SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-10001 Exact name of registrant as specified in charter: Oppenheimer Main Street Opportunity Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 7/31 Date of reporting period: 07/01/2006-06/30/2007 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10001 Reporting Period: 07/01/2006 - 06/30/2007 Oppenheimer Main Street Opportunity Fund =================== OPPENHEIMER MAIN STREET OPPORTUNITY FUND =================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Rozanne L. Ridgway For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Rescind Fair Price Provision For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director R.A. Gonzalez For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott III For Against Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management 2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management 3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management 4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management 5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management 6 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director William J. Henderson For For Management 1.3 Elect Director Ann Die Hasselmo For For Management 1.4 Elect Director Charles D. Morgan For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director H. Fenwick Huss For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye, M.D. For For Management 1.4 Elect Director Barbara Hackman Franklin For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Earl G. Graves, Sr. For For Management 1.7 Elect Director Gerald Greenwald For For Management 1.8 Elect Director Ellen M. Hancock For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific-Majority Vote Standard For For Management for the Election of Directors in Uncontested Election 4 Restore or Provide for Cumulative Voting Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR Security ID: 00845V308 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Richard L. Clemmer For For Management 2.2 Elect Director Michael J. Mancuso For For Management 2.3 Elect Director Kari-Pekka Wilska For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director William K. Gerber For For Management 1.4 Elect Director Dr. Bonnie G. Hill For For Management 1.5 Elect Director Robert H. Jenkins For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director John D. Gottwald For For Management 1.3 Elect Director William M. Gottwald For For Management 1.4 Elect Director R. William Ide III For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTA CLIPPER ENERGY INC. Ticker: ACN Security ID: 01285R104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors Kelvin B. Johnston, For For Management Douglas A. Dafoe, James M. Pasieka, John Barford, Donald F. Archibald, John E. Thompson, John M. Clark and Peter Z. Tertzakian 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Develop Ethical Criteria for Military Against Abstain Shareholder Contracts 5 Report on Depleted Uranium Weapons Against Abstain Shareholder Components - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director L.L Gellerstedt, III For For Management 1.3 Elect Director Emon A. Mahony, Jr. For For Management 1.4 Elect Director Ronald Townsend For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Abstain Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Abstain Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Abstain Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Phillip N. Duff For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Hery D.G. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For Withhold Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For For Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Scott S. Cowen For For Management 1.2 Elect Director William E MacDonald, III For For Management 1.3 Elect Director Charles A. Ratner For For Management 1.4 Elect Director Zev Weiss For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director James H. Greer For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Jeffrey L. McWaters For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director H. Jay Sarles For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For Withhold Management 1.3 Elect Director J. William Richardson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Biondi, Jr. For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Frank C. Herringer For For Management 4 Elect Director Gilbert S. Omenn For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Declassify the Board of Directors For For Management 8 Develop an Animal Welfare Policy Against Abstain Shareholder 9 Prepare a Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Ann M. Korologos For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Philip J. Purcell For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director Judith Rodin For For Management 1.11 Elect Director Matthew K. Rose For For Management 1.12 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against Abstain Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against Against Shareholder 10 Report on Computer Recycling Policy Against Abstain Shareholder 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Dr. Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson, M.D. For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. O'Bryan For For Management 1.2 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector Deleon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda L. Brooks For For Management 1.2 Elect Director Ivor J. Evans For For Management 1.3 Elect Director Charles G. Mcclure, Jr. For For Management 1.4 Elect Director William R. Newlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Deloach, Jr. For For Management 1.2 Elect Director Philip F. Maritz For For Management 1.3 Elect Director John M. Roth For For Management 1.4 Elect Director Jeffrey I. Wooley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director Mannie L. Jackson For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Michael J. Ward For For Management 1.5 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For For Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Abstain Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- ATLAS ENERGY LTD. Ticker: AED Security ID: 049300106 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Cheryl C. Shavers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 13, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Approve Stock Option Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Landy For For Management 1.2 Elect Director Mark Leslie For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Lynn Krominga For For Management 1.5 Elect Director Martin L . Edelman For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Gilbertson For Withhold Management 1.2 Elect Director Makoto Kawamura For Withhold Management 1.3 Elect Director Rodney N. Lanthorne For Withhold Management 1.4 Elect Director Joseph Stach For For Management - -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: OCT 17, 2006 Meeting Type: Special Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Supermajority Vote Requirement for For For Management Mergers 3 Increase Authorized Preferred and Common For For Management Stock 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Michael J. Del Giudice For For Management 1.3 Elect Director William Sheluck, Jr. For Withhold Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For For Management 1.6 Elect Director Donald J. Harrington For For Management 1.7 Elect Director Frank T. Nickell For For Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Alan D. Schwartz For For Management 1.11 Elect Director Warren J. Spector For For Management 1.12 Elect Director Vincent Tese For For Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Michael F.O. Harris For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director John S. Stroup For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Mullem For For Management 1.2 Elect Director Bruce R. Ross For For Management 1.3 Elect Director Marijn E. Dekkers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Ferguson For For Management 1.2 Elect Director Daniel P. Hann For For Management 1.3 Elect Director Thomas F. Kearns, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A Nicholson, Ph.D. For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director Gary L. Pechota For For Management 1.3 Elect Director Thomas J. Zeller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Dennis D. Dammerman For For Management 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director David H. Komansky For For Management 1.5 Elect Director James E. Rohr For Withhold Management 1.6 Elect Director Ralph L. Schlosstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crystal For For Management 1.2 Elect Director Gary J. Fernandes For Withhold Management 1.3 Elect Director Jules Hairnovitz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Company-Specific -- Mandatory Conversion Against For Shareholder of Class B Common Stock into Class A Common Stock on one-for-one Basis - -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goergen For For Management 1.2 Elect Director Neal I. Goldman For For Management 1.3 Elect Director Howard E. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Robert E.H. Rabold For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Adopt Human Rights Policy Against Abstain Shareholder 15 Report on Charitable Contributions Against Abstain Shareholder 16 Report on Political Contributions Against Abstain Shareholder 17 Separate Chairman and CEO Positions Against Against Shareholder 18 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. Dipentima For For Management 1.2 Elect Director Sanjay Vaswani For Withhold Management 2 Approve Reverse/Forward Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie C. Esrey For For Management 1.2 Elect Director Ward M. Klein For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Adjust Par Value of Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Emmerich For For Management 1.2 Elect Director Brenda J. Furlong For For Management 1.3 Elect Director Frank H. Laukien For Withhold Management 1.4 Elect Director Richard A. Packer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Ralph M. Tysdal For For Management 1.7 Elect Director Bill L. Fairfield For For Management 1.8 Elect Director Bruce L. Hoberman For For Management 1.9 Elect Director David A. Roehr For For Management 1.10 Elect Director John P. (Jack) Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- CANADIAN HYDRO DEVELOPERS, INC. Ticker: KHD Security ID: 13605E101 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors John D. Keating, J. Ross For For Management Keating, Dennis M. Erker, David J. Stenason, Kevin J. Brown, Cyrille Vittecoq, Douglas Patriquin and John Thomson 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Approve Unallocated Options For Against Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ronald Dietz For For Management 1.2 Elect Director Lewis Hay, III For For Management 1.3 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation - Remove For For Management Provision of Plurality Voting for the Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Finn For For Management 1.2 Elect Director David W. Raisbeck For For Management 1.3 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreements Against For Shareholder (Change-in-Control)to Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Thomas B. Lally For For Management 1.3 Elect Director Steven H. Lesnik For For Management 1.4 Elect Director Gary E. Mccullough For For Management 1.5 Elect Director Keith K. Ogata For For Management 1.6 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 1 Approve Merger Agreement Against None Management 2 Adjourn Meeting For None Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson For For Management 1.2 Elect Director Robert J. Torcolini For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Larry T. McDowell For For Management 1.3 Elect Director Walter Tyree For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELTIC EXPLORATION LTD. Ticker: CLT Security ID: 15118Q109 Meeting Date: APR 24, 2007 Meeting Type: Annual/Special Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Robert J. Dales, William For For Management C. Guinan, Eldon A. McIntyre, Neil G. Sinclair and David J. Wilson 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Silverman For Withhold Management 1.2 Elect Director Myra J. Biblowit For Withhold Management 1.3 Elect Director James E. Buckman For Withhold Management 1.4 Elect Director Leonard S. Coleman For Withhold Management 1.5 Elect Director Martin L. Edelman For Withhold Management 1.6 Elect Director George Herrera For Withhold Management 1.7 Elect Director Stephen P. Holmes For Withhold Management 1.8 Elect Director Louise T. Blouin MacBain For Withhold Management 1.9 Elect Director Cheryl D. Mills For Withhold Management 1.10 Elect Director Brian Mulroney For Withhold Management 1.11 Elect Director Robert E. Nederlander For Withhold Management 1.12 Elect Director Ronald L. Nelson For Withhold Management 1.13 Elect Director Robert W. Pittman For Withhold Management 1.14 Elect Director Pauline D.E. Richards For Withhold Management 1.15 Elect Director Sheli Z. Rosenberg For Withhold Management 1.16 Elect Director Robert F. Smith For Withhold Management 1.17 Elect Director Ronald L. Nelson For Withhold Management 1.18 Elect Director Leonard S. Coleman For Withhold Management 1.19 Elect Director Martin L. Edelman For Withhold Management 1.20 Elect Director Sheli Z. Rosenberg For Withhold Management 1.21 Elect Director F. Robert Salerno For Withhold Management 1.22 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5 Company Specific-Redesignation of Common For For Management Stock 6 Reduce Authorized Common Stock For For Management 7 Non-Employee Director Compensation Against Against Shareholder 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Tommy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint Arnoldus For For Management 1.2 Elect Director Christine H.H. Camp For For Management Friedman 1.3 Elect Director Dennis I. Hirota For For Management 1.4 Elect Director Ronald K. Migita For For Management 1.5 Elect Director Maurice H. Yamasato For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boles, Jr. For For Management 1.2 Elect Director W. Bruce Hanks For For Management 1.3 Elect Director C.G. Melville, Jr. For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Approve Report of the Compensation Against Against Shareholder Committee - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Patrice M. Daniels For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert T. Kittel For For Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHAMAELO EXPLORATION LTD. Ticker: CXN Security ID: 157679101 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management - -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For Withhold Management 1.2 Elect Director Joseph D. Mahaffey For For Management 1.3 Elect Director Elizabeth C. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zan Guerry For Withhold Management 1.2 Elect Director Bill W. Stacy For For Management 2 Approve Clarification of Bundled For For Management Compensation Plans 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. Mcnamara For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director Joel F. Gemunder For For Management 1.5 Elect Director Patrick P. Grace For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Walter L. Krebs For For Management 1.8 Elect Director Sandra E. Laney For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh III For For Management 1.12 Elect Director Frank E.Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For For Management 6 Elect Director Franklyn G. Jenifer For For Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For For Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against Abstain Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against Abstain Shareholder Goals 19 Adopt Animal Welfare Policy Against Abstain Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against Abstain Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against Did Not Management OF THE SUPERVISORY BOARD SELECT THE FOR Vote OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against Did Not Management MEMBER OF THE SUPERVISORY BOARD SELECT Vote THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 3 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND Vote TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES. 5 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES. 6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2006. Vote 7 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. 8 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES 9 TO APPOINT ERNST & YOUNG LLP OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Darlene J. Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against Abstain Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Report on Charitable Contributions Against Abstain Shareholder 19 Approve Report of the Compensation Against Against Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Jeri Finard For For Management 1.5 Elect Director Lawton Wehle Fitt For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Byron Allumbaugh For For Management 2 Elect Director Frank P. Willey For For Management 3 Elect Director Matthew Goldfarb For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan D. Feld For For Management 2 Elect Director Perry J. Lewis For For Management 3 Elect Director L. Lowry Mays For For Management 4 Elect Director Mark P. Mays For For Management 5 Elect Director Randall T. Mays For For Management 6 Elect Director B. J. McCombs For For Management 7 Elect Director Phyllis B. Riggins For For Management 8 Elect Director Theodore H. Strauss For For Management 9 Elect Director J. C. Watts For For Management 10 Elect Director John H. Williams For For Management 11 Elect Director John B. Zachry For For Management 12 Ratify Auditors For For Management 13 Pay for Superior Performance Against For Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Establish a Compensation Committee Against For Shareholder 16 Vote to Ratify Named Executive Officers' Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CLEAR ENERGY INC. Ticker: CEN. Security ID: 184549103 