT 883203101 4/23/2008 Shrholder Adopt Anti Gross-up Policy Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director William J. Avery For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Raj L. Gupta For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director David W. Haas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Thomas W. Haas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Richard L. Keiser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Rick J. Mills For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Sandra O. Moose For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Gilbert S. Omenn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Gary L. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Ronaldo H. Schmitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director George M. Whitesides For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Elect Director Marna.C. Whittington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rohm and Haas Co. ROH 775371107 5/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Ursula M. Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Warren B. Rudman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director James R. Tobin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Nancy-Ann DeParle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director J. Raymond Elliott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Marye Anne Fox For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Ray J. Groves For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director N.J. Nicholas, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director Pete M. Nicholas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Elect Director John E. Pepper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Scientific Corp. BSX 101137107 5/6/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
TECO Energy, Inc. TE 872375100 4/30/2008 Mgmt Elect Director DuBose Ausley For For
- -----------------------------------------------------------------------------------------------------------------------------------
TECO Energy, Inc. TE 872375100 4/30/2008 Mgmt Elect Director James L. Ferman, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
TECO Energy, Inc. TE 872375100 4/30/2008 Mgmt Elect Director John B. Ramil For For
- -----------------------------------------------------------------------------------------------------------------------------------
TECO Energy, Inc. TE 872375100 4/30/2008 Mgmt Elect Director Paul L. Whiting For For
- -----------------------------------------------------------------------------------------------------------------------------------
TECO Energy, Inc. TE 872375100 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Maureen Scannell For For
Bateman
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director W. Frank Blount For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Simon D. DeBree For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Gary W. Edwards For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Alexis M. Herman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Donald C. Hintz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director J. Wayne Leonard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Stuart L. Levenick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director James R. Nichols For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director William A. Percy, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director W.J. Tauzin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Elect Director Steven V. Wilkinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Entergy Corp. ETR 29364G103 5/2/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Moody's Corporation MCO 615369105 4/22/2008 Mgmt Elect Director Robert R. Glauber For For
- -----------------------------------------------------------------------------------------------------------------------------------
Moody's Corporation MCO 615369105 4/22/2008 Mgmt Elect Director Connie Mack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Moody's Corporation MCO 615369105 4/22/2008 Mgmt Elect Director Nancy S. Newcomb For For
- -----------------------------------------------------------------------------------------------------------------------------------
Moody's Corporation MCO 615369105 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Moody's Corporation MCO 615369105 4/22/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Elect Director Douglas M. Baker, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Elect Director Barbara J. Beck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Elect Director Stefan Hamelmann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Elect Director Jerry W. Levin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Elect Director Robert L. Lumpkins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ecolab, Inc. ECL 278865100 5/2/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Adam Aron For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Charlene Barshefsky For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Bruce Duncan For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Lizanne Galbreath For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Eric Hippeau For Withhold
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Stephen R. Quazzo For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Thomas O. Ryder For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Frits Van Paasschen For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Elect Director Kneeland C. Youngblood For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts HOT 85590A401 4/30/2008 Mgmt Ratify Auditors For For
Worldwide, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director R.S. Austin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director W.M. Daley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director W.J. Farrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director H.L. Fuller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director W.A. Osborn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director D.A.L. Owen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director B. Powell, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director W.A. Reynolds For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director R.S. Roberts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director S.C. Scott, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director W.D. Smithburg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director G.F. Tilton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Elect Director M.D. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Shrholder Amend Human Rights Policy to Address Against Against
Access to Medicines
- -----------------------------------------------------------------------------------------------------------------------------------
Abbott Laboratories ABT 002824100 4/25/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Mgmt Elect Director Michael P. Connors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Mgmt Elect Director J. Brian Ferguson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Mgmt Elect Director Howard L. Lance For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Chemical Co. EMN 277432100 5/1/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Elect Director Winfried Bischoff For Withhold
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Elect Director Douglas N. Daft For Withhold
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Elect Director Linda Koch Lorimer For Withhold
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Elect Director Harold McGraw III For Withhold
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Elect Director Michael Rake For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Shrholder Declassify the Board of Directors Against Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The McGraw-Hill Companies, MHP 580645109 4/30/2008 Shrholder Reduce Supermajority Vote Requirement Against For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Hudson City Bancorp, Inc. HCBK 443683107 4/22/2008 Mgmt Elect Director Ronald E. Hermance, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Hudson City Bancorp, Inc. HCBK 443683107 4/22/2008 Mgmt Elect Director William G. Bardel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hudson City Bancorp, Inc. HCBK 443683107 4/22/2008 Mgmt Elect Director Scott A. Belair For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hudson City Bancorp, Inc. HCBK 443683107 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Elect Director Peter N. Larson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Elect Director Roman Martinez IV For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Elect Director Carol Cox Wait For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Elect Director William D. Zollars For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Eliminate Class of Preferred Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIGNA Corp. CI 125509109 4/23/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Mgmt Elect Director Bruce DeMars For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Mgmt Elect Director Nelson A. Diaz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Mgmt Elect Director Paul L. Joskow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Mgmt Elect Director John W. Rowe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exelon Corp. EXC 30161N101 4/29/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Elect Director Larry R. Webb For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Elect Director Kenneth C. Lichtendahl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Elect Director W.Rodney McMullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Elect Director Thomas R. Schiff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Elect Director John F. Steele, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cincinnati Financial Corp. CINF 172062101 5/3/2008 Mgmt Amend Code of Regulations to Permit For For
the Issuance of Uncertified Shares
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Paul Berg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director John F. Cogan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Etienne F. Davignon For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director James M. Denny For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Carla A. Hills For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director John W. Madigan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director John C. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Gordon E. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Nicholas Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Elect Director Gayle E. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Gilead Sciences, Inc. GILD 375558103 5/8/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Mgmt Elect Director Jerry C. Atkin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Mgmt Elect Director Stephen D. Quinn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Mgmt Elect Director Shelley Thomas For For
Williams
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Shrholder Declassify the Board of Directors None Against
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zions Bancorporation ZION 989701107 4/24/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director H. Furlong Baldwin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Eleanor Baum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Paul J. Evanson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Cyrus F. Freidheim, Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Julia L. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Ted J. Kleisner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Christopher D. Pappas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Steven H. Rice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Gunner E. Sarsten For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Elect Director Michael H. Sutton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Energy, Inc. AYE 017361106 5/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Richard H. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Robert A. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Bertrand P. Collomb For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Curtis J. Crawford For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Alexander M. Cutler For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director John T. Dillon For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Eleuthere I. du Pont For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Marillyn A. Hewson For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Charles O. Holliday, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Lois D. Juliber For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director Sean O'Keefe For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Elect Director William K. Reilly For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Shrholder Report on Plant Closures Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Shrholder Amend Human Rights Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
E.I. Du Pont De Nemours & Co. DD 263534109 4/30/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Elect Director Deborah Dunsire For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Elect Director Trevor M. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Elect Director Louis J. Lavigne For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Elect Director Leonard D. Schaeffer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Allergan, Inc. AGN 018490102 5/6/2008 Shrholder Report on Animal Testing Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Elect Director David C. Dvorak For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Elect Director Robert A. Hagemann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Elect Director Arthur J. Higgins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Elect Director Cecil B. Pickett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Zimmer Holdings Inc ZMH 98956P102 5/5/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director William Barnet, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director G. Alex Bernhardt, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Michael G. Browning For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Daniel R. DiMicco For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Ann Maynard Gray For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director James H. Hance, Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director James T. Rhodes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director James E. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Mary L. Schapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Philip R. Sharp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Elect Director Dudley S. Taft For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Duke Energy Corp. DUK 26441C105 5/8/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Norfolk Southern Corp. NSC 655844108 5/8/2008 Mgmt Elect Director Gerald L. Baliles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Norfolk Southern Corp. NSC 655844108 5/8/2008 Mgmt Elect Director Gene R. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Norfolk Southern Corp. NSC 655844108 5/8/2008 Mgmt Elect Director Karen N. Horn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Norfolk Southern Corp. NSC 655844108 5/8/2008 Mgmt Elect Director J. Paul Reason For For
- -----------------------------------------------------------------------------------------------------------------------------------
Norfolk Southern Corp. NSC 655844108 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Jeffrey L. Berenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Michael A. Cawley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Edward F. Cox For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Charles D. Davidson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Thomas J. Edelman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Kirby L. Hedrick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director Scott D. Urban For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Elect Director William T. Van Kleef For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Energy, Inc. NBL 655044105 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Nicholas D. Chabraja For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director James S. Crown For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director William P. Fricks For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Charles H. Goodman For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Jay L. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director George A. Joulwan For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Paul G. Kaminski For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director John M. Keane For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Deborah J. Lucas For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Lester L. Lyles For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Carl E. Mundy, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director J. Christopher Reyes For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Elect Director Robert Walmsley For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Shrholder Adopt Ethical Criteria for Military Against Against
Contracts
- -----------------------------------------------------------------------------------------------------------------------------------
General Dynamics Corp. GD 369550108 5/7/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Ryder System, Inc. R 783549108 5/2/2008 Mgmt Elect Director L. Patrick Hassey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ryder System, Inc. R 783549108 5/2/2008 Mgmt Elect Director Lynn M. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ryder System, Inc. R 783549108 5/2/2008 Mgmt Elect Director Hansel E. Tookes, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ryder System, Inc. R 783549108 5/2/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ryder System, Inc. R 783549108 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Alan L. Beller For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director John H. Dasburg For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Janet M. Dolan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Kenneth M. Duberstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Jay S. Fishman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Lawrence G. Graev For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Patricia L. Higgins For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Thomas R. Hodgson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Cleve L. For For
Killingsworth, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Robert I. Lipp For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Blythe J. McGarvie For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Glen D. Nelson, M.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Elect Director Laurie J. Thomsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Travelers Companies, Inc. TRV 89417E109 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Elect Director Paul M. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Elect Director Austin A. Adams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Elect Director F. Anthony Comper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Elect Director Michael McShane For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Spectra Energy Corp. SE 847560109 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director Peter J. Rose For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director James L.K. Wang For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director R. Jordan Gates For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director James J. Casey For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director Dan P. Kourkoumelis For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director Michael J. Malone For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director John W. Meisenbach For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director Mark A. Emmert For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Elect Director Robert R. Wright For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Approve Stock Option Plan For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Amend Non-Employee Director For For
Washington, Inc. Restricted Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Approve Executive Incentive Bonus For For
Washington, Inc. Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Mgmt Ratify Auditors For For
Washington, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Expeditors International of EXPD 302130109 5/7/2008 Shrholder Amend EEO Policy to Reference Against Against
Washington, Inc. Discrimination based on Sexual
Orientation
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Paul Hanrahan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Kristina M. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director John A. Koskinen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Philip Lader For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Sandra O. Moose For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Philip A. Odeen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Charles O. Rossotti For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Elect Director Sven Sandstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The AES Corp. AES 00130H105 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Frederic K. Becker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Gordon M. Bethune For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Gaston Caperton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Gilbert F. Casellas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director James G. Cullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director William H. Gray, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Mark B. Grier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Jon F. Hanson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Constance J. Horner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Karl J. Krapek For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director Christine A. Poon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director John R. Strangfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Elect Director James A. Unruh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Prudential Financial Inc PRU 744320102 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Michael E. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Thomas W. Cole, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director James M. Kilts For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Susan J. Kropf For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Douglas S. Luke For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Robert C. McCormack For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Timothy H. Powers For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Edward M. Straw For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Elect Director Jane L. Warner For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
MeadWestvaco Corp. MWV 583334107 4/28/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director I.M. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director D. Dublon For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director V.J. Dzau For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director R.L. Hunt For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director A. Ibarguen For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director A.C. Martinez For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director I.K. Nooyi For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director S.P. Rockefeller For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director J.J. Schiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director L.G. Trotter For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director D.Vasella For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Elect Director M.D. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Shrholder Report on Recycling Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Shrholder Report on Genetically Engineered Against Against
Products
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Shrholder Report on Human Rights Policies Against Against
Relating to Water Use
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
PepsiCo, Inc. PEP 713448108 5/7/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Rick R. Holley For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Ian B. Davidson For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Robin Josephs For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director John G. McDonald For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Robert B. McLeod For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director John F. Morgan, Sr. For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director John H. Scully For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Stephen C. Tobias For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Elect Director Martin A. White For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Plum Creek Timber Company, PCL 729251108 5/7/2008 Shrholder Report on Political Contributions Against Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Elect Director Kriss Cloninger III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Elect Director G. Wayne Clough For For
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Elect Director H. Lynn Page For For
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Elect Director Philip W. Tomlinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Elect Director Richard W. Ussery For For
- -----------------------------------------------------------------------------------------------------------------------------------
Total System Services, Inc. TSS 891906109 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director William F. Aldinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Marvin D. Brailsford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Susan Crown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Don H. Davis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Robert C. McCormack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Robert S. Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director James A. Skinner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Harold B. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director David B. Speer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Elect Director Pamela B. Strobel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Illinois Tool Works Inc. ITW 452308109 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Growth Properties, GGP 370021107 5/14/2008 Mgmt Elect Director Matthew Bucksbaum For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
General Growth Properties, GGP 370021107 5/14/2008 Mgmt Elect Director Bernard Freibaum For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
General Growth Properties, GGP 370021107 5/14/2008 Mgmt Elect Director Beth Stewart For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
General Growth Properties, GGP 370021107 5/14/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
General Growth Properties, GGP 370021107 5/14/2008 Shrholder Declassify the Board of Directors Against For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Larry D. Brady For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director K. Dane Brooksher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Robert J. Darnall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Mary R. (Nina) For For
Henderson
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director N. Thomas Linebarger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Roger B. Porter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Richard L. Wambold For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Elect Director Norman H. Wesley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pactiv Corp. PTV 695257105 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Manitowoc Company, Inc. MTW 563571108 5/6/2008 Mgmt Elect Director Dean H. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Manitowoc Company, Inc. MTW 563571108 5/6/2008 Mgmt Elect Director Keith D. Nosbusch For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Manitowoc Company, Inc. MTW 563571108 5/6/2008 Mgmt Elect Director Glen E. Tellock For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Manitowoc Company, Inc. MTW 563571108 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
XL Capital Ltd. XL G98255105 4/25/2008 Mgmt Elect Director Herbert N. Haag For For
- -----------------------------------------------------------------------------------------------------------------------------------
XL Capital Ltd. XL G98255105 4/25/2008 Mgmt Elect Director Ellen E. Thrower For For
- -----------------------------------------------------------------------------------------------------------------------------------
XL Capital Ltd. XL G98255105 4/25/2008 Mgmt Elect Director John M. Vereker For For
- -----------------------------------------------------------------------------------------------------------------------------------
XL Capital Ltd. XL G98255105 4/25/2008 Mgmt TO RATIFY THE APPOINTMENT OF 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.
- -----------------------------------------------------------------------------------------------------------------------------------
XL Capital Ltd. XL G98255105 4/25/2008 Mgmt TO APPROVE THE AMENDMENT AND For For
RESTATEMENT OF THE COMPANY S
DIRECTORS STOCK & OPTION PLAN.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Margaret Hayes Adame For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Robert M. Amen For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Gunter Blobel For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Marcello Bottoli For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Linda B. Buck For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director J. Michael Cook For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Peter A. Georgescu For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Alexandra A. Herzan For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Henry W. Howell, Jr. For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Arthur C. Martinez For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Elect Director Burton M. Tansky For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
International Flavors & IFF 459506101 5/6/2008 Mgmt Ratify Auditors For For
Fragrances Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Millipore Corp. MIL 601073109 5/8/2008 Mgmt Elect Director Melvin D. Booth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Millipore Corp. MIL 601073109 5/8/2008 Mgmt Elect Director Maureen A. Hendricks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Millipore Corp. MIL 601073109 5/8/2008 Mgmt Elect Director Martin D. Madaus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Millipore Corp. MIL 601073109 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Millipore Corp. MIL 601073109 5/8/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Lewis B. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director James M. Cornelius For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Louis J. Freeh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Laurie H. Glimcher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Michael Grobstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Leif Johansson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Alan J. Lacey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Vicki L. Sato For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director Togo D. West, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Elect Director R. Sanders Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Bristol-Myers Squibb Co. BMY 110122108 5/6/2008 Shrholder Increase Disclosure of Executive Against Against
Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
The Washington Post Co. WPO 939640108 5/8/2008 Mgmt Elect Director Christopher C. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Washington Post Co. WPO 939640108 5/8/2008 Mgmt Elect Director John L. Dotson Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Washington Post Co. WPO 939640108 5/8/2008 Mgmt Elect Director Ronald L. Olson For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
The Washington Post Co. WPO 939640108 5/8/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Elect Director Joseph P. Campanelli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Elect Director William J. Moran For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Elect Director Maria Fiorini Ramirez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Elect Director Alberto Sanchez For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sovereign Bancorp, Inc. SOV 845905108 5/8/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Gary C. Butler For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director William M. Freeman For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Susan Lyne For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director James S. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Marianne Miller Parrs For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Jeffrey M. Peek For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Timothy M. Ring For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director John R. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Seymour Sternberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Peter J. Tobin For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Elect Director Lois M. Van Deusen For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CIT Group Inc CIT 125581108 5/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Elect Director Robert E. Denham For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Elect Director Scott Galloway For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Elect Director James A. Kohlberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Elect Director Thomas Middelhoff For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Elect Director Doreen A. Toben For For
- -----------------------------------------------------------------------------------------------------------------------------------
The New York Times Co. NYT 650111107 4/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Stephen L. Feinberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director George L. Fotiades For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Christine N. Garvey For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Lawrence V. Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Donald P. Jacobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Jeffrey H. Schwartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director D. Michael Steuert For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director J. Andre Teixeira For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director William D. Zollars For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Elect Director Andrea M. Zulberti For For
- -----------------------------------------------------------------------------------------------------------------------------------
ProLogis PLD 743410102 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Stanley Works SWK 854616109 4/23/2008 Mgmt Elect Director Carlos M. Cardoso For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Stanley Works SWK 854616109 4/23/2008 Mgmt Elect Director Robert B. Coutts For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Stanley Works SWK 854616109 4/23/2008 Mgmt Elect Director Marianne Miller Parrs For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Stanley Works SWK 854616109 4/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Stanley Works SWK 854616109 4/23/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Elect Director Richard R. Devenuti For For
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Elect Director Stuart M. Essig For For
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Elect Director Thomas H. Garrett III For For
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Elect Director Wendy L. Yarno For For
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
St. Jude Medical, Inc. STJ 790849103 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Eric Schmidt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Sergey Brin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Larry Page For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director L. John Doerr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director John L. Hennessy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Arthur D. Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Ann Mather For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Paul S. Otellini For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director K. Ram Shriram For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Elect Director Shirley M. Tilghman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Shrholder Adopt Internet Censorship Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Google Inc GOOG 38259P508 5/8/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Raymond F. Bentele For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Ralph W. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Robert Ted Enloe, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Richard T. Fisher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Karl G. Glassman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director David S. Haffner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Joseph W. McClanathan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Judy C. Odom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Maurice E. Purnell, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Elect Director Phoebe A. Wood For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leggett & Platt, Inc. LEG 524660107 5/8/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Mgmt Elect Director Betsy S. Atkins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Mgmt Elect Director Nana Mensah For For
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Mgmt Elect Director John J. Zillmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Mgmt Elect Director Lionel L. Nowell, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Shrholder Adopt Human Rights Protocol For the Against Against
Company and its Suppliers
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
Reynolds American Inc RAI 761713106 5/6/2008 Shrholder Implement the "Two Cigarette" Against Against
Marketing Approach
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Elect Director Joseph W. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Elect Director Kerry Killinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Elect Director Gary F. Locke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Elect Director Gerardo I. Lopez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Elect Director Charles R. Rinehart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeco Corp. SAF 786429100 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Brunswick Corp. BC 117043109 5/7/2008 Mgmt Elect Director Cambria W. Dunaway For For
- -----------------------------------------------------------------------------------------------------------------------------------
Brunswick Corp. BC 117043109 5/7/2008 Mgmt Elect Director Dustan E. McCoy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Brunswick Corp. BC 117043109 5/7/2008 Mgmt Elect Director Ralph C. Stayer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Brunswick Corp. BC 117043109 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Technologies ATI 01741R102 5/9/2008 Mgmt Elect Director James C. Diggs For For
Incorporated
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Technologies ATI 01741R102 5/9/2008 Mgmt Elect Director J. Brett Harvey For For
Incorporated
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Technologies ATI 01741R102 5/9/2008 Mgmt Elect Director Michael J. Joyce For For
Incorporated
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Technologies ATI 01741R102 5/9/2008 Mgmt Ratify Auditors For For
Incorporated
- -----------------------------------------------------------------------------------------------------------------------------------
Allegheny Technologies ATI 01741R102 5/9/2008 Shrholder Require a Majority Vote for the Against Against
Incorporated Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director Andrew S. Berwick, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director Frederick P. Furth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director Edward W. Gibbons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director Harold M. Messmer, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director Thomas J. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director J. Stephen Schaub For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Elect Director M. Keith Waddell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Robert Half International Inc. RHI 770323103 5/6/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Thomas P. Mac Mahon For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Kerrii B. Anderson For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Jean-Luc Belingard For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director David P. King For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Wendy E. Lane For Against
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Robert E. For For
America Holdings Mittelstaedt, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Arthur H. Rubenstein For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director Bradford T. Smith For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director M. Keith Weikel For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Elect Director R. Sanders Williams For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Approve Executive Incentive Bonus For For
America Holdings Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Approve Omnibus Stock Plan For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Amend Qualified Employee Stock For For
America Holdings Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Laboratory Corporation of LH 50540R409 5/7/2008 Mgmt Ratify Auditors For For
America Holdings
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Steven R. Loranger For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Curtis J. Crawford For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Christina A. Gold For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Ralph F. Hake For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director John J. Hamre For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Frank T. MacInnis For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Surya N. Mohapatra For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Linda S. Sanford For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Elect Director Markos I. Tambakeras For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Amend Articles of Incorporation to For For
Authorize Additional Shares and
Provide for Majority Voting in
Uncontested Elections
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
ITT Corp. ITT 450911102 5/13/2008 Shrholder Report Foreign Military Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Pastora San Juan For For
Cafferty
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Frank M. Clark, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Patrick W. Gross For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Thomas I. Morgan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director John C. Pope For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director W. Robert Reum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Steven G. Rothmeier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director David P. Steiner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Elect Director Thomas H. Weidemeyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waste Management, Inc. WMI 94106L109 5/9/2008 Shrholder Repot on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director J.W. Marriott, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director John W. Marriott, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Mary K. Bush For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Lawrence W. Kellner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Debra L. Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director George Munoz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Steven S. Reinemund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Harry J. Pearce For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director William J. Shaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Elect Director Lawrence M. Small For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marriott International Inc. MAR 571903202 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Elect Director Edward P. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Elect Director H. James Dallas For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Elect Director Lauralee E. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Elect Director Bill R. Sanford For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KeyCorp KEY 493267108 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Ajay Banga For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Jan Bennink For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Myra M. Hart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Lois D. Juliber For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Mark D. Ketchum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Richard A. Lerner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director John C. Pope For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Fredric G. Reynolds For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Irene B. Rosenfeld For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Mary L. Schapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Deborah C. Wright For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Elect Director Frank G. Zarb For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kraft Foods Inc KFT 50075N104 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee B. Wayne Hughes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Ronald L. Havner, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Harvey Lenkin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Dann V. Angeloff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee William C. Baker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee John T. Evans For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Uri P. Harkham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee B. Wayne Hughes, Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Gary E. Pruitt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Elect Trustee Daniel C. Staton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Public Storage PSA 74460D109 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/9/2008 Mgmt Elect Director Peter C. Browning For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/9/2008 Mgmt Elect Director Victoria F. Haynes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/9/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/9/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Birch Bayh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Melvyn E. Bergstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Linda Walker Bynoe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Karen N. Horn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Reuben S. Leibowitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director J. Albert Smith, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Elect Director Pieter S. van den Berg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Simon Property Group, Inc. SPG 828806109 5/8/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Linda G. Alvarado For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director George W. Buckley For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Vance D. Coffman For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Michael L. Eskew For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director W. James Farrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Herbert L. Henkel For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Edward M. Liddy For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Robert S. Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Aulana L. Peters For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Elect Director Robert J. Ulrich For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
3M CO MMM 88579Y101 5/13/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director Stephen R. Hardis For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director The Rt. Hon. Lord For For
Inc. Lang of Monkton, DL
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director Morton O. Schapiro For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director Adele Simmons For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director Brian Duperreault For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Elect Director Bruce P. Nolop For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Mgmt Declassify the Board of Directors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Marsh & McLennan Companies, MMC 571748102 5/15/2008 Shrholder Report on Political Contributions Against Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director William C. Crowley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Edward S. Lampert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Steven T. Mnuchin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Richard C. Perry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Ann N. Reese For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Kevin B. Rollins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Emily Scott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Elect Director Thomas J. Tisch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sears Holdings Corporation SHLD 812350106 5/5/2008 Shrholder Adopt Policy for Engagement With Against Against
Proponents of Shareholder Proposals
Supported by a Majority Vote
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Mike Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Rick L. Burdick For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director William C. Crowley For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Kim C. Goodman For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Robert R. Grusky For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Michael E. Maroone For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Elect Director Carlos A. Migoya For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
AutoNation, Inc. AN 05329W102 5/7/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director John Ellis "Jeb" Bush For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Trevor Fetter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Brenda J. Gaines For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Karen M. Garrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Edward A. Kangas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director J. Robert Kerrey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Floyd D. Loop For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director Richard R. Pettingill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director James A. Unruh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Elect Director J. McDonald Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Shrholder Pay For Superior Performance Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Tenet Healthcare Corp. THC 88033G100 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Elect Director Paul F. Balser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Elect Director Gary D. Black For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Elect Director Jeffrey J. Diermeier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Elect Director Glenn S. Schafer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Elect Director Robert Skidelsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Janus Capital Group Inc. JNS 47102X105 5/1/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Elect Director Rodney C. Adkins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Elect Director Michael J. Critelli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Elect Director Murray D. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Elect Director Michael I. Roth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Elect Director Robert E. Weissman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes Inc. PBI 724479100 5/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cameron International Corp CAM 13342B105 5/14/2008 Mgmt Elect Director Peter J. Fluor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cameron International Corp CAM 13342B105 5/14/2008 Mgmt Elect Director Jack B. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cameron International Corp CAM 13342B105 5/14/2008 Mgmt Elect Director David Ross III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cameron International Corp CAM 13342B105 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Elect Director Edith E. Holiday For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Elect Director John H. Mullin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Elect Director John J. O'Connor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Elect Director F. Borden Walker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Elect Director Robert N. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hess Corporation HES 42809H107 5/7/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Steven A. Burd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Wayne Embry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director John F. Herma For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director William S. Kellogg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Kevin Mansell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director R. Lawrence Montgomery For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Frank V. Sica For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Peter M. Sommerhauser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Stephanie A. Streeter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Elect Director Stephen E. Watson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Kohl's Corp. KSS 500255104 4/30/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Robert R. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Gordon M. Bethune For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Larry C. Glasscock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director James H. Hance, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Daniel R. Hesse For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director V. Janet Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Irvine O. Hockaday, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Rodney O?Neal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Elect Director Ralph V. Whitworth For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sprint Nextel Corp S 852061100 5/13/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director David R. Andrews For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director C. Lee Cox For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Peter A. Darbee For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Maryellen C. Herringer For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Richard A. Meserve For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Mary S. Metz For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Barbara L. Rambo For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Elect Director Barry Lawson Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Shrholder Report on CEO Contribution to Against Against
Operation of Company
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
PG&E Corp. PCG 69331C108 5/14/2008 Shrholder Require Independent Lead Director Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Peabody Energy Corp. BTU 704549104 5/8/2008 Mgmt Elect Director Sandra Van Trease For For
- -----------------------------------------------------------------------------------------------------------------------------------
Peabody Energy Corp. BTU 704549104 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Peabody Energy Corp. BTU 704549104 5/8/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Peabody Energy Corp. BTU 704549104 5/8/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Martin S. Kimmel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Milton Cooper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Richard G. Dooley For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Michael J. Flynn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Joe Grills For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director David B. Henry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director F. Patrick Hughes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Frank Lourenso For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Richard Saltzman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Elect Director Philip Coviello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hospira, Inc. HSP 441060100 5/13/2008 Mgmt Elect Director Irving W. Bailey, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hospira, Inc. HSP 441060100 5/13/2008 Mgmt Elect Director Ronald A. Matricaria For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hospira, Inc. HSP 441060100 5/13/2008 Mgmt Elect Director Jacque J. Sokolov For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hospira, Inc. HSP 441060100 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director Frank W. Blue For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director Claiborne P. Deming For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director Robert A. Hermes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director James V. Kelley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director R. Madison Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director William C. Nolan, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director Ivar B. Ramberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director Neal E. Schmale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Director David J. H. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Elect Directors Caroline G. Theus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Approve Non-Employee Director For For
Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Murphy Oil Corp. MUR 626717102 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Arnold A. Allemang For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Jacqueline K. Barton For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director James A. Bell For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Jeff M. Fettig For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Barbara H. Franklin For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director John B. Hess For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Andrew N. Liveris For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Geoffery E. Merszei For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Dennis H. Reilley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director James M. Ringler For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Ruth G. Shaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Elect Director Paul G. Stern For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Shrholder Report on Potential Links Between Against Against
Company Products and Asthma
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Shrholder Report on Environmental Remediation Against Against
in Midland Area
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Shrholder Report on Genetically Engineered Seed Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Dow Chemical Company DOW 260543103 5/15/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director John T. Cahill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Jill K. Conway For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Ian M. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Ellen M. Hancock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director David W. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Richard J. Kogan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Delano E. Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Reuben Mark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director J. Pedro Reinhard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Elect Director Stephen I. Sadove For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Colgate-Palmolive Co. CL 194162103 5/8/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Joseph W. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director David A. Coulter For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Claire L. Gaudiani For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Daniel P. Kearney For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Kewsong Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Laurence H. Meyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director David M. Moffett For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director John A. Rolls For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Richard C. Vaughan For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Elect Director Jeffery W. Yabuki For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Approve Conversion of Securities For For
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Approve Restricted Stock Awards to For For
Joseph W. Brown
- -----------------------------------------------------------------------------------------------------------------------------------
MBIA Inc. MBI 55262C100 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Elect Director David R. Carlucci For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Elect Director Constantine L. For For
Clemente
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Elect Director Kathryn E. Giusti For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Elect Director M. Bernard Puckett For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
IMS Health Inc. RX 449934108 5/2/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director John P. Daane For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director Robert J. Finocchio, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director Kevin McGarity For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director Gregory E. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director John Shoemaker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Elect Director Susan Wang For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Altera Corp. ALTR 021441100 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Mgmt Elect Director Frank C. Herringer For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Mgmt Elect Director Stephen T. McLin For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Mgmt Elect Director Charles R. Schwab For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Mgmt Elect Director Roger O. Walther For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Mgmt Elect Director Robert N. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Charles Schwab Corp. SCHW 808513105 5/15/2008 Shrholder Amend Bylaws to Prohibit Precatory Against Against
Proposals
- -----------------------------------------------------------------------------------------------------------------------------------
Apache Corp. APA 037411105 5/8/2008 Mgmt Elect Director G. Steven Farris For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apache Corp. APA 037411105 5/8/2008 Mgmt Elect Director Randolph M. Ferlic For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apache Corp. APA 037411105 5/8/2008 Mgmt Elect Director A. D. Frazier, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apache Corp. APA 037411105 5/8/2008 Mgmt Elect Director John A. Kocur For For
- -----------------------------------------------------------------------------------------------------------------------------------
Apache Corp. APA 037411105 5/8/2008 Shrholder Reimburse Proxy Contest Expenses Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Elect Director O. Holcombe Crosswell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Elect Director Janiece M. Longoria For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Elect Director Thomas F. Madison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Elect Director Sherman M. Wolff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Centerpoint Energy Inc. CNP 15189T107 4/24/2008 Mgmt Other Business None Against
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Corporation NE G65422100 5/1/2008 Mgmt Elect Director Lawrence J. Chazen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Corporation NE G65422100 5/1/2008 Mgmt Elect Director Mary P. Ricciardello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Noble Corporation NE G65422100 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 5/7/2008 Mgmt Elect Director John R. Huff For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 5/7/2008 Mgmt Elect Director Lester L. Lyles For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 5/7/2008 Mgmt Elect Director Richard J. Slater For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
KBR, Inc. KBR 48242W106 5/7/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director F. Duane Ackerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Robert D. Beyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director W. James Farrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Jack M. Greenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Ronald T. LeMay For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director J. Christopher Reyes For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director H. John Riley, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Joshua I. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Judith A. Sprieser For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Mary Alice Taylor For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Elect Director Thomas J. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
The Allstate Corp. ALL 020002101 5/20/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Elect Director Donald M. James For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Elect Director Ann McLaughlin For For
Korologos
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Elect Director Philip J. Carroll, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Elect Director Orin R. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vulcan Materials Co. VMC 929160109 5/9/2008 Mgmt Adopt the Legacy Vulcan Corp. For For
Restated Certificate of Incorporation
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Milan Puskar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Robert J. Coury For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Wendy Cameron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Neil Dimick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Douglas J. Leech For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Joseph C. Maroon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director N. Prasad For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Rodney L. Piatt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director C.B. Todd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Elect Director Randall L. Vanderveen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mylan Inc. MYL 628530107 4/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Edwin M. Banks For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director C. David Brown II For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director David W. Dorman For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Kristen E. Gibney For For
Williams
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Marian L. Heard For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director William H. Joyce For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Jean-Pierre Million For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Terrence Murray For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director C.A. Lance Piccolo For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Sheli Z. Rosenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Thomas M. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Elect Director Richard J. Swift For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Shrholder Adopt Anti Gross-up Policy Against For
- -----------------------------------------------------------------------------------------------------------------------------------
CVS Caremark Corp CVS 126650100 5/7/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Elect Director William W. Canfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Elect Director James E. Copeland, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Elect Director Lee A. Kennedy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Elect Director Siri S. Marshall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Equifax Inc. EFX 294429105 5/9/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Daniel P. Amos For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director John Shelby Amos, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Paul S. Amos, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Yoshiro Aoki For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Michael H. Armacost For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Kriss Cloninger, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Joe Frank Harris For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Elizabeth J. Hudson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Kenneth S. Janke, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Douglas W. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Robert B. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Charles B. Knapp For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director E. Stephen Purdom For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Barbara K. Rimer For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Marvin R. Schuster For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director David Gary Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Elect Director Robert L. Wright For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Advisory Vote to Ratify Named For For
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
AFLAC Incorporated AFL 001055102 5/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Andrew H. Card, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Erroll B. Davis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Thomas J. Donohue For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Archie W. Dunham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Judith Richards Hope For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Charles C. Krulak For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Michael W. McConnell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Thomas F. McLarty III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director Steven R. Rogel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Elect Director James R. Young For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Union Pacific Corp. UNP 907818108 5/1/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Elect Director Michael T. Cowhig For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Elect Director Mark D. Ketchum For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Elect Director William D. Marohn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Elect Director Raymond G. Viault For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Newell Rubbermaid Inc. NWL 651229106 5/6/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Richard O. Berndt For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Charles E. Bunch For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Paul W. Chellgren For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Robert N. Clay For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director George A. Davidson, For For
Inc. Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Kay Coles James For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Richard B. Kelson For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Bruce C. Lindsay For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Anthony A. Massaro For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Jane G. Pepper For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director James E. Rohr For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Donald J. Shepard For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Lorene K. Steffes For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Dennis F. Strigl For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Stephen G. Thieke For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Thomas J. Usher For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director George H. Walls, Jr. For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Elect Director Helge H. Wehmeier For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
PNC Financial Services Group, PNC 693475105 4/22/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Limited Brands LTD 532716107 5/19/2008 Mgmt Elect Director Donna A. James For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Limited Brands LTD 532716107 5/19/2008 Mgmt Elect Director Jeffrey H. Miro For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Limited Brands LTD 532716107 5/19/2008 Mgmt Elect Director Jeffrey B. Swartz For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Limited Brands LTD 532716107 5/19/2008 Mgmt Elect Director Raymond Zimmerman For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Limited Brands LTD 532716107 5/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Carol B. Armitage For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Samuel E. Beall, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Dennis E. Foster For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Francis X. Frantz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Jeffery R. Gardner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Jeffrey T. Hinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Judy K. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director William A. Montgomery For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Elect Director Frank E. Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Windstream Corp. WIN 97381W104 5/8/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Joshua Bekenstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Michael J. Berendt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Douglas A. Berthiaume For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Edward Conard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Laurie H. Glimcher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Christopher A. Kuebler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director William J. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director JoAnn A. Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Elect Director Thomas P. Salice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Waters Corporation WAT 941848103 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director David W. Biegler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director Thomas D. Clark, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director Victor E. Grijalva For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director Patricia A. Hammick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director George L. Mazanec For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director Howard B. Sheppard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director William L. Trubeck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Elect Director Bruce A. Williamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dynegy, Inc. DYN 26817G102 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director W. Don Cornwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Edward T. Fogarty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Fred Hassan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Andrea Jung For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Maria Elena Lagomasino For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Ann S. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Paul S. Pressler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Gary M. Rodkin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Paula Stern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Elect Director Lawrence A. Weinbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Avon Products, Inc. AVP 054303102 5/1/2008 Shrholder Report on Nanomaterial Product Safety Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director S. Decker Anstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Kenneth J. Bacon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Sheldon M. Bonovitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Edward D. Breen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Julian A. Brodsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Joseph J. Collins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director J. Michael Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Gerald L. Hassell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Jeffrey A. Honickman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Brian L. Roberts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Ralph J. Roberts For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Dr. Judith Rodin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Elect Director Michael I. Sovern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Amend Restricted Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Mgmt Amend Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Adopt Recapitalization Plan Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Increase Disclosure of Executive Against Against
Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Require More Director Nominations Against Against
Than Open Seats
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Report on Pay Disparity Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Provide for Cumulative Voting for Against Against
Class A Shareholders
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
Comcast Corp. CMCSA 20030N101 5/14/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Craig R. Barrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Charlene Barshefsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Carol A. Bartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Susan L. Decker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Reed E. Hundt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Paul S. Otellini For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director James D. Plummer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director David S. Pottruck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director Jane E. Shaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director John L. Thornton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Elect Director David B. Yoffie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/21/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Sustainability
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director James E. Bostic For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director David L. Burner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Harris E. DeLoach, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director William D. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Robert W. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director W. Steven Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director E. Marie McKee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director John H. Mullin, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Charles W. Pryor, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Carlos A. Saladrigas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Theresa M. Stone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Elect Director Alfred C. Tollison, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Progress Energy, Inc. PGN 743263105 5/14/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Mgmt Elect Director Kenneth B. Gilman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Mgmt Elect Director Kay Koplovitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Mgmt Elect Director William L. McComb For For
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Mgmt Elect Director Oliver R. Sockwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Liz Claiborne, Inc. LIZ 539320101 5/15/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Mgmt Elect Director Virginia Boulet For For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Mgmt Elect Director Calvin Czeschin For For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Mgmt Elect Director James B. Gardner For For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Mgmt Elect Director Gregory J. McCray For For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CenturyTel, Inc. CTL 156700106 5/8/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director James L. Barksdale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Jeffrey L. Bewkes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Stephen F. Bollenbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Frank J. Caufield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Robert C. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Mathias Dopfner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Jessica P. Einhorn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Reuben Mark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Michael A. Miles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Kenneth J. Novack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Richard D. Parsons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Elect Director Deborah C. Wright For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc TWX 887317105 5/16/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Mgmt Elect Director Robert A. Ingram For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Mgmt Elect Director Robert J. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Mgmt Elect Director Richard K. Lochridge For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Lowe's Companies, Inc. LOW 548661107 5/30/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Molson Coors Brewing Co TAP 60871R209 5/15/2008 Mgmt Elect Director John E. Cleghorn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molson Coors Brewing Co TAP 60871R209 5/15/2008 Mgmt Elect Director Charles M. Herington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Molson Coors Brewing Co TAP 60871R209 5/15/2008 Mgmt Elect Director David P. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Elect Director John R. Butler, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Elect Director Luke R. Corbett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Elect Director John R. Gordon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Mgmt Approve Non-Employee Director For For
Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 032511107 5/20/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Crandall C. Bowles For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Stephen B. Burke For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director David M. Cote For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director James S. Crown For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director James Dimon For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Ellen V. Futter For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director William H. Gray, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Laban P. Jackson, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Robert I. Lipp For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director David C. Novak For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director Lee R. Raymond For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Elect Director William C. Weldon For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Report on Government Service of Against Against
Employees
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Require More Director Nominations Against Against
Than Open Seats
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Report on Human Rights Investment Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
JPMorgan Chase & Co. JPM 46625H100 5/20/2008 Shrholder Report on Lobbying Activities Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Paul T. Addison For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Anthony J. Alexander For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Michael J. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Carol A. Cartwright For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director William T. Cottle For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Robert B. Heisler, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Ernest J. Novak, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Catherine A. Rein For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director George M. Smart For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Wes M. Taylor For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Elect Director Jesse T. Williams, Sr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Shrholder Adopt a Policy Establishing an Against Against
Engagement Process to Shareholder
Proposals
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
FirstEnergy Corp FE 337932107 5/20/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director David Baltimore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Frank J. Biondi, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Jerry D. Choate For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Vance D. Coffman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Frederick W. Gluck For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Frank C. Herringer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Gilbert S. Omenn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Judith C. Pelham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director J. Paul Reason For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Leonard D. Schaeffer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Elect Director Kevin W. Sharer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Amgen, Inc. AMGN 031162100 5/7/2008 Shrholder Report on Animal Welfare Act Against Against
Violations
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Raymond P. Dolan For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Ronald M. Dykes For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Carolyn F. Katz For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Gustavo Lara Cantu For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director JoAnn A. Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Pamela D.A. Reeve For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director David E. Sharbutt For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director James D. Taiclet, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Elect Director Samme L. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Tower Corp. AMT 029912201 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson, Inc. HOG 412822108 4/26/2008 Mgmt Elect Director George H. Conrades For For
- -----------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson, Inc. HOG 412822108 4/26/2008 Mgmt Elect Director Sara L. Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson, Inc. HOG 412822108 4/26/2008 Mgmt Elect Director George L. Miles, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson, Inc. HOG 412822108 4/26/2008 Mgmt Elect Director Jochen Zeitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Harley-Davidson, Inc. HOG 412822108 4/26/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Stephen F. Bollenbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Deirdre P. Connelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Meyer Feldberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Sara Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Terry J. Lundgren For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Joseph Neubauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Joseph A. Pichler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Joyce M. Roche For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Karl M. von der Heyden For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Craig E. Weatherup For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Elect Director Marna C. Whittington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Macy's Inc M 55616P104 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Ann E. Berman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Joseph L. Bower For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Charles M. Diker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Paul J. Fribourg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Walter L. Harris For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Philip A. Laskawy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Gloria R. Scott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Andrew H. Tisch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director James S. Tisch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Elect Director Jonathan M. Tisch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
Loews Corp. L 540424108 5/13/2008 Shrholder Amend Tobacco Marketing Strategies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Mgmt Elect Director Harold W. McGraw III For For
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Mgmt Elect Director James J. Mulva For For
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Mgmt Elect Director Bobby S. Shackouls For For
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Require Director Nominee Against Against
Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Indigenous Peoples Rights Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Adopt Greenhouse Gas Emissions Goals Against Against
for Products and Operations
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Community Environmental Against Against
Impacts of Operations
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Environmental Damage from Against Against
Drilling in the National Petroleum
Reserve
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Environmental Impact of Against Against
Oil Sands Operations in Canada
- -----------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/14/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director John D. Wren For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Bruce Crawford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Robert Charles Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Leonard S. Coleman, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Errol M. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Susan S. Denison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Michael A. Henning For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director John R. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director John R. Purcell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Linda Johnson Rice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Elect Director Gary L. Roubos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Omnicom Group Inc. OMC 681919106 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Western Union Co WU 959802109 5/23/2008 Mgmt Elect Director Jack M. Greenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Western Union Co WU 959802109 5/23/2008 Mgmt Elect Director Alan J. Lacy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Western Union Co WU 959802109 5/23/2008 Mgmt Elect Director Linda Fayne Levinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Western Union Co WU 959802109 5/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director C. Coney Burgess For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Fredric W. Corrigan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Richard K. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Roger R. Hemminghaus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director A. Barry Hirschfeld For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Richard C. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Douglas W. Leatherdale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Albert F. Moreno For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Margaret R. Preska For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director A. Patricia Sampson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Richard H. Truly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director David A. Westerlund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Elect Director Timothy V. Wolf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Xcel Energy Inc. XEL 98389B100 5/21/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Timothy Y. Chen For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Charles A. Haggerty For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Richard S. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Michael J. Mancuso For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director John H.F. Miner For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Arun Netravali For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Matthew J. O'Rourke For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Gregorio Reyes For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Elect Director Abhijit Y. Talwalkar For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
LSI Corp LSI 502161102 5/14/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Bryce Blair For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Bruce A. Choate For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director John J. Healy, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Gilbert M. Meyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Timothy J. Naughton For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Lance R. Primis For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director Peter S. Rummell For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Elect Director H. Jay Sarles For For
- -----------------------------------------------------------------------------------------------------------------------------------