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Approve Unit Award Incentive Plan for For For Management Sound Energy Trust 3 Approve Stock Option Plan for Sure Energy For For Management Inc. 4 Approve Private Placement For Against Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For Withhold Management 1.2 Elect Director Paul J. Liska For Withhold Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Abstain Shareholder Data 17 Report on Environmental Liabilities in Against Abstain Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN Security ID: 19244C109 Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2003 Stock Option Plan Re: Increase For For Management the Reserve 4 Amend Stock Option Plan Re: Update the For For Management Amendment Provision - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Grinstein For For Management 1.2 Elect Director Ronald B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Prepare Sustainability Report Against Abstain Shareholder 6 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Pay Disparity Against Against Shareholder 9 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd L. George For For Management 1.2 Elect Director George N. Hutton, Jr. For For Management 1.3 Elect Director Katsuhiko Okubo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director F. Warren McFarlan For For Management 1.7 Elect Director Thomas H. Patrick For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against Abstain Shareholder 9 Report on Renewable Energy Sources Against Abstain Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against Abstain Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against Abstain Shareholder Policies 13 Report on Community Impact of Operations Against Abstain Shareholder - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Edward A. Crooke For For Management 1.3 Elect Director Mayo A. Shattuck III For For Management 1.4 Elect Director Michael D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Abstain Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Other Business None Against Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Philip A. Odeen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reincorporate in Another State [ Ohio to Against For Shareholder Delaware ] - -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For For Management 1.7 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For For Management 1.2 Elect Director Linda Arey Skladany For Withhold Management 1.3 Elect Director Robert Lee For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry G. Cisneros For For Management 1.2 Elect Director Robert J. Donato For For Management 1.3 Elect Director Harley W. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Company-Specific--Organization-Related For For Management 2 Company-Specific--Organization-Related For Against Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 1.3 Elect Director Allen F. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For Against Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For Against Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For Against Management 1.6 Elect Director Paul M. Hughes For For Management 1.7 Elect Director Marc W. Morgan For Against Management 1.8 Elect Director Robert F. Neil For Against Management 1.9 Elect Director Nicholas D. Trigony For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Nafus For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For For Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For For Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For For Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against Abstain Shareholder 21 Disclose Information on Compensation Against Against Shareholder Consultant 22 Compensation Specific- Policy on Stock Against Against Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYRIES ENERGY INC. Ticker: CYS Security ID: 23281V103 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect as Director Donald Archibald, Fred For For Management Coles, Howard Crone, Geoffrey Cumming, Douglas Dafoe, Alison Jones, Max Muselius, and Gary Peddle 2 Ratify Deloitte & Touche as Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Rales For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Deferred Compensation Plan For For Management 7 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For Withhold Management 1.2 Elect Director Odie C. Donald For Withhold Management 1.3 Elect Director David H. Hughes For Withhold Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For Withhold Management 1.7 Elect Director Andrew H. Madsen For Withhold Management 1.8 Elect Director Clarence Otis, Jr. For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Maria A. Sastre For Withhold Management 1.11 Elect Director Jack A. Smith For Withhold Management 1.12 Elect Director Blaine Sweatt, III For Withhold Management 1.13 Elect Director Rita P. Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bernon For For Management 1.2 Elect Director Gregg L. Engles For For Management 1.3 Elect Director Ronald Kirk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For For Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Terence D. Martin For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELEK US HLDGS INC Ticker: DK Security ID: 246647101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Alan H. Gelman For Withhold Management 1.5 Elect Director Zvi Greenfeld For Withhold Management 1.6 Elect Director Carlos E. Jorda For For Management 1.7 Elect Director Charles H. Leonard For For Management 1.8 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Abstain Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend - -------------------------------------------------------------------------------- DELPHI ENERGY CORP Ticker: DEE Security ID: 247128101 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect as Director David J Reid, Tony For For Management Angelidis, Harry S Campbell, Henry R Lawrie, Robert A Lehodey, Andrew E Osis, and Lamont C Tolley 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Donald A. Sherman For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For Withhold Management 1.2 Elect Director Isaiah Harris, Jr. For Withhold Management 1.3 Elect Director William A. Hawkins, III For Withhold Management 1.4 Elect Director C. Mayberry Mckissack For Withhold Management 1.5 Elect Director Stephen P. Nachtsheim For Withhold Management 1.6 Elect Director Mary Ann O'Dwyer For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ferguson For For Management 1.2 Elect Director David M. Gavrin For For Management 1.3 Elect Director John Richels For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Code of For For Management Regulations--Modernization and Clarification of Existing Code 4 Amend Articles/Code of For For Management Regulations--Requirement for the Issuance of Uncertified Shares 5 Amend Director and Officer For For Management Indemnification 6 Amend Articles/Bylaws/Charter--Notice of For For Management Shareholder Proposals 7 Company Specific--Permit the Board to For For Management Amend the Code 8 Other Business For Against Management - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Sanford Robertson For For Management 1.5 Elect Director Roger Siboni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Bob Sasser For For Management 1.3 Elect Director Alan L. Wurtzel For For Management 2 Company Specific - Adopt Simple Majority Against For Shareholder Vote - -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Rosenberg For For Management 1.2 Elect Director Dennis F. Hightower For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Shareholder - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 WITHDRAWN None Withhold Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Remediation Policies in Bhopal Against Abstain Shareholder 5 Report on Genetically Modified Organisms Against Abstain Shareholder 6 Report on Environmental Remediation Against Abstain Shareholder 7 Evaluate Potential Links Between Company Against Abstain Shareholder Products and Asthma - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Usdan For For Management 1.2 Elect Director Randy L. Pearce For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Edward Allinson For Withhold Management 1.2 Elect Director Michael G. Fitt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Philip B. Miller For For Management 1.3 Elect Director James D. Robbins For For Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director O.G. Dagnan For Withhold Management 1.3 Elect Director David W. Quinn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Michael J. Critelli For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director Ernie Green For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C.Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Vernon R. Loucks Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Michael H. Jordan For For Management 9 Elect Director Edward A. Kangas For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Ratify Auditors For For Management 13 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 14 Amend Bylaws -- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Daniel R. Hesse For For Management 1.4 Elect Director John P. Mullen For For Management 1.5 Elect Director William A. Owens For For Management 1.6 Elect Director Dinesh C. Paliwal For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors For For Management 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Company Specific-Adopt Simple Majority Against For Shareholder Vote 9 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMDEON CORPORATION Ticker: HLTH Security ID: 290849108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For Withhold Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For Withhold Management 1.2 Elect Director Paul B. Iannini,M.D. For For Management 1.3 Elect Director James T. Kelly For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. Mccluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A Sandberg For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Marilyn Carlson Nelson For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against Against Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against Against Shareholder 12 Report on Political Contributions Against Abstain Shareholder 13 Amend Equal Employment Opportunity Policy Against Abstain Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against Abstain Shareholder 15 Report on Emission Reduction Goals Against Abstain Shareholder 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder Portfolio - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Guy R. Henshaw For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Margaret L. Taylor For For Management 1.7 Elect Director William J. Lansing For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara Levinson For For Management 1.2 Elect Director Joseph Neubauer For For Management 1.3 Elect Director Joseph Pichler For For Management 1.4 Elect Director Joyce M. Roche For For Management 1.5 Elect Director Karl von der Heyden For For Management 1.6 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J.R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For For Management 1.12 Elect Director Joshua I. Smith For For Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against Abstain Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Lawrence A. Bock For For Management 1.3 Elect Director Wilfred J. Corrigan For For Management 1.4 Elect Director Don R. Kania For For Management 1.5 Elect Director Thomas F. Kelly For For Management 1.6 Elect Director William W. Lattin For For Management 1.7 Elect Director Jan C. Lobbezoo For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director James T. Richardson For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary H. Thompson For Withhold Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director General William Lyon For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Coulter For For Management 2 Elect Director Henry C. Duques For For Management 3 Elect Director Richard P. Kiphart For For Management 4 Elect Director Joan E. Spero For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin L. Burke For Withhold Management 1.2 Elect Director George E. Deese For Withhold Management 1.3 Elect Director Manuel A. Fernandez For Withhold Management 1.4 Elect Director Melvin T. Stith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Charles M. Rampacek For For Management 1.5 Elect Director Kevin E. Sheehan For For Management 1.6 Elect Director Roger L. Fix For For Management 1.7 Elect Director Diane C. Harris For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director James O. Rollans For For Management 2 Amendment to Certain Stock Options to For For Management Extend Exercise Period - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For For Management 1.4 Elect Director George S. Cohan For For Management 1.5 Elect Director Dan L. Goldwasser For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara T. Alexander For For Management 2 Elect Director Geoffrey T. Boisi For For Management 3 Elect Director Michelle Engler For For Management 4 Elect Director Robert R. Glauber For For Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director William M. Lewis, Jr For For Management 8 Elect Director Eugene M. McQuade For For Management 9 Elect Director Shaud F. O Malley For For Management 10 Elect Director Jeffrey M. Peek For For Management 11 Elect Director Nicolas P. Retsinas For For Management 12 Elect Director Stephen A. Ross For For Management 13 Elect Director Richard F. Syron For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For Withhold Management 1.2 Elect Director Richard L.Bready For For Management 1.3 Elect Director John C. Ferrara For Withhold Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Karl Otto Pohl For Withhold Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Vincent S. Tese For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director James M. Schneider For For Management 1.11 Elect Director Mayo A. Shattuck, III For For Management 1.12 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Thomas M. McKenna For For Management 1.3 Elect Director Diane K. Schumacher For For Management 1.4 Elect Director Charles L. Szews For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Pay For Superior Performance Against For Shareholder 15 Performance-Based and/or Equity Based Against For Shareholder Awards - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 1.16 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against Against Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against Against Shareholder Payments to Executives 11 Report on Charitable Contributions Against Abstain Shareholder 12 Report on Global Warming Against Abstain Shareholder 13 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 14 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director William J. Crabtree For For Management 1.3 Elect Director Stephen A. Kaplan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director A. Michael Spence For For Management 1.13 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Label Genetically Modified Ingredients Against Abstain Shareholder - -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director Karen Katen For For Management 1.8 Elect Director Kent Kresa For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Kathryn V. Marinello For For Management 1.12 Elect Director Eckhard Pfeiffer For For Management 1.13 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Publish Political Contributions Against Abstain Shareholder 6 Limit on Directorships of Board Members Against Against Shareholder 7 Adopt Greenhouse Gas Emissions Goals Against Abstain Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Approve Terms of Existing Poison Pill Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Optimize the Size of Board Against Against Shareholder 14 Adopt Simple Majority Vote Against Against Shareholder - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For For Management 1.4 Elect Director Ruth Ann Marshall For For Management - -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Abstain Shareholder 16 Sustainability Report Against Abstain Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For For Management 1.3 Elect Director William J. Hudson, Jr. For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. Mcclean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick III For For Management 1.8 Elect Director Craig S. Shular For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dorey For For Management 1.2 Elect Director Rebecca A. McDonald For For Management 1.3 Elect Director William H. Powell For For Management 1.4 Elect Director Claes G. Bjork For For Management 2 Company Specific- Majority Vote for the For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREIF INC Ticker: GEF Security ID: 397624107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For Withhold Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director James R. Boyd For For Management 4 Elect Director Milton Carroll For For Management 5 Elect Director Robert L. Crandall For For Management 6 Elect Director Kenneth T. Derr For For Management 7 Elect Director S. Malcolm Gillis For For Management 8 Elect Director W. R. Howell For For Management 9 Elect Director David J. Lesar For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Jay A. Precourt For For Management 12 Elect Director Debra L. Reed For For Management 13 Ratify Auditors For For Management 14 Review Human Rights Policies Against Abstain Shareholder 15 Report on Political Contributions Against Abstain Shareholder 16 Amend Terms of Existing Poison Pill Against Against Shareholder - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Sam Christensen For For Management 1.2 Elect Director William S. Dickinson For For Management 1.3 Elect Director Malyn K. Malquist For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Rash For For Management 1.2 Elect Director Sharad Mansukani, M.D. For For Management - -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. O'Neil, Jr. For For Management 1.2 Elect Director Ben R. Leedle, Jr. For For Management 1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management 1.4 Elect Director John A. Wickens For For Management 1.5 Elect Director L. Ben Lytle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director Antonio Borges For For Management 1.3 Elect Director John A. Fazio