AvalonBay Communities, Inc. AVB 053484101 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc. CHRW 12541W209 5/15/2008 Mgmt Elect Director Robert Ezrilov For For
- -----------------------------------------------------------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc. CHRW 12541W209 5/15/2008 Mgmt Elect Director Wayne M. Fortun For For
- -----------------------------------------------------------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc. CHRW 12541W209 5/15/2008 Mgmt Elect Director Brian P. Short For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
C.H. Robinson Worldwide, Inc. CHRW 12541W209 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Colleen C. Barrett For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director M. Anthony Burns For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Maxine K. Clark For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Thomas J. Engibous For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Kent B. Foster For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Ken C. Hicks For For
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Leonard H. Roberts For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Javier G. Teruel For For
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Elect Director Myron E. Ullman, III For Against
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Mgmt Ratify Auditors For For
CO)
- -----------------------------------------------------------------------------------------------------------------------------------
J. C. Penney Co., Inc (HLDG JCP 708160106 5/16/2008 Shrholder Submit Severance Agreement (Change Against Against
CO) in Control) to shareholder Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Ronald M. DeFeo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director G. Chris Andersen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Paula H.J. For For
Cholmondeley
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Don DeFosset For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director William H. Fike For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Thomas J. Hansen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Donald P. Jacobs For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director David A. Sachs For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Oren G. Shaffer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director David C. Wang For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Elect Director Helge H. Wehmeier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Terex Corp. TEX 880779103 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Steven A. Burd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Janet E. Grove For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Mohan Gyani For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Paul Hazen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Frank C. Herringer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Robert I. MacDonnell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Douglas J. MacKenzie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Kenneth W. Oder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Rebecca A. Stirn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director William Y. Tauscher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Elect Director Raymond G. Viault For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Shrholder Submit SERP to Shareholder Vote Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Safeway Inc. SWY 786514208 5/14/2008 Shrholder Adopt Policy on 10b5-1 Plans Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Ellyn L. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Marshall N. Carter For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Sir George Cox For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director William E. Ford For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Sylvain Hefes For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Jan-Michiel Hessels For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Dominique Hoenn For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Shirley Ann Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director James S. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Duncan McFarland For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director James J. McNulty For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Duncan L. Niederauer For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Baron Jean Peterbroeck For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Alice M. Rivlin For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Ricardo Salgado For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Jean-Francois Theodore For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Rijnhard van Tets For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Elect Director Sir Brian Williamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
NYSE Euronext NYX 629491101 5/15/2008 Shrholder Approve Issuance of Stock Against Against
Certificate of Ownership of NYSE
Euronext
- -----------------------------------------------------------------------------------------------------------------------------------
Ensco International, Inc. ESV 26874Q100 5/22/2008 Mgmt Elect Director J. Roderick Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ensco International, Inc. ESV 26874Q100 5/22/2008 Mgmt Elect Director Daniel W. Rabun For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ensco International, Inc. ESV 26874Q100 5/22/2008 Mgmt Elect Director Keith O. Rattie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ensco International, Inc. ESV 26874Q100 5/22/2008 Mgmt Elect Director C. Christopher Gaut For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ensco International, Inc. ESV 26874Q100 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Richard S. Braddock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Timothy M. Donahue For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Michael J. Hawley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director William H. Hernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Douglas R. Lebda For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Debra L. Lee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Delano E. Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director William G. Parrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Antonio M. Perez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Hector De J. Ruiz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Dennis F. Strigl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Elect Director Laura D'Andrea Tyson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Eastman Kodak Co. EK 277461109 5/14/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director John R.H. Bond For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Stephen G. Butler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Kimberly A. Casiano For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Edsel B. Ford II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director William Clay Ford, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Irvine O. Hockaday, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Richard A. Manoogian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Ellen R. Marram For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Alan Mulally For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Homer A. Neal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Jorma Ollila For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director Gerald L. Shaheen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Elect Director John L. Thornton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Prohibit Executive Stock-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Company-Specific -- Adopt Against For
Recapitalization Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Ford Motor Company F 345370860 5/8/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Elect Director Richard A. Bemis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Elect Director William J. Brodsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Elect Director Albert J. Budney, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Elect Director Robert C. Gallagher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Elect Director John C. Meng For For
- -----------------------------------------------------------------------------------------------------------------------------------
Integrys Energy Group Inc TEG 45822P105 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90073100 5/16/2008 Mgmt ELECTION OF DIRECTOR: JON A. MARSHALL For For
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90073100 5/16/2008 Mgmt ELECTION OF DIRECTOR: MARTIN B. For For
MCNAMARA
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90073100 5/16/2008 Mgmt ELECTION OF DIRECTOR: ROBERT E. ROSE For For
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90073100 5/16/2008 Mgmt ELECTION OF DIRECTOR: IAN C. STRACHAN For For
- -----------------------------------------------------------------------------------------------------------------------------------
Transocean Inc. RIG G90073100 5/16/2008 Mgmt APPROVAL OF THE APPOINTMENT OF ERNST For For
& YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Frank J. Borelli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Michael D. Fraizer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Nancy J. Karch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director J. Robert ?Bob? Kerrey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Risa J. Lavizzo-Mourey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Saiyid T. Naqvi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director James A. Parke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director James S. Riepe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Barrett A. Toan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Elect Director Thomas B. Wheeler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genworth Financial, Inc. GNW 37247D106 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director Angela F. Braly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director William H.T. Bush For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director Warren Y. Jobe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director William G. Mays For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director Senator D.W. Riegle, For For
Jr
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Elect Director William J. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wellpoint Inc WLP 94973V107 5/21/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Charles R. Crisp For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Jean-Marc Forneri For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Fred W. Hatfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Terrence F. Martell For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Sir Robert Reid For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Frederic V. Salerno For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Frederick W. Schoenhut For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Jeffrey C. Sprecher For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Judith A. Sprieser For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Elect Director Vincent Tese For For
- -----------------------------------------------------------------------------------------------------------------------------------
IntercontinentalExchange, Inc. ICE 45865V100 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Dean S. Adler For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Terrance R. Ahern For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Robert H. Gidel For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Victor B. MacFarlane For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Craig Macnab For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Scott D. Roulston For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Barry A. Sholem For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director William B. Summers, For For
Corp. Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Elect Director Scott A. Wolstein For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Approve Omnibus Stock Plan For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Adopt Majority Voting for For Against
Corp. Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Adjust Par Value of Common Stock For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Developers Diversified Realty DDR 251591103 5/13/2008 Mgmt Ratify Auditors For For
Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Danaher Corp. DHR 235851102 5/6/2008 Mgmt Elect Director H. Lawrence Culp, Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Danaher Corp. DHR 235851102 5/6/2008 Mgmt Elect Director Mitchell P. Rales For For
- -----------------------------------------------------------------------------------------------------------------------------------
Danaher Corp. DHR 235851102 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Danaher Corp. DHR 235851102 5/6/2008 Shrholder Adopt Employment Contract Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 5/8/2008 Mgmt Elect Director J. Patrick Barrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 5/8/2008 Mgmt Elect Director Dennis R. Glass For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 5/8/2008 Mgmt Elect Director Michael F. Mee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 5/8/2008 Mgmt Elect Director David A. Stonecipher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Robert W. Goldman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Steven H. Grapstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director William J. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Rodney F. Chase For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Donald H. Schmude For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Bruce A. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director John F. Bookout, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director Michael E. Wiley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Elect Director J.W. (Jim) Nokes For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tesoro Corp. TSO 881609101 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Richard A. Abdoo For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Steven C. Beering For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Deborah S. Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Dennis E. Foster For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Michael E. Jesanis For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Marty R. Kittrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director W. Lee Nutter For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Ian M. Rolland For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Robert C. Skaggs For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Richard L. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Elect Director Carolyn Y. Woo For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
NiSource Inc. NI 65473P105 5/13/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Sherry S. Barrat For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Robert M. Beall, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director J. Hyatt Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director James L. Camaren For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director J. Brian Ferguson For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Lewis Hay, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Toni Jennings For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Oliver D. Kingsley, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Rudy E. Schupp For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Michael H. Thaman For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Hansel E. Tookes, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Elect Director Paul R. Tregurtha For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
FPL Group, Inc. FPL 302571104 5/23/2008 Shrholder Report on Global Warming Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Charles L. Blackburn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Anthony V. Dub For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director V. Richard Eales For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Allen Finkelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Jonathan S. Linker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Kevin S. McCarthy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director John H. Pinkerton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Elect Director Jeffrey L. Ventura For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Range Resources Corporation RRC 75281A109 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Robert J. Darnall For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Robert K. Herdman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Alexis M. Herman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director F. Joseph Loughrey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director William I. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Georgia R. Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Theodore M. Solso For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director Carl Ware For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Elect Director J. Lawrence Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cummins , Inc. CMI 231021106 5/13/2008 Shrholder Adopt ILO Based Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Mgmt Elect Director Lawrence S. Bacow For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Mgmt Elect Director Zoe Baird For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Mgmt Elect Director Alan J. Patricof For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Mgmt Elect Director Martin Turchin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/12/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco, Inc. NOV 637071101 5/14/2008 Mgmt Elect Director Robert E. Beauchamp For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco, Inc. NOV 637071101 5/14/2008 Mgmt Elect Director Jeffery A. Smisek For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco, Inc. NOV 637071101 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
National Oilwell Varco, Inc. NOV 637071101 5/14/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Mgmt Elect Trustee Anthony W. Deering For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Mgmt Elect Trustee Michael Lynne For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Mgmt Elect Trustee Robert H. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Mgmt Elect Trustee Ronald G. Targan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Vornado Realty Trust VNO 929042109 5/15/2008 Shrholder Require a Majority Vote for the Against Against
Election of Trustees
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director John Whitmire For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director J. Brett Harvey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director James E. Altmeyer, For Withhold
Sr.
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director William E. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director Raj K. Gupta For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director Patricia A. Hammick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director David C. Hardesty, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director John T. Mills For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director William P. Powell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Elect Director Joseph T. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Consol Energy, Inc. CNX 20854P109 4/29/2008 Shrholder Report on GHG Emissions Reductions Against Against
From Products and Operations
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Mgmt Elect Director Phillips S. Baker, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Mgmt Elect Director L. Richard Flury For For
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Mgmt Elect Director Bruce A. Williamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Mgmt Elect Director James A. Harmon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Questar Corp. STR 748356102 5/20/2008 Shrholder Declassify the Board of Directors None For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Edward N. Basha, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Susan Clark-Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Michael L. Gallagher For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Pamela Grant For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Roy A. Herberger, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director William S. Jamieson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Humberto S. Lopez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Kathryn L. Munro For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director Bruce J. Nordstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director W. Douglas Parker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director William J. Post For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Elect Director William L. Stewart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pinnacle West Capital Corp. PNW 723484101 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Stephen F. Bollenbach For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Martin S. Feldstein For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Ellen V. Futter For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Richard C. Holbrooke For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Fred H. Langhammer For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director George L. Miles, Jr. For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Morris W. Offit For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director James F. Orr, III For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Virginia M. Rometty For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Martin J. Sullivan For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Michael H. Sutton For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Edmund S.W. Tse For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Elect Director Robert B. Willumstad For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Shrholder Report on Human Rights Policies Against Against
Inc. Relating to Water Use
- -----------------------------------------------------------------------------------------------------------------------------------
American International Group, AIG 026874107 5/14/2008 Shrholder Report on Political Contributions Against Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Stephen B. Ashley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Dennis R. Beresford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Louis J. Freeh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Brenda J. Gaines For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Karen N. Horn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Bridget A. Macaskill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Daniel H. Mudd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Leslie Rahl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors John C. Sites, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors Greg C. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors H. Patrick Swygert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Elect Directors John K. Wulff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fannie Mae FNM 313586109 5/20/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Peter W. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director George A. Davidson, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Thomas F. Farrell, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director John W. Harris For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Robert S. Jepson, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Mark J. Kington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Benjamin J. Lambert, For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Margaret A. McKenna For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director Frank S. Royal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Elect Director David A. Wollard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dominion Resources, Inc. D 25746U109 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Edward A. Mueller For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Linda G. Alvarado For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Charles L. Biggs For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director K. Dane Brooksher For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Peter S. Hellman For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director R. David Hoover For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Patrick J. Martin For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Caroline Matthews For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Wayne W. Murdy For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Jan L. Murley For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Frank P. Popoff For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director James A. Unruh For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Elect Director Anthony Welters For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Mgmt Ratify Auditors For For
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Shrholder Submit Severance Agreement (Change Against Against
International Inc. in Control) to shareholder Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Qwest Communications Q 749121109 5/22/2008 Shrholder Require Independent Board Chairman Against Against
International Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director George A. Alcorn For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director Charles R. Crisp For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director Mark G. Papa For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director H. Leighton Steward For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director Donald F. Textor For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Elect Director Frank G. Wisner For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
EOG Resources, Inc. EOG 26875P101 5/8/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coventry Health Care Inc. CVH 222862104 5/15/2008 Mgmt Elect Director Joel Ackerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coventry Health Care Inc. CVH 222862104 5/15/2008 Mgmt Elect Director Lawrence N. Kugelman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coventry Health Care Inc. CVH 222862104 5/15/2008 Mgmt Elect Director Dale B. Wolf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Coventry Health Care Inc. CVH 222862104 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director Alan M. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director James R. Boyd For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director Milton Carroll For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director Kenneth T. Derr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director S. Malcolm Gillis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director James T. Hackett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director David J. Lesar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director J. Landis Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director Jay A. Precourt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Elect Director Debra L. Reed For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Shrholder Adopt Human Rights Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Halliburton Co. HAL 406216101 5/21/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Target Corporation TGT 87612E106 5/22/2008 Mgmt Elect Director Roxanne S. Austin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Target Corporation TGT 87612E106 5/22/2008 Mgmt Elect Director James A. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Target Corporation TGT 87612E106 5/22/2008 Mgmt Elect Director Mary E. Minnick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Target Corporation TGT 87612E106 5/22/2008 Mgmt Elect Director Derica W. Rice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Target Corporation TGT 87612E106 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Mgmt Elect Director John L. Cassis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Mgmt Elect Director Michael Goldstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Mgmt Elect Director Blenda J. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Medco Health Solutions, Inc. MHS 58405U102 5/22/2008 Shrholder Limit Executive Compensation Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Frank J. Belatti For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Julian C. Day For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Robert S. Falcone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Daniel R. Feehan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Richard J. Hernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director H. Eugene Lockhart For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Jack L. Messman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Thomas G. Plaskett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Elect Director Edwina D. Woodbury For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Radioshack Corp. RSH 750438103 5/15/2008 Shrholder Require a Majority Vote for the For Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Juanita Powell Baranco For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Dorrit J. Bern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Francis S. Blake For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Jon A. Boscia For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Thomas F. Chapman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director H. William For For
Habermeyer, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Warren A. Hood, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Donald M. James For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director J. Neal Purcell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director David M. Ratcliffe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director William G. Smith, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Elect Director Gerald J. St. Pe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Adopt Majority Voting and Eliminate For Against
Cumulative Voting for Uncontested
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Mgmt Eliminate Cumulative Voting For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southern Company SO 842587107 5/28/2008 Shrholder Adopt Quantitative GHG Goals From Against Against
Operations
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director Ralph Alvarez For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director Susan E. Arnold For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director Richard H. Lenny For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director Cary D. McMillan For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director Sheila A. Penrose For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Elect Director James A. Skinner For For
- -----------------------------------------------------------------------------------------------------------------------------------