For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director J.B. Collins For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Michael E. Greenlees For For Management 1.3 Elect Director Steven P. Stanbrook For For Management 2 Eliminate Classes of Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Ticker: HPX Security ID: 43113R104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect as Director A Gordon Stollery, John For For Management A Brussa, Richard D Carl, Timothy T Hunt, Andrew Krusen, Hank B Swartout, and Kenneth S Woolner 3 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Markel For For Management 1.2 Elect Director Scott R. Royster For For Management 1.3 Elect Director Robert S. Ukrop For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director W. John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews, II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Jack P. Reid For For Management 1.9 Elect Director Paul T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Gregory D. Brenneman For For Management 4 Elect Director John L. Clendenin For For Management 5 Elect Director Claudio X. Gonzalez For Against Management 6 Elect Director Milledge A. Hart, III For For Management 7 Elect Director Bonnie G. Hill For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Helen Johnson-Leipold For For Management 10 Elect Director Lawrence R. Johnston For For Management 11 Elect Director Kenneth G. Langone For Against Management 12 Ratify Auditors For For Management 13 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 14 Prepare Employment Diversity Report Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Claw-back of Payments under Restatements Against Against Shareholder 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Performance-Based Equity Awards Against For Shareholder 19 Pay for Superior Performance Against For Shareholder 20 Affirm Political Non-partisanship Against Abstain Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director James J. O'Brien For For Management 7 Elect Director W. Ann Reynolds For For Management 8 Elect Director James O. Robbins For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For Withhold Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mueller For For Management 1.2 Elect Director Jerry V. Elliott For For Management 1.3 Elect Director Katherine J. Harless For For Management 1.4 Elect Director Donald B. Reed For For Management 1.5 Elect Director Stephen L. Robertson For For Management 1.6 Elect Director Thomas S. Rogers For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Drayton Nabers, Jr. For For Management 1.3 Elect Director Samuel J. Simon For For Management 1.4 Elect Director Roger Smith For For Management 1.5 Elect Director Gregory C. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For Against Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against Against Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against Against Shareholder 10 Report on Outsourcing Against Abstain Shareholder 11 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director Kenneth L. Hammond For For Management 1.5 Elect Director Dr. The Hon. C.E. James For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Champagne For For Management 1.2 Elect Director John F. Cozzi For For Management 1.3 Elect Director Kevin M. Modany For For Management 1.4 Elect Director Thomas I. Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For For Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: MAR 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director David Satcher For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Laban P. Jackson, Jr. For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Provide for Cumulative Voting Against Against Shareholder 8 Require a Majority Vote for the Election Against Against Shareholder of Directors 9 Report on Political Contributions Against Abstain Shareholder 10 Report on Management Initiatives to Against Abstain Shareholder Address Links to Slavery and Human Rights Abuse - -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.2 Elect Director Jerry M. Hunter For Withhold Management 1.3 Elect Director Larry R. Katzen For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Harvey A. Weinberg For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KERECO ENERGY LTD. Ticker: KCO Security ID: 49206P103 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Directors : Daryl E Birnie, J Paul For Abstain Management Charron, Grant B Fagerheim, Daryl H Gilbert, Barry M Heck, Brian M Krausert, Peter J Kurceba, Gerry A Romanzin, and Grant A Zawalsky 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JUL 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Ann C. Berzin For For Management 1.3 Elect Director Thomas P. Cooper, M.D. For For Management 1.4 Elect Director Paul J. Diaz For For Management 1.5 Elect Director Michael J. Embler For For Management 1.6 Elect Director Garry N. Garrison For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director John H. Klein For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Simpson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Ronald W. Dollens For For Management 1.4 Elect Director John P. Byrnes For For Management 1.5 Elect Director Harry R. Jacobson, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For Did Not Management Vote 1.2 Elect Director Wayne Embry For Did Not Management Vote 1.3 Elect Director James D. Ericson For Did Not Management Vote 1.4 Elect Director John F. Herma For Did Not Management Vote 1.5 Elect Director William S. Kellogg For Did Not Management Vote 1.6 Elect Director Kevin Mansell For Did Not Management Vote 1.7 Elect Director R. Lawrence Montgomery For Did Not Management Vote 1.8 Elect Director Frank V. Sica For Did Not Management Vote 1.9 Elect Director Peter M. Sommerhauser For Did Not Management Vote 1.10 Elect Director Stephen E. Watson For Did Not Management Vote 1.11 Elect Director R. Elton White For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Approve Executive Incentive Bonus Plan For Did Not Management Vote 5 Company Specific-Adopt Majority Vote for For Did Not Management Election of Directors Vote 6 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lemer For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 1.8 Elect Director Mary L. Shapiro For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Don W. McGeorge For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Jorge P. Montoya For For Management 1.8 Elect Director Clyde R. Moore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director James A. Runde For For Management 1.12 Elect Director Ronald L. Sargent For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Articles/Regulations--i)Rules of For For Management Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati 4 Ratify Auditors For For Management 5 Report on Climate Change Against Abstain Shareholder - -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aron J. Ain For For Management 1.2 Elect Director Richard J. Dumler For For Management 1.3 Elect Director Samuel Rubinovitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director David P. King For For Management 1.5 Elect Director Wendy E. Lane For For Management 1.6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.7 Elect Director Arthur H. Rubenstein For For Management 1.8 Elect Director Bradford T. Smith For For Management 1.9 Elect Director M. Smith Weikel For For Management 1.10 Elect Director R. Sanders Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director James H. Dickerson, Jr. For For Management 1.3 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler, Jr. For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Dianne M. Neal For For Management 1.4 Elect Director Robert T. Skunda For For Management 1.5 Elect Director Marshall B. Wishnack For For Management 2 Amend Articles-Non-Routine--Modify the For Against Management Article Pertaining to Shareholder Approval of Certain matters 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director James F. Hardymon For For Management 3 Elect Director Kathi P. Seifert For For Management 4 Elect Director Jean-Paul L. Montupet For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director Robert R. Bennett For For Management 2.2 Elect Director Paul A. Gould For For Management 2.3 Elect Director John C. Malone For Withhold Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- LIVE NATION INC Ticker: LYV Security ID: 538034109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cohl For For Management 1.2 Elect Director L. Lowry Mays For For Management 1.3 Elect Director Michael Rapino For For Management 1.4 Elect Director John N. Simons, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. Aldridge, Jr. For Withhold Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For Withhold Management 1.4 Elect Director James O. Ellis, Jr. For Withhold Management 1.5 Elect Director Gwendolyn S. King For Withhold Management 1.6 Elect Director James M. Loy For Withhold Management 1.7 Elect Director Douglas H. McCorkindale For Withhold Management 1.8 Elect Director Eugene F. Murphy For Withhold Management 1.9 Elect Director Joseph W. Ralston For Withhold Management 1.10 Elect Director Frank Savage For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Anne Stevens For Withhold Management 1.13 Elect Director Robert J. Stevens For Withhold Management 1.14 Elect Director James R. Ukropina For Withhold Management 1.15 Elect Director Douglas C. Yearley For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Nuclear Weapons Against Abstain Shareholder - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjust Par Value of Common Stock For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Social Proposal Against Abstain Shareholder - -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director Robert L. Keiser For For Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS LTD. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Arthur L. Simon For For Management 1.3 Elect Director John P. Stenbit For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Progress Toward Implementing Against Abstain Shareholder the Company?s Wood Policy 6 Declassify the Board of Directors Against For Shareholder 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 8 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Hambrick For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director James E. Sweetnam For For Management 1.6 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Susan K. Carter For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 MacBride Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Charles R. Lee For For Management 3 Elect Director Dennis H. Reilley For For Management 4 Elect Director John W. Snow For For Management 5 Elect Director Thomas J. Usher For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director Isaac Perlmutter For For Management 1.3 Elect Director F. Peter Cuneo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy J. Karch For For Management 1.2 Elect Director Edward Suning Tian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Dean A. Scarborough For For Management 1.9 Elect Director Christopher A. Sinclair For For Management 1.10 Elect Director G. Craig Sullivan For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Company Specific- Approve Majority Vote For For Management and Eliminate Cumulative Voting 4 Approve Executive Incentive Bonus Plan For For Management 5 Limit Executive Compensation Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report Progress on Improving Work and Against Abstain Shareholder Living Conditions 8 Pay for Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Clapp For For Management 1.2 Elect Director Gary C. Dunton For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Laurence H. Meyer For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Debra J. Perry For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard H. Walker For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Brennan For For Management 2 Elect Director Walter E. Massey For For Management 3 Elect Director John W. Rogers, Jr. For For Management 4 Elect Director Roger W. Stone For For Management 5 Ratify Auditors For For Management 6 Label Genetically Modified Organisms Against Abstain Shareholder 7 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For Withhold Management 1.2 Elect Director Robert P. Mcgraw For Withhold Management 1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management 1.4 Elect Director Edward B. Rust, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 5 Political Contributions/Activities Against Abstain Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: OCT 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.3 Elect Director William B. Harrison, Jr. For For Management 1.4 Elect Director William N. Kelley, M.D. For For Management 1.5 Elect Director Rochelle B. Lazarus For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Anne M. Tatlock For For Management 1.8 Elect Director Samuel O. Thier, M.D. For For Management 1.9 Elect Director Wendell P. Weeks For For Management 1.10 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Establish Range For Board Size For For Management 6 Replace Cumulative Voting to Majority For For Management Vote Standard for the Election of Directors 7 Publish Political Contributions Against Abstain Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton A. Dole, Jr. For For Management 1.2 Elect Director R. Glenn Hubbard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Charles M. Leighton For For Management 1.5 Elect Director David Satcher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director James A. Abbott For For Management 2.2 Elect Director Thomas M. Hagerty For For Management 2.3 Elect Director Michael E. Lehman For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director David W. Conrath For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation or Gender Identity - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Abstain Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Abstain Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MISSION OIL & GAS INC. Ticker: MSO Security ID: 60510P101 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: OCT 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management - -------------------------------------------------------------------------------- MISSION OIL & GAS INC. Ticker: MSO Security ID: 60510P101 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement with Crescent For For Management Point Energy Trust - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Ii For For Management 1.2 Elect Director Ian M. Ross For For Management 1.3 Elect Director John F. Turben For For Management 1.4 Elect Director Dennis W. Labarre For Withhold Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Eugene Wong For For Management 1.7 Elect Director Richard De J. Osborne For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director David F. Taplin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Keith W. Eckel For For Management 1.3 Elect Director James F. Patterson For For Management 1.4 Elect Director Gerald D. Prothro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 9, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Arthur Rudolph For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Boykin For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Victor L. Lund For For Management 1.4 Elect Director Gary Daichendt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 20, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ginn For For Management 1.2 Elect Director William L. Robinson For For Management 1.3 Elect Director Stephen R. Hardis For Withhold Management 1.4 Elect Director Benedict P. Rosen For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Josiah Austin For For Management 3.2 Elect Director Karen Garrison For For Management 3.3 Elect Director John Adam Kanas For For Management 3.4 Elect Director Raymond A. Nielsen For For Management 3.5 Elect Director A. Robert Towbin For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For For Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Kevin W. Sharer For For Management 10 Elect Director Ronald D. Sugar For For Management 11 Ratify Auditors For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Report on Foreign Arms Sales Against Abstain Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod R. Hamachek For For Management 1.2 Elect Director Kenneth Thrasher For For Management 1.3 Elect Director Russell F. Tromley For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director R. Chad Dreier For Against Management 6 Elect Director John E. Feick For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Publish a Scientific Global Warming Against Abstain Shareholder Report 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers Compensation 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For For Management 12 Elect Director Steve Odland For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Brian C. Cornell For For Management 1.4 Elect Director Joseph M. DePinto For For Management 1.5 Elect Director Sam K. Duncan For For Management 1.6 Elect Director Rakesh Gangwal For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.9 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish an Engagement Process with Against For Shareholder Proponents of a Shareholder Proposal - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director David L. Pugh For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klabanoff For For Management 1.2 Elect Director Donald C. Trauscht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bell For For Management 1.2 Elect Director John W. Gibson For For Management 1.3 Elect Director Pattye L. Moore For For Management 1.4 Elect Director David J. Tippeconnic For For Management 2 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: OTC Security ID: 683715106 Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Thomas Jenkins as Director For For Management 1.2 Elect John Shackleton as Director For For Management 1.3 Elect Randy Fowlie as Director For For Management 1.4 Elect Brian Jackman as Director For For Management 1.5 Elect Ken Olisa as Director For For Management 1.6 Elect Stephen Sadler as Director For For Management 1.7 Elect Michael Slaunwhite as Director For For Management 1.8 Elect Gail Hamilton as Directors For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 