McDonald's Corp. MCD 580135101 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Ramani Ayer For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Ramon de Oliveira For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Trevor Fetter For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Edward J. Kelly, III For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Paul G. Kirk, Jr. For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Thomas M. Marra For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Gail J. McGovern For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Michael G. Morris For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director Charles B. Strauss For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Elect Director H. Patrick Swygert For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Hartford Financial HIG 416515104 5/21/2008 Mgmt Ratify Auditors For For
Services Group, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Principal Financial Group, PFG 74251V102 5/20/2008 Mgmt Elect Director Betsy J. Bernard For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Principal Financial Group, PFG 74251V102 5/20/2008 Mgmt Elect Director Jocelyn Carter-Miller For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Principal Financial Group, PFG 74251V102 5/20/2008 Mgmt Elect Director Gary C. Costley For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Principal Financial Group, PFG 74251V102 5/20/2008 Mgmt Elect Director William T. Kerr For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Principal Financial Group, PFG 74251V102 5/20/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Michael W. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Michael J. Cronin For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Gail Deegan For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director John R. Egan For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director W. Paul Fitzgerald For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Olli-Pekka Kallasvuo For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Edmund F. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Windle B. Priem For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Paul Sagan For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director David N. Strohm For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Elect Director Joseph M. Tucci For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
EMC Corp. EMC 268648102 5/21/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Basil L. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Alan R. Batkin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Frank J. Biondi, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Kenneth A. Bronfin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director John M. Connors, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Michael W.O. Garrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director E. Gordon Gee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Brian Goldner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Jack M. Greenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Alan G. Hassenfeld For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Edward M. Philip For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Paula Stern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Elect Director Alfred J. Verrecchia For For
- -----------------------------------------------------------------------------------------------------------------------------------
Hasbro, Inc. HAS 418056107 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Elect Director Richard G. Wolford For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Elect Director Cheryl W. Grise For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Elect Director William B. Smith For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Elect Director Brian P. Anderson For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Elect Director Patrick J. O'Leary For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Performance-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Report on Climate Change Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc. PHM 745867101 5/15/2008 Shrholder Establish a Compliance Committee Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director Bruce L. Downey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director George P. Stephan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director Harold N. Chefitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director Richard R. Frankovic For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director Peter R. Seaver For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Elect Director James S. Gilmore, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Barr Pharmaceuticals Inc BRL 068306109 5/15/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Alan D. Feld For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Perry J. Lewis For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director L. Lowry Mays For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Mark P. Mays For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Randall T. Mays For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director B. J. McCombs For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Phyllis B. Riggins For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director Theodore H. Strauss For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director J. C. Watts For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director John H. Williams For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Elect Director John B. Zachry For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Shrholder Adopt Policy for Engagement With Against Against
Inc. Proponents of Shareholder Proposals
Supported by a Majority Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Shrholder Require Independent Compensation Against For
Inc. Committee
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Shrholder Adopt Anti Gross-up Policy Against Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Clear Channel Communications, CCU 184502102 5/27/2008 Shrholder Advisory Vote to Ratify Named Against Against
Inc. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Elect Director Jon S. Fossel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Elect Director Gloria C. Larson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Elect Director William J. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Elect Director Thomas R. Watjen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Approve Nonqualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Approve Nonqualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Unum Group UNM 91529Y106 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Elect Director Lillian Bauder For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Elect Director W. Frank Fountain, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Elect Director Josue Robles, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Elect Director James H. Vandenberghe For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Elect Director Ruth G. Shaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
DTE Energy Co. DTE 233331107 5/15/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Masco Corporation MAS 574599106 5/13/2008 Mgmt Elect Director Verne G. Istock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Masco Corporation MAS 574599106 5/13/2008 Mgmt Elect Director David L. Johnston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Masco Corporation MAS 574599106 5/13/2008 Mgmt Elect Director J. Michael Losh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Masco Corporation MAS 574599106 5/13/2008 Mgmt Elect Director Timothy Wadhams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Masco Corporation MAS 574599106 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals, Inc. WPI 942683103 5/9/2008 Mgmt Elect Director Paul M. Bisaro For For
- -----------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals, Inc. WPI 942683103 5/9/2008 Mgmt Elect Director Michael J. Fedida For For
- -----------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals, Inc. WPI 942683103 5/9/2008 Mgmt Elect Director Albert F. Hummel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals, Inc. WPI 942683103 5/9/2008 Mgmt Elect Director Catherine M. Klema For For
- -----------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals, Inc. WPI 942683103 5/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Elect Directors Samir G. Gibara For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Elect Directors John F. Turner For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Elect Directors Alberto Weisser For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Elect Directors J. Steven Whisler For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Mgmt Eliminate Supermajority Vote For For
Requirement Relating to Business
Combinations
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Shrholder Reduce Supermajority Vote Requirement Against For
- -----------------------------------------------------------------------------------------------------------------------------------
International Paper Co. IP 460146103 5/12/2008 Shrholder Report on Sustainable Forestry Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Patrick G. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Gregory C. Case For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Fulvio Conti For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Edgar D. Jannotta For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Jan Kalff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Lester B. Knight For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director J. Michael Losh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director R. Eden Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Andrew J. McKenna For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Robert S. Morrison For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Richard B. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Richard C. Notebaert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director John W. Rogers, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Gloria Santona For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Elect Director Carolyn Y. Woo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aon Corp. AOC 037389103 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Elect Director Douglas A. Berthiaume For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Elect Director Gail K. Boudreaux For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Elect Director Robert J. Carpenter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Elect Director Charles L. Cooney, For For
Ph.D.
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Elect Director Richard F. Syron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Amend Non-Employee Director Omnibus For For
Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Genzyme Corp. GENZ 372917104 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Jack B. Dunn, IV For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Terence C. Golden For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Frank O. Heintz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Barbara J. Krumsiek For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director George F. MacCormack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Richard B. McGlynn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Lawrence C. Nussdorf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Frank K. Ross For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Pauline A. Schneider For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Lester P. Silverman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director William T. Torgerson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Elect Director Dennis R. Wraase For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pepco Holdings, Inc. POM 713291102 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Mary C. Baskin For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Neil M. Hahl For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Philip R. Harper For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director John A. Koskinen For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Stan Lundine For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Kenneth D. Peterson For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Alvin N. Puryear For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Elect Director Malon Wilkus For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Approve Stock Option Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Amend Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Approve Issuance of Convertible Debt For For
Securities or Preferred Stock
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Change Company Name For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
American Capital Ltd. ACAS 024937104 5/19/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director G. Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director D. Dorman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director W. Hambrecht For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director J. Lewent For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director K. Meister For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director T. Meredith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director N. Negroponte For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director S. Scott III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director R. Sommer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director J. Stengel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director A. Vinciquerra For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director D. Warner III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director J. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Elect Director M. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Shrholder Claw-back of Payments under Against Against
Restatements
- -----------------------------------------------------------------------------------------------------------------------------------
Motorola, Inc. MOT 620076109 5/5/2008 Shrholder Amend Human Rights Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Kathleen Q. Abernathy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Leroy T. Barnes, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Peter C.B. Bynoe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Michael T. Dugan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Jeri B. Finard For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Lawton Wehle Fitt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director William M. Kraus For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Howard L. Schrott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Larraine D. Segil For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director David H. Ward For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Myron A. Wick, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Elect Director Mary Agnes Wilderotter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Change Company Name For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Replace Enumerated Purposes Clause For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Citizens Communications Co. CZN 17453B101 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Elect Director Joseph R. Cleveland For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Elect Director Juanita H. Hinshaw For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Elect Director Frank T. Macinnis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Elect Director Steven J. Malcolm For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Elect Director Janice D. Stoney For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Williams Companies, Inc. WMB 969457100 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comerica Inc. CMA 200340107 5/20/2008 Mgmt Elect Director Joseph J. Buttigieg, For For
III
- -----------------------------------------------------------------------------------------------------------------------------------
Comerica Inc. CMA 200340107 5/20/2008 Mgmt Elect Director Roger A. Cregg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comerica Inc. CMA 200340107 5/20/2008 Mgmt Elect Director T. Kevin Denicola For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comerica Inc. CMA 200340107 5/20/2008 Mgmt Elect Director Alfred A. Piergallini For For
- -----------------------------------------------------------------------------------------------------------------------------------
Comerica Inc. CMA 200340107 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director F. Duane Ackerman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director David H. Batchelder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Francis S. Blake For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Ari Bousbib For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Gregory D. Brenneman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Albert P. Carey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Armando Codina For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Brian C. Cornell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Bonnie G. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Elect Director Karen L. Katen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Shrholder Affirm Political Nonpartisanship Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Shrholder Report on Employment Diversity Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Home Depot, Inc. HD 437076102 5/22/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Provide Majority Vote for Removal of For For
Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Reduce Supermajority Vote For For
Requirement for Amendments
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Elect Director Jack C. Bingleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Elect Director Marvin D. Cooper For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Elect Director W. Henson Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
Domtar Corp. UFS 257559104 5/6/2008 Mgmt Elect Director Richard Tan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Hank Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Michael Chu For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Lawrence R. Codey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director T. J. Dermot Dunphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Charles F. Farrell, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director William V. Hickey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Jacqueline B. Kosecoff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director Kenneth P. Manning For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Elect Director William J. Marino For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sealed Air Corporation SEE 81211K100 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Donald F. Dillon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Gerald J. Levy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Denis J. O'Leary For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Glenn M. Renwick For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Doyle R. Simons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Elect Director Peter J. Kight For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fiserv, Inc. FISV 337738108 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Michael J. Kowalski For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Rose Marie Bravo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Gary E. Costley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Lawrence K. Fish For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Abby F. Kohnstamm For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Charles K. Marquis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director Peter W. May For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director J. Thomas Presby For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Elect Director William A. Shutzer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Tiffany & Co. TIF 886547108 5/15/2008 Mgmt Approve Non-Employee Director For For
Omnibus Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Michael J. Boskin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Larry R. Faulkner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director William W. George For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director James R. Houghton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Reatha Clark King For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Marilyn Carlson Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Samuel J. Palmisano For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Steven S Reinemund For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Walter V. Shipley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Rex W. Tillerson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Elect Director Edward E. Whitacre, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Amend Bylaws to Prohibit Precatory Against Against
Proposals
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Require Director Nominee Against Against
Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Approve Distribution Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Compare CEO Compensation to Against Against
Company's Lowest Paid U.S. Workers
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Claw-back of Payments under Against Against
Restatements
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Review Anti-discrimination Policy on Against Against
Corporate Sponsorships and Executive
Perks
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Community Environmental Against Against
Impacts of Operations
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Potential Environmental Against Against
Damage from Drilling in the Arctic
National Wildlife Refuge
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Adopt Greenhouse Gas Emissions Goals Against Against
for Products and Operations
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Carbon Dioxide Emissions Against Against
Information at Gas Stations
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Climate Change Impacts on Against Against
Emerging Countries
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Report on Energy Technologies Against Against
Development
- -----------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp. XOM 30231G102 5/28/2008 Shrholder Adopt Policy to Increase Renewable Against Against
Energy
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director Roberts M. Baylis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director Terence C. Golden For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director Ann M. Korologos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director Richard E. Marriott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director Judith A. McHale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director John B. Morse Jr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Elect Director W. Edward Walter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Host Hotels & Resorts, Inc. HST 44107P104 5/14/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Quest Diagnostics Incorporated DGX 74834L100 5/16/2008 Mgmt Elect Director William F. Buehler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Quest Diagnostics Incorporated DGX 74834L100 5/16/2008 Mgmt Elect Director Rosanne Haggerty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Quest Diagnostics Incorporated DGX 74834L100 5/16/2008 Mgmt Elect Director Daniel C. Stanzione For For
- -----------------------------------------------------------------------------------------------------------------------------------
Quest Diagnostics Incorporated DGX 74834L100 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Linda G. Alvarado For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Barry H. Beracha For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director John C. Compton For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Eric J. Foss For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Ira D. Hall For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Susan D. Kronick For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Blythe J. McGarvie For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director John A. Quelch For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Javier G. Teruel For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Elect Director Cynthia M. Trudell For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Adopt Plurality Voting for Contested For For
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Pepsi Bottling Group, Inc. PBG 713409100 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Elect Director Scott M. Sperling For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Elect Director Bruce L. Koepfgen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Elect Director Michael E. Porter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Thermo Fisher Scientific Inc. TMO 883556102 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Phyllis J. Campbell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Enrique Hernandez, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Jeanne P. Jackson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Robert G. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Blake W. Nordstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Erik B. Nordstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Peter E. Nordstrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Philip G. Satre For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Elect Director Alison A. Winter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nordstrom, Inc. JWN 655664100 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director David P. Abney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director Charles H. Cotros For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director James W. Crownover For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director William J. Flynn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director David I. Foley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director Nolan Lehmann For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director Leon J. Level For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director James A. Quella For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director John M. Trani For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Elect Director John J. Zillmer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Allied Waste Industries, Inc. AW 019589308 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Elect Director John Michael Palms For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Elect Director Robert J. Blendon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Elect Director Beth L. Bronner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Elect Director David B. Kelso For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Assurant Inc AIZ 04621X108 5/15/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director David W. Biegler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director Louis E. Caldera For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director C. Webb Crockett For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director William H. Cunningham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director Travis C. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director Gary C. Kelly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director Nancy B. Loeffler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Elect Director John T. Montford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Shrholder Establish a Compensation Committee Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Southwest Airlines Co. LUV 844741108 5/21/2008 Shrholder Prepare Sustainability Report Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
PPL Corp. PPL 69351T106 5/21/2008 Mgmt Elect Director Frederick M. Bernthal For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPL Corp. PPL 69351T106 5/21/2008 Mgmt Elect Director Louise K. Goeser For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPL Corp. PPL 69351T106 5/21/2008 Mgmt Elect Director Keith H. Williamson For For
- -----------------------------------------------------------------------------------------------------------------------------------
PPL Corp. PPL 69351T106 5/21/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
PPL Corp. PPL 69351T106 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Ann Torre Bates For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director W.M. Diefenderfer III For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Diane Suitt Gilleland For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Earl A. Goode For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Ronald F. Hunt For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Albert L. Lord For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Michael E. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Barry A. Munitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Howard H. Newman For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director A. Alexander Porter, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Frank C. Puleo For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Wolfgang Schoellkopf For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Steven L. Shapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Anthony P. Terracciano For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Elect Director Barry L. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Approve Increase in Size of Board For For
- -----------------------------------------------------------------------------------------------------------------------------------
SLM Corporation SLM 78442P106 5/8/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Glenn A. Britt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Ursula M. Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Richard J. Harrington For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director William Curt Hunter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Vernon E. Jordan, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Robert A. McDonald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Anne M. Mulcahy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director N. J. Nicholas, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Ann N. Reese For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Elect Director Mary Agnes Wilderotter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Xerox Corp. XRX 984121103 5/22/2008 Shrholder Report on Vendor Human Rights Against Against
Standards
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Richard S. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Neil R. Bonke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Youssef A. El-Mansy For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director J. David Litster For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Yoshio Nishi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Glen G. Possley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Ann D. Rhoads For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director William R. Spivey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Elect Director Delbert A. Whitaker For For
- -----------------------------------------------------------------------------------------------------------------------------------
Novellus Systems, Inc. NVLS 670008101 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Kevin Burke For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Vincent A. Calarco For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director George Campbell, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Gordon J. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Michael J. Del Giudice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Ellen V. Futter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Sally Hernandez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director John F. Kilian For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Peter W. Likins For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Eugene R. McGrath For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director Michael W. Ranger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Elect Director L. Frederick For For
Sutherland
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Consolidated Edison, Inc. ED 209115104 5/19/2008 Shrholder Increase Disclosure of Executive Against Against
Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director David W. Dorman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Massimo Ferragamo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director J. David Grissom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Bonnie G. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Robert Holland, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Kenneth G. Langone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Jonathan S. Linen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Thomas C. Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director David C. Novak For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Thomas M. Ryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Jing-Shyh S. Su For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Jackie Trujillo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Elect Director Robert D. Walter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Shrholder Adopt MacBride Principles Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Shrholder Report on Sustainability and Food Against Against
Safety in the Supply Chain
- -----------------------------------------------------------------------------------------------------------------------------------
Yum Brands, Inc. YUM 988498101 5/15/2008 Shrholder Report on Animal Welfare Policies Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Merribel S. Ayres For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Jon E. Barfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Richard M. Gabrys For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director David W. Joos For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Philip R. Lochner, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Michael T. Monahan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Joseph F. Paquette, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Percy A. Pierre For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Kenneth L. Way For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director Kenneth Whipple For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Elect Director John B. Yasinsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp. CMS 125896100 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Akamai Technologies, Inc. AKAM 00971T101 5/20/2008 Mgmt Elect Director David W. Kenny For For
- -----------------------------------------------------------------------------------------------------------------------------------
Akamai Technologies, Inc. AKAM 00971T101 5/20/2008 Mgmt Elect Director Peter J. Kight For For
- -----------------------------------------------------------------------------------------------------------------------------------
Akamai Technologies, Inc. AKAM 00971T101 5/20/2008 Mgmt Elect Director Frederic V. Salerno For For
- -----------------------------------------------------------------------------------------------------------------------------------
Akamai Technologies, Inc. AKAM 00971T101 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Darwin Deason For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Lynn R. Blodgett For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Robert Druskin For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Kurt R. Krauss For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Ted B. Miller, Jr. For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Paul E. Sullivan For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Elect Director Frank Varasano For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Approve Executive Incentive Bonus For For
Inc. Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Mgmt Ratify Auditors For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Affiliated Computer Services, ACS 008190100 5/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Inc. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Elect Director David S. Engelman For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Elect Director Kenneth M. Jastrow, II For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Elect Director Daniel P. Kearney For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Elect Director Donald T. Nicolaisen For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/15/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Smith International, Inc. SII 832110100 5/13/2008 Mgmt Elect Director Loren K. Carroll For For
- -----------------------------------------------------------------------------------------------------------------------------------
Smith International, Inc. SII 832110100 5/13/2008 Mgmt Elect Director Dod A. Fraser For For
- -----------------------------------------------------------------------------------------------------------------------------------
Smith International, Inc. SII 832110100 5/13/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Smith International, Inc. SII 832110100 5/13/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Smith International, Inc. SII 832110100 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director James W. Bagley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Michael A. Bradley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Albert Carnesale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Edwin J. Gillis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Vincent M. O?Reilly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Paul J. Tufano For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Roy A. Vallee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Elect Director Patricia S. Wolpert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Teradyne, Inc. TER 880770102 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Jeffrey P. Berger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Sheldon M. Berman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Steven S. Fishman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director David T. Kollat For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Brenda J. Lauderback For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Philip E. Mallott For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Russell Solt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director James R. Tener For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Elect Director Dennis B. Tishkoff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Big Lots, Inc. BIG 089302103 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Wesley R. Card For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Sidney Kimmel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Matthew H. Kamens For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director J. Robert Kerry For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Ann N. Reese For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Gerald C. Crotty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Lowell W. Robinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Elect Director Donna F. Zarcone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Jones Apparel Group, Inc. JNY 480074103 5/21/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director Jeffrey P. Bezos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director Tom A. Alberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director John Seely Brown For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director L. John Doerr For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director William B. Gordon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director Myrtle S. Potter For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director Thomas O. Ryder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Elect Director Patricia Q. Stonesifer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Amazon.com, Inc. AMZN 023135106 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Eli Harari For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Irwin Federman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Steven J. Gomo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Eddy W. Hartenstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Catherine P. Lego For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director Michael E. Marks For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Elect Director James D. Meindl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sandisk Corp. SNDK 80004C101 5/28/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Gary G. Benanav For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Frank J. Borelli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Maura C. Breen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Nicholas J. LaHowchic For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Thomas P. Mac Mahon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Woodrow A. Myers Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director John O. Parker, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director George Paz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Samuel K. Skinner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Seymour Sternberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Elect Director Barrett A. Toan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Express Scripts, Inc. ESRX 302182100 5/28/2008 Mgmt Other Business For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Fidelity National Information FIS 31620M106 5/29/2008 Mgmt Elect Director Marshall Haines For For
Services Inc
- -----------------------------------------------------------------------------------------------------------------------------------
Fidelity National Information FIS 31620M106 5/29/2008 Mgmt Elect Director David K. Hunt For For
Services Inc
- -----------------------------------------------------------------------------------------------------------------------------------
Fidelity National Information FIS 31620M106 5/29/2008 Mgmt Elect Director Cary H. Thompson For For
Services Inc
- -----------------------------------------------------------------------------------------------------------------------------------
Fidelity National Information FIS 31620M106 5/29/2008 Mgmt Ratify Auditors For For
Services Inc
- -----------------------------------------------------------------------------------------------------------------------------------
Fidelity National Information FIS 31620M106 5/29/2008 Mgmt Approve Omnibus Stock Plan For For
Services Inc
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director D. James Bidzos For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director William L. Chenevich For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director Kathleen A. Cote For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director John D. Roach For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director Louis A. Simpson For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Elect Director Timothy Tomlinson For For
- -----------------------------------------------------------------------------------------------------------------------------------
VeriSign, Inc. VRSN 92343E102 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director S. H. Armacost For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director L. F. Deily For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director R. E. Denham For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director R. J. Eaton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director S. Ginn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director F. G. Jenifer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director J. L. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director S. Nunn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director D. J. O?Reilly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director D. B. Rice For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director P. J. Robertson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director K. W. Sharer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director C. R. Shoemate For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director R. D. Sugar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Elect Director C. Ware For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Require Independent Board Chairman Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Adopt Human Rights Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Report on Environmental Impact of Against Against
Oil Sands Operations in Canada
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Adopt Quantitative GHG Goals for Against Against
Products and Operations
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Adopt Guidelines for Country Against Against
Selection
- -----------------------------------------------------------------------------------------------------------------------------------
Chevron Corporation CVX 166764100 5/28/2008 Shrholder Report on Market Specific Against Against
Environmental Laws
- -----------------------------------------------------------------------------------------------------------------------------------
Dean Foods Company DF 242370104 5/22/2008 Mgmt Elect Director Tom C. Davis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dean Foods Company DF 242370104 5/22/2008 Mgmt Elect Director Stephen L. Green For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dean Foods Company DF 242370104 5/22/2008 Mgmt Elect Director Joseph S. Hardin, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dean Foods Company DF 242370104 5/22/2008 Mgmt Elect Director John R. Muse For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dean Foods Company DF 242370104 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
King Pharmaceuticals Inc. KG 495582108 5/29/2008 Mgmt Elect Director R. Charles Moyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
King Pharmaceuticals Inc. KG 495582108 5/29/2008 Mgmt Elect Director D. Gregory Rooker For For
- -----------------------------------------------------------------------------------------------------------------------------------
King Pharmaceuticals Inc. KG 495582108 5/29/2008 Mgmt Elect Director Ted G. Wood For For
- -----------------------------------------------------------------------------------------------------------------------------------
King Pharmaceuticals Inc. KG 495582108 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Richard A. Collato For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Wilford D. Godbold Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Richard G. Newman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Carlos Ruiz Sacristan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director William C. Rusnack For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director William P. Rutledge For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Lynn Schenk For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Elect Director Neal E. Schmale For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Mgmt Eliminate Supermajority Vote For For
Requirement
- -----------------------------------------------------------------------------------------------------------------------------------
Sempra Energy SRE 816851109 5/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc. JNPR 48203R104 5/21/2008 Mgmt Elect Director Mary B. Cranston For For
- -----------------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc. JNPR 48203R104 5/21/2008 Mgmt Elect Director J. Michael Lawrie For For
- -----------------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc. JNPR 48203R104 5/21/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Juniper Networks, Inc. JNPR 48203R104 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Howard P. Behar For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Adrian D.P. Bellamy For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Domenico De Sole For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Donald G. Fisher For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Doris F. Fisher For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Robert J. Fisher For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Penelope L. Hughes For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Bob L. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Jorge P. Montoya For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Glenn K. Murphy For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director James M. Schneider For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Mayo A. Shattuck, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Elect Director Kneeland C. Youngblood For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Gap, Inc. GPS 364760108 6/2/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Elect Director Donald H. Layton For For
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Elect Director Robert Druskin For For
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Elect Director Frederick W. Kanner For For
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Elect Director C. Cathleen Raffaeli For For
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
E*Trade Financial Corp. ETFC 269246104 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Elect Director Cheryl W. Grise For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Elect Director John H.F. Haskell, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Elect Director Katharine L. Plourde For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Elect Director Heywood Shelley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Elect Director Edward Travaglianti For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 5/28/2008 Mgmt Amend Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Ian M. Cumming For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Paul M. Dougan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Lawrence D. Glaubinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Alan J. Hirschfield For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director James E. Jordan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Jeffrey C. Keil For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director J. Clyde Nichols, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Elect Director Joseph S. Steinberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Leucadia National Corp. LUK 527288104 5/13/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee John W. Alexander For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Charles L. Atwood For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Stephen O. Evans For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Boone A. Knox For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee John E. Neal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee David J. Neithercut For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Desiree G. Rogers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Sheli Z. Rosenberg For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Gerald A. Spector For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee B. Joseph White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Elect Trustee Samuel Zell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Equity Residential EQR 29476L107 6/10/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Frank M. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Betsy Z. Cohen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Molly J. Coye For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Roger N. Farah For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Barbara Hackman For For
Franklin
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Jeffrey E. Garten For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Earl G. Graves For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Gerald Greenwald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Ellen M. Hancock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Edward J. Ludwig For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Joseph P. Newhouse For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Elect Director Ronald A. Williams For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Aetna Inc. AET 00817Y108 5/30/2008 Shrholder Require Director Nominee Against Against
Qualifications
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Frank J. Borelli For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Reginald K. Brack For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Jocelyn Carter-Miller For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Jill M. Considine For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Richard A. Goldstein For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Mary J. Steele For For
Companies, Inc. Guilfoile
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director H. John Greeniaus For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director William T. Kerr For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director Michael I. Roth For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Elect Director David M. Thomas For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Mgmt Ratify Auditors For For
Companies, Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Companies, Inc. Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
The Interpublic Group of IPG 460690100 5/22/2008 Shrholder Advisory Vote to Ratify Named Against Against
Companies, Inc. Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Elect Director Ralph F. Boyd, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Elect Director James M. Cornelius For For
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Elect Director Gregory B. Maffei For For
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Elect Director John C. Malone For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Elect Director Nancy S. Newcomb For For
- -----------------------------------------------------------------------------------------------------------------------------------
The DirecTV Group, Inc DTV 25459L106 6/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director A.C. Berzin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director G.D. Forsee For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director P.C. Godsoe For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director H.L. Henkel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director C.J. Horner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director H.W. Lichtenberger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director T.E. Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director P. Nachtigal For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director O.R. Smith For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director R.J. Swift For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Elect Director T.L. White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt APPROVAL OF THE AMENDED AND RESTATED For For
BYE-LAWS OF THE COMPANY.
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Company Limited IR G4776G101 6/4/2008 Shrholder SHAREHOLDER PROPOSAL TO REQUIRE A Against For
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Thomas J. Quinlan, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Stephen M. Wolf For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Lee A. Chaden For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director E.V. (Rick) Goings For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Judith H. Hamilton For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Thomas S. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director John C. Pope For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Michael T. Riordan For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Elect Director Oliver R. Sockwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Shrholder Report on Sustainable Forestry Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
R. R. Donnelley & Sons Co. RRD 257867101 5/28/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Elizabeth E. Bailey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Gerald L. Baliles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Dinyar S. Devitre For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Thomas F. Farrell II For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Robert E. R. Huntley For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Thomas W. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director George Munoz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Elect Director Michael E. Szymanczyk For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Adopt the Marketing and Advertising Against Against
Provisions of the U.S. Master
Settlement Agreement Globally
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Cease Advertising Campaigns Oriented Against Against
to Prevent Youth Smoking
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Implement the "Two Cigarette" Against Against
Marketing Approach
- -----------------------------------------------------------------------------------------------------------------------------------
Altria Group, Inc. MO 02209S103 5/28/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Mgmt Elect Director William H. Adams III For For
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Mgmt Elect Director Keith A. Hutton For For
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Mgmt Elect Director Jack P. Randall For For
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
XTO Energy Inc XTO 98385X106 5/20/2008 Shrholder Declassify the Board of Directors Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Michael A. Callen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Jill M. Considine For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Philip N. Duff For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Thomas C. Theobald For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Laura S. Unger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Elect Director Henry D.G. Wallace For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Amend Non-Employee Director Omnibus For For
Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Ambac Financial Group, Inc. ABK 023139108 6/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dillard's, Inc. DDS 254067101 5/17/2008 Mgmt Elect Director James A. Haslam, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dillard's, Inc. DDS 254067101 5/17/2008 Mgmt Elect Director R. Brad Martin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dillard's, Inc. DDS 254067101 5/17/2008 Mgmt Elect Director Frank R. Mori For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dillard's, Inc. DDS 254067101 5/17/2008 Mgmt Elect Director Nick White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Dillard's, Inc. DDS 254067101 5/17/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Keith R. Coogan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Glenn R. Simmons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Harold C. Simmons For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Thomas P. Stafford For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Steven L. Watson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Terry N. Worrell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Elect Director Paul J. Zucconi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Titanium Metals Corp. TIE 888339207 5/22/2008 Mgmt Approve Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Lewis W. Coleman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Thomas B. Fargo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Victor H. Fazio For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Donald E. Felsinger For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Stephen E. Frank For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Phillip Frost For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Charles R. Larson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Richard B. Myers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Aulana L. Peters For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Kevin W. Sharer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Elect Director Ronald D. Sugar For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Shrholder Report on Foreign Military Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Northrop Grumman Corp. NOC 666807102 5/21/2008 Shrholder Adopt Anti Gross-up Policy Against For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director Salvatore Iannuzzi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director Robert J. Chrenc For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director John Gaulding For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director Edmund P. For For
Giambastiani, Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director Ronald J. Kramer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director David A. Stein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Elect Director Timothy T. Yates For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Monster Worldwide, Inc. MNST 611742107 6/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Barbara M. Barrett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Vernon E. Clark For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director John M. Deutch For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Frederic M. Poses For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Michael C. Ruettgers For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Ronald L. Skates For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director William R. Spivey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director Linda G. Stuntz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Elect Director William H. Swanson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Shrholder Establish SERP Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Raytheon Co. RTN 755111507 5/29/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Aida M. Alvarez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director James W. Breyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director M. Michele Burns For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director James I. Cash, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Roger C. Corbett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Douglas N. Daft For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director David D. Glass For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Gregory B. Penner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Allen I. Questrom For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director H. Lee Scott, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Arne M. Sorenson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Jim C. Walton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director S. Robson Walton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Christopher J. For For
Williams
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Elect Director Linda S. Wolf For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Amend EEO Policy to Prohibit Against Against
Discrimination based on Sexual
Orientation and Gender Identity
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Claw-back of Payments under Against Against
Restatements
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Amend Bylaws to Establish a Board Against Against
Committee on Human Rights
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Report on Social and Reputation Against Against
Impact of Failure to Comply with ILO
Conventions
- -----------------------------------------------------------------------------------------------------------------------------------
Wal-Mart Stores, Inc. WMT 931142103 6/6/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Against
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Elect Director W. Frank Blount For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Elect Director John R. Brazil For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Elect Director Eugene V. Fife For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Elect Director Gail D. Fosler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Elect Director Peter A. Magowan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 6/11/2008 Shrholder Report on Foreign Military Sales Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Hans W. Becherer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Thomas J. Colligan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Fred Hassan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director C. Robert Kidder For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Eugene R. McGrath For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Carl E. Mundy, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Antonio M. Perez For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Patricia F. Russo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Jack L. Stahl For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Craig B. Thompson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Kathryn C. Turner For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Robert F.W. van Oordt For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Elect Director Arthur F. Weinbach For For
- -----------------------------------------------------------------------------------------------------------------------------------
Schering-Plough Corp. SGP 806605101 5/16/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Jose B. Alvarez For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Alan M. Bennett For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director David A. Brandon For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Bernard Cammarata For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director David T. Ching For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Michael F. Hines For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Amy B. Lane For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Carol Meyrowitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director John F. O'Brien For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Robert F. Shapiro For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Willow B. Shire For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Elect Director Fletcher H. Wiley For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
The TJX Companies, Inc. TJX 872540109 6/3/2008 Shrholder Implement MacBride Principles Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Michael J. Dolan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Robert A. Eckert For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Frances D. Fergusson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Tully M. Friedman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Dominic Ng For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Vasant M. Prabhu For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Andrea L. Rich For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Ronald L. Sargent For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Dean A. Scarborough For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Christopher A. For For
Sinclair
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director G. Craig Sullivan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Elect Director Kathy Brittain White For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Mattel, Inc. MAT 577081102 5/29/2008 Shrholder Report on Product Safety and Working Against Against
Conditions
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Richard C. Blum For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Patrice Marie Daniels For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Thomas A. Daschle For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Curtis F. Feeny For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Bradford M. Freeman For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Michael Kantor For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Frederic V. Malek For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Robert E. Sulentic For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Jane J. Su For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Brett White For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Gary L. Wilson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Elect Director Ray Wirta For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CB Richard Ellis Group Inc CBG 12497T101 6/2/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director D. M. Alvarado For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director E. E. Bailey For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director Sen. J. B. Breaux For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director S. T. Halverson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director E. J. Kelly, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director R. D. Kunisch For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director J. D. McPherson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director D. M. Ratcliffe For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director W. C. Richardson For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director F. S. Royal For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director D. J. Shepard For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Elect Director M. J. Ward For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Provide Right to Call Special Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Do Not
Call Special Meetings Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Repeal Any Provision or Amendement Against Do Not
to the Company's By-laws Adopted Vote
without Shareholder Approval
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Elect Director Christopher Hohn For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Elect Director Alexandre Behring For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Elect Director Gilbert H. Lamphere For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Elect Director Timothy T. OToole For For
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Elect Director Gary L. Wilson For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - D.M. Alvarado For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - Sen. JB Breaux For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - E.J. Kelly, III For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - J.D. McPherson For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - D.M. Ratcliffe For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - D.J. Shepard For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Management Nominee - M.J. Ward For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Amend Articles/Bylaws/Charter -- For For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Amend Articles/Bylaws/Charter -- Against Do Not
Call Special Meetings Vote
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Shrholder Repeal Any Provision or Amendement For For
to the Company's By-laws Adopted
without Shareholder Approval
- -----------------------------------------------------------------------------------------------------------------------------------
CSX Corp. CSX 126408103 6/25/2008 Mgmt Ratify Auditors Abstain Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Richard C. Adkerson For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Robert J. Allison, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Robert A. Day For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Gerald J. Ford For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director H. Devon Graham, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director J. Bennett Johnston For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Charles C. Krulak For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Bobby Lee Lackey For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Jon C. Madonna For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Dustan E. McCoy For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Gabrielle K. McDonald For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director James R. Moffett For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director B.M. Rankin, Jr. For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director J. Stapleton Roy For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director Stephen H. Siegele For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Elect Director J. Taylor Wharton For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Ratify Auditors For For
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Freeport-McMoRan Copper & FCX 35671D857 6/5/2008 Mgmt Increase Authorized Common Stock For Against
Gold Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Percy N. Barnevik For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Erskine B. Bowles For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director John H. Bryan For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Armando M. Codina For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Erroll B. Davis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director George M.C. Fisher For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director E. Neville Isdell For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Karen Katen For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Kent Kresa For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Ellen J. Kullman For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Philip A. Laskawy For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Kathryn V. Marinello For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director Eckhard Pfeiffer For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Elect Director G. Richard Wagoner, For For
Jr.
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Publish Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Report on Political Contributions Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Adopt Principles for Health Care Against Against
Reform
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Advisory Vote to Ratify Named Against Against
Executive Officers' Compensation
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Adopt Quantitative GHG Goals for Against Against
Products and Operations
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Provide for Cumulative Voting Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
General Motors Corp. GM 370442105 6/3/2008 Shrholder Performance-Based Awards Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Basil L. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Arthur M. Blank For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Mary Elizabeth Burton For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Justin King For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Carol Meyrowitz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Rowland T. Moriarty For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Robert C. Nakasone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Ronald L. Sargent For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Robert E. Sulentic For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Martin Trust For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Vijay Vishwanath For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Elect Director Paul F. Walsh For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Reduce Supermajority Vote Requirement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Staples, Inc. SPLS 855030102 6/9/2008 Shrholder Amend Articles/Bylaws/Charter -- Against For
Call Special Meetings
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Carol A. Bartz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Carl Bass For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Mark A. Bertelsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Crawford W. Beveridge For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director J. Hallam Dawson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Per-Kristian Halvorsen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Sean M. Maloney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Elizabeth A. Nelson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Charles J. Robel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Elect Director Steven M. West For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Autodesk, Inc. ADSK 052769106 6/12/2008 Mgmt Amend Non-Employee Director Omnibus For For
Stock Plan
- -----------------------------------------------------------------------------------------------------------------------------------
The Bear Stearns Companies BSR 073902108 5/29/2008 Mgmt Approve Merger Agreement For For
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
The Bear Stearns Companies BSR 073902108 5/29/2008 Mgmt Adjourn Meeting For Against
Inc.
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Sol J. Barer For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Robert J. Hugin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Michael D. Casey For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Rodman L. Drake For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director A. Hull Hayes, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Gilla Kaplan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director James J. Loughlin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Ernest Mario For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Elect Director Walter L. Robb For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Celgene Corp. CELG 151020104 6/18/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rowan Companies, Inc. RDC 779382100 6/6/2008 Mgmt Elect Director D.F. McNease For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rowan Companies, Inc. RDC 779382100 6/6/2008 Mgmt Elect Director Lord Moynihan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rowan Companies, Inc. RDC 779382100 6/6/2008 Mgmt Elect Director R.G. Croyle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Rowan Companies, Inc. RDC 779382100 6/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Barbara T. Alexander For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Geoffrey T. Boisi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Michelle Engler For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Richard R. Glauber For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Richard Karl Goeltz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Thomas S. Johnson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Jerome P. Kenney For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director William M. Lewis, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Nicolas P. Retsinas For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Stephen A. Ross For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Elect Director Richard F. Syron For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 6/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director William C. Ballard, For Not
Incorporated Jr. Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Richard T. Burke For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Robert J. Darretta For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Stephen J. Hemsley For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Michele J. Hooper For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Douglas W. Leatherdale For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Glenn M. Renwick For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Elect Director Gail R. Wilensky For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Amend Omnibus Stock Plan For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Amend Qualified Employee Stock For Not
Incorporated Purchase Plan Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Mgmt Ratify Auditors For Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Shrholder Advisory Vote to Ratify Named Against Not
Incorporated Executive Officers' Compensation Voted
- -----------------------------------------------------------------------------------------------------------------------------------
UnitedHealth Group UNH 91324P102 6/5/2008 Shrholder Performance-Based Equity Awards Against Not
Incorporated Voted
- -----------------------------------------------------------------------------------------------------------------------------------
Chesapeake Energy Corp. CHK 165167107 6/6/2008 Mgmt Elect Director Aubrey K. McClendon For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chesapeake Energy Corp. CHK 165167107 6/6/2008 Mgmt Elect Director Don Nickles For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chesapeake Energy Corp. CHK 165167107 6/6/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chesapeake Energy Corp. CHK 165167107 6/6/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Chesapeake Energy Corp. CHK 165167107 6/6/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director A.G. (Skip) Battle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Simon J. Breakwell For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Barry Diller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Jonathan L. Dolgen For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director William R. Fitzgerald For Withhold
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Craig A. Jacobson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Victor A. Kaufman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Peter M. Kern For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director Dara Khosrowshahi For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Elect Director John C. Malone For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Amend Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Expedia Inc EXPE 30212P105 6/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 5/30/2008 Mgmt Elect Director Murray J. Demo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 5/30/2008 Mgmt Elect Director Asiff S. Hirji For For
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 5/30/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Citrix Systems, Inc. CTXS 177376100 5/30/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director George L. Farinsky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Nancy H. Handel For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Eddy W. Hartenstein For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director John Major For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Scott A. McGregor For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Alan E. Ross For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Henry Samueli For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Elect Director Robert E. Switz For For
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Amend Omnibus Stock Plan For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Amend Qualified Employee Stock For Against
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Broadcom Corp. BRCM 111320107 6/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Elect Director David A. Hager For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Elect Director John A. Hill For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Elect Director Mary P. Ricciardello For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/4/2008 Mgmt Declassify the Board of Directors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Shrholder This is a duplicate meeting for Not
ballots received via the Broadridge Voted
North American Ballot distribution
system.
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Mgmt Elect Director Anthony G. Petrello For Not
Voted
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Mgmt Elect Director Myron M. Sheinfeld For Not
Voted
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Mgmt Elect Director Martin J. Whitman For Not
Voted
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Mgmt Ratify Auditors For Not
Voted
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Shrholder SHAREHOLDER PROPOSAL TO ADOPT A PAY Against Not
FOR SUPERIOR PERFORMANCE STANDARD IN Voted
THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
- -----------------------------------------------------------------------------------------------------------------------------------
Nabors Industries, Ltd. NBR G6359F103 6/3/2008 Shrholder SHAREHOLDER PROPOSAL REGARDING Against Not
GROSS-UP PAYMENTS TO SENIOR Voted
EXECUTIVES.
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Elect Director Fred D. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Elect Director Edward W. Barnholt For For
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Elect Director Scott D. Cook For For
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Elect Director John J. Donahoe For For
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
eBay Inc. EBAY 278642103 6/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Cognizant Technology CTSH 192446102 6/10/2008 Mgmt Elect Director Robert W. Howe For For
Solutions Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Cognizant Technology CTSH 192446102 6/10/2008 Mgmt Elect Director Robert E. Weissman For For
Solutions Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Cognizant Technology CTSH 192446102 6/10/2008 Mgmt Ratify Auditors For For
Solutions Corp.
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Elect Director Claude C. Lilly For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Elect Director Robert S. Lilien For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Elect Director Thomas F. Gilbane, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Fairpoint Communications, Inc FRP 305560104 6/18/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director Bradbury H. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director Kathy J. Higgins For For
Victor
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director Allen U. Lenzmeier For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director Rogelio M. Rebolledo For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director Frank D. Trestman For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Elect Director George L. Mikan, III For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Approve Qualified Employee Stock For For
Purchase Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Best Buy Co., Inc. BBY 086516101 6/25/2008 Mgmt Amend By-laws for Majority Voting For Against
Standard
- -----------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 6/11/2008 Mgmt Elect Director Lauren J. Brisky For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 6/11/2008 Mgmt Elect Director Archie M. Griffin For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 6/11/2008 Mgmt Elect Director Allan A. Tuttle For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 6/11/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 6/11/2008 Shrholder Require a Majority Vote for the Against Against
Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Trane Inc. 892893108 6/5/2008 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Trane Inc. 892893108 6/5/2008 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Elect Director Stelios Papadopoulos For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Elect Director Cecil Pickett For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Elect Director Lynn Schenk For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Elect Director Phillip Sharp For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Approve Executive Incentive Bonus For For
Plan
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Amend Bylaws to Remove Certain Against Against
Provisions
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Elect Director Alexander J. Denner For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Elect Director Anne B. Young For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Elect Director Richard C. Mulligan For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Management Nominee - Phillip Sharp For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Shrholder Amend Bylaws to Remove Certain For Do Not
Provisions Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Ratify Auditors For Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Approve Omnibus Stock Plan Against Do Not
Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Biogen Idec Inc. BIIB 09062X103 6/19/2008 Mgmt Approve Executive Incentive Bonus Against Do Not
Plan Vote
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: NICHOLAS F. For For
BRADY
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: WILLIAM E. For For
MACAULAY
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: DAVID J. For For
BUTTERS
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: ROBERT B. For For
MILLARD
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: BERNARD J. For For
DUROC-DANNER
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION AS DIRECTOR: ROBERT K. For For
MOSES, JR.
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt ELECTION OF DIRECTOR: ROBERT A. RAYNE For For
- -----------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd WFT G95089101 6/2/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.W. Scripps Co. (The) SSP 811054204 6/13/2008 Mgmt Elect Director William R. Burleigh For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.W. Scripps Co. (The) SSP 811054204 6/13/2008 Mgmt Elect Director David A. Galloway For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.W. Scripps Co. (The) SSP 811054204 6/13/2008 Mgmt Elect Director David M. Moffett For For
- -----------------------------------------------------------------------------------------------------------------------------------
E.W. Scripps Co. (The) SSP 811054204 6/13/2008 Mgmt Elect Director Jarl Mohn For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Elect Director A. Gary Ames For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Elect Director Philip L. Francis For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Elect Director Edwin C. Gage For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Elect Director Garnett L. Keith, Jr. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Elect Director Marissa T. Peterson For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Shrholder Adopt Purchasing Preference for Against Against
Suppliers Using CAK
- -----------------------------------------------------------------------------------------------------------------------------------
Supervalu Inc. SVU 868536103 6/26/2008 Shrholder Declassify the Board of Directors Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Reuben V. Anderson For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Robert D. Beyer For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director David B. Dillon For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Susan J. Kropf For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director John T. LaMacchia For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director David B. Lewis For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Don W. McGeorge For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director W. Rodney McMullen For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Jorge P. Montoya For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Clyde R. Moore For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Susan M. Phillips For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Steven R. Rogel For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director James A. Runde For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Ronald L. Sargent For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Elect Director Bobby S. Shackouls For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Approve Omnibus Stock Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Shrholder Adopt Climate Change Policy Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Shrholder Adopt Purchasing Preference for Against Against
Suppliers Using CAK
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Shrholder Phase out Sales of Eggs from Battery Against Against
Cage Hens
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Shrholder Report on Company Product Safety Against Against
Policies
- -----------------------------------------------------------------------------------------------------------------------------------
The Kroger Co. KR 501044101 6/26/2008 Shrholder Pay For Superior Performance Against Against
- -----------------------------------------------------------------------------------------------------------------------------------
Nvidia Corporation NVDA 67066G104 6/19/2008 Mgmt Elect Director Steven Chu, Ph.D. For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nvidia Corporation NVDA 67066G104 6/19/2008 Mgmt Elect Director Harvey C. Jones For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nvidia Corporation NVDA 67066G104 6/19/2008 Mgmt Elect Director William J. Miller For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nvidia Corporation NVDA 67066G104 6/19/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Nvidia Corporation NVDA 67066G104 6/19/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 6/24/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
Washington Mutual, Inc WM 939322103 6/24/2008 Mgmt Approve Conversion of Securities For For
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Elect Director Leonard Riggio For For
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Elect Director Stanley (Mickey) For For
Steinberg
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Elect Director Gerald R. Szczepanski For For
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Elect Director Lawrence S. Zilavy For For
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Amend Executive Incentive Bonus Plan For For
- -----------------------------------------------------------------------------------------------------------------------------------
GameStop Corp. GME 36467W109 6/24/2008 Mgmt Ratify Auditors For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 6/27/2008 Mgmt Approve Issuance of Convertible For For
Debentures
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 6/27/2008 Mgmt Increase Authorized Common Stock For For
- -----------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 6/27/2008 Mgmt Adopt Majority Voting for For Against
Uncontested Election of Directors
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 6/25/2008 Mgmt Approve Merger Agreement For For
- -----------------------------------------------------------------------------------------------------------------------------------
Countrywide Financial Corp. CFC 222372104 6/25/2008 Mgmt Adjourn Meeting For Against
- -----------------------------------------------------------------------------------------------------------------------------------

STATE STREET MONEY MARKET PORTFOLIO

The State Street Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET TAX FREE MONEY MARKET PORTFOLIO

The State Street Tax Free Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET U.S. GOVERNMENT MONEY MARKET PORTFOLIO

The State Street U.S. Government Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET TREASURY MONEY MARKET PORTFOLIO

The State Street Treasury Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET TREASURY PLUS MONEY MARKET PORTFOLIO

The State Street Treasury Plus Money Market Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET LIMITED DURATION BOND PORTFOLIO

The State Street Limited Duration Bond Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET SHORT-TERM TAX EXEMPT BOND PORTFOLIO

(Formerly State Street Tax Free Limited Duration Bond Portfolio)

The State Street Short-Term Tax Exempt Bond Portfolio did not hold any securities for which it voted a proxy during the reporting period.

STATE STREET EQUITY 400 INDEX PORTFOLIO

This Fund has not yet commenced operations.

STATE STREET EQUITY 2000 INDEX PORTFOLIO

This Fund has not yet commenced operations.

STATE STREET AGGREGATE BOND INDEX PORTFOLIO

This Fund has not yet commenced operations.

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.

STATE STREET MASTER FUNDS

By: /s/ James Ross

James Ross

President

August 13, 2008

State Street Master Funds N-PXAnnual report of proxy voting record