3 Amend 2004 Stock Option Plan For For Management 4 Amend Other Stock Option Plans For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For Withhold Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinout For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan Grants For Against Management - -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors C. H. Riddell, J. H. T. For Against Management Riddell, J. C. Gorman, D. Junge, D. M. Knott, W. B. MacInnes, V. S. A. Riddell, S. L. Riddell Rose, J. B. Roy, A. S. Thomson and B. M. Wylie 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Eliminate Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. McKee, III For For Management 1.2 Elect Director George J. Donnelly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Rollwagen For For Management 1.2 Elect Director Vito H. Baumgartner For For Management 1.3 Elect Director Jean-Paul Montupet For For Management 1.4 Elect Director Lucio Stanca For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jack Becker For For Management 2.2 Elect Director Leo Benatar For For Management 2.3 Elect Director Victor Hershaft For For Management 2.4 Elect Director David E. McKinney For For Management 2.5 Elect Director James R. Painter For For Management 2.6 Elect Director Roger M. Widmann For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Director: B. Thomas Golisano For For Management 2 Election of Director: David J.S. Flaschen For For Management 3 Election of Director: Phillip Horsley For For Management 4 Election of Director: Grant M. Inman For For Management 5 Election of Director: Pamela A. Joseph For For Management 6 Election of Director: Jonathan J. Judge For For Management 7 Election of Director: Jospeh M. Tucci For For Management - -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Michael A. Weiss For For Management 1.3 Elect Director Robert C. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For For Management 7 Elect Director Sharon Percy Rockefeller For For Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Report on Charitable Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Doswell For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Steven L. Spinner For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For Withhold Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Report on Animal Testing Policies Against Abstain Shareholder 5 Amend Animal Welfare Policy Against Abstain Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect irector Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 4 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director Wayne E. Hedien For For Management 1.5 Elect Director Louis G. Lower Ii For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director Kenneth T. Rosen For For Management 1.9 Elect Director Steven L. Scheid For For Management 1.10 Elect Director L. Stephen Smith For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director Mary Lee Widener For For Management 1.13 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Eliminate Cumulative Voting For For Management 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- PROEX ENERGY LTD. Ticker: PXE Security ID: 74310Q102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect as Directors John M Stewart, David. For For Management D. Johnson, Brian Mclachlan, Gary E. Perron, and Terrance D. Svarich 3 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PROSPEX RESOURCES LTD. Ticker: PSX Security ID: 743627101 Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 2 Elect Directors Stephen J. Savidant, John For For Management W. Rossall, Kyle D. Kitagawa, Brian E. Hiebert and Ian MacGregor 3 Amend Stock Option Plan For For Management 4 Approve Unallocated Options to Purchase For Against Management Common Shares of ProspEx - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. O'Neal Douglas For For Management 1.2 Elect Director Clark A. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ross For For Management 1.2 Elect Director Richard L. Wellek For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For For Management 2 Elect Director Linda G. Alvarado For For Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against Abstain Shareholder 8 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors Herbert Wender For For Management 2.2 Elect Directors David C. Carney For For Management 2.3 Elect Directors Howard B. Culang For For Management 2.4 Elect Directors Stephen T. Hopkins For For Management 2.5 Elect Directors Sanford A. Ibrahim For For Management 2.6 Elect Directors James W. Jennings For For Management 2.7 Elect Directors Ronald W. Moore For For Management 2.8 Elect Directors Jan Nicholson For For Management 2.9 Elect Directors Robert W. Richards For For Management 2.10 Elect Directors Anthony W. Schweiger For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Restore or Provide for Cumulative Voting Against Against Shareholder 13 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote - -------------------------------------------------------------------------------- REAL RESOURCES INC Ticker: RER Security ID: 755902202 Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Martin G. Abbott, D. For For Management Nolan Blades, Frans Burger, Dallas L. Droppo, Richard N. Edgar, Lowell E. Jackson and Robert B. Michaleski 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Elizabeth Burton For For Management 1.2 Elect Director Peter P. Copses For For Management 1.3 Elect Director Mitchell E. Fadel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Neil R. Withington For For Management 1.4 Elect Director John T. Chain, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC Ticker: ROC Security ID: 774415103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For Withhold Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Perry Golkin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Avery For For Management 2 Elect Director Raj L. Gupta For For Management 3 Elect Director David W. Haas For For Management 4 Elect Director Thomas W. Haas For For Management 5 Elect Director Richard L. Keiser For For Management 6 Elect Director Rick J. Mills For For Management 7 Elect Director Sandra O. Moose For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Gary L. Rogers For For Management 10 Elect Director Ronaldo H. Schmitz For For Management 11 Elect Director George M. Whitesides For For Management 12 Elect Director Marna.C. Whittington For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill Dismuke For For Management 1.3 Elect Director Thomas Lawley For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For For Management 1.2 Elect Director Norman A. Ferber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cline For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Separate Chairman and CEO Positions Against Against Shareholder 15 Label Genetically Modified Organisms Against Abstain Shareholder 16 Prepare Sustainability Report Against Abstain Shareholder 17 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards - -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanton J. Bluestone For For Management 1.2 Elect Director Robert B. Carter For For Management 1.3 Elect Director Donald E. Hess For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For Withhold Management 1.2 Elect Director David J. Anderson For Withhold Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For Withhold Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For For Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For For Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. - -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick P. Fourteau For For Management 1.2 Elect Director Jon S. Saxe For For Management 1.3 Elect Director Jerry C. Griffin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For Withhold Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director Steven J. Wisch For For Management 1.10 Elect Director Christopher Regan For For Management 1.11 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Aylwin B. Lewis For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Richard C. Perry For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Emily Scott For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director Gail Binderman For For Management 1.3 Elect Director Richard S. LeFrak For For Management 1.4 Elect Director Michael I. Sovern For For Management 1.5 Elect Director Fred R. Sullivan For For Management 1.6 Elect Director Gerald Tsai, Jr. For For Management 1.7 Elect Director Robert E. Weinberg For For Management 1.8 Elect Director Martin Weinstein For Withhold Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Margaret S. Billson For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Dudley Lehman For For Management 1.3 Elect Director Edward H. Rensi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUND ENERGY TRUST Ticker: SND.U Security ID: 83607X100 Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Directors Jeffrey S. Boyce, John A. For Against Management Brussa, Larry Macdonald, Johannes (Jim) Nieuwenburg, Thomas P. Stan and Rodger Tourigny 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Amend Trust Unit Award Incentive Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.2 Elect Director Alfredo Casar Perez For Withhold Management 1.3 Elect Director Jaime Fernando Collazo For Withhold Management Gonzalez 1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.6 Elect Director J. Eduardo Gonzalez Felix For Withhold Management 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director German Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.10 Elect Director Armando Ortega Gomez For Withhold Management 1.11 Elect Director Juan Rebolledo Gout For Withhold Management 1.12 Elect Director Luis Manuel Palomino For For Management Bonilla 1.13 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Eliminate Class of Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abd For For Management 1.2 Elect Director Edward J. Dineen For For Management 1.3 Elect Director Pamela F. Lenehan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith J. Bane For For Management 2 Elect Director Robert R. Bennett For For Management 3 Elect Director Gordon M. Bethune For For Management 4 Elect Director Frank M. Drendel For For Management 5 Elect Director Gary D. Forsee For For Management 6 Elect Director James H. Hance, Jr. For For Management 7 Elect Director V. Janet Hill For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Linda Koch Lorimer For For Management 10 Elect Director William H. Swanson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Albert A. Koch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director David W. Joos For For Management 1.3 Elect Director P. Craig Welch, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Armstrong III For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For For Management 1.8 Elect Director R. A. Pew For For Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecilia Claudio For For Management 1.2 Elect Director L. William Krause For For Management 1.3 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director Sasson Somekh For For Management 1.6 Elect Director Roy Vallee For For Management 1.7 Elect Director Steven C. Walske For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Stephen W. Sanger For For Management 1.4 Elect Director Gregg W. Steinhafel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Company Specific- Require Majority Vote For For Management for the Election of Directors 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Peter K. Hoffman For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews McLane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Paul J. Tufano For For Management 1.3 Elect Director Patricia S. Wolpert For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Company Specific--Provide for Majority For For Management Voting for Uncontested Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Albert E. Smith For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Richard H. Truly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For For Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Carlson For For Management 1.2 Elect Director Jon C. Madonna For For Management 1.3 Elect Director William C. O'Malley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Jeffrey L. Bewkes For For Management 1.3 Elect Director Stephen F. Bollenbach For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Reuben Mark For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Francis T. Vincent, Jr. For For Management 1.13 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers'Compensation 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Company Specific- Adopt Simple Majority Against For Shareholder Vote 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Company-Specific- Stockholder Against Against Shareholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Carol Meyrowitz For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert F. Shapiro For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director Fletcher H. Wiley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director Winslow H. Buxton For For Management 1.3 Elect Director Robert H. Nassau For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anthony For For Management 1.2 Elect Director Sidney E. Harris For For Management 1.3 Elect Director Alfred W. Jones, III For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director John T. Turner For For Management 1.6 Elect Director M. Troy Woods For For Management 1.7 Elect Director James D. Yancey For For Management 1.8 Elect Director Rebecca K. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For Withhold Management 1.4 Elect Director Ian H. Chippendale For For Management 1.5 Elect Director John G. Foos For For Management 1.6 Elect Director Diana K. Mayer For For Management 1.7 Elect Director Robert F. Orlich For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Company Specific- Majority Vote for the For For Management Election of Directors - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita Bornstein, Ph.D. For For Management 1.2 Elect Director E.V. Goings For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Eliminate the Plurality Voting for For For Management Uncontested Director Election 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Articles--Vote Requirement on For For Management Business Combinations and Amend Business Combination Provision - -------------------------------------------------------------------------------- TUSK ENERGY CORP Ticker: TSK Security ID: 900891102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Jeffrey Arsenych, Ian Brown, Dennis For For Management Chorney, Brian Evans, Earl Hickok, Norman Holton, James Lawson as Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- TUSK ENERGY CORP Ticker: TSK Security ID: 900891102 Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect as Directors Ian T Brown, Dennis D For For Management Chorney, Brian J Evans, Norman W Holton, James E Lawson, Michael Machalski, David. R MacKenzie, and John R Rooney 3 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For Did Not Management Vote 1.2 Elect Director Edward D. Breen For Did Not Management Vote 1.3 Elect Director Brian Duperreault For Did Not Management Vote 1.4 Elect Director Bruce S. Gordon For Did Not Management Vote 1.5 Elect Director Rajiv L. Gupta For Did Not Management Vote 1.6 Elect Director John A. Krol For Did Not Management Vote 1.7 Elect Director H. Carl Mccall For Did Not Management Vote 1.8 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.9 Elect Director William S. Stavropoulous For Did Not Management Vote 1.10 Elect Director Sandra S. Wijnberg For Did Not Management Vote 1.11 Elect Director Jerome B. York For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria Buynisk Gluckman For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Olivia F. Kirtley For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Approve Report of the Compensation Against Against Shareholder Committee 6 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 11, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan Parker For For Management 1.2 Elect Director William H. Schumann, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a ELECTION OF DIRECTOR: SAUL A. FOX For Against Management 1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management 1c ELECTION OF DIRECTOR: TROY W. THACKER For Against Management 1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management 1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For Against Management 1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For Against Management 1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management 1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management 2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. 4 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. 5a.1a Elect Director Alan Bossin-Wr Wrs For For Management 5a.1b Elect Director Larry A. Frakes-Wr For For Management 5a.1c Elect Director David R. Whiting-Wr Wrs For For Management 5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management 5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management 5b.1a Elect Director Alan Bossin-Wr Svc For For Management 5b.1b Elect Director David R. Whiting-Wr Svc For For Management 5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management 5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management 5b.2 Ratify Auditors For For Management 5b.3 Ratify Auditors For For Management 5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Mary K. Quass For For Management 1.3 Elect Director John A. Rife For For Management 1.4 Elect Director Kyle D. Skogman For For Management 1.5 Elect Director Douglas M. Hultquist For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Burns For For Management 1.2 Elect Director D. Scott Davis For For Management 1.3 Elect Director Stuart E. Eizenstat For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director James P. Kelly For Withhold Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Victor A. Pelson For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Jeffrey M. Lipton For Withhold Management 1.5 Elect Director Glenda G. McNeal For For Management 1.6 Elect Director Patricia A. Tracey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Michael B. Glenn For For Management 1.4 Elect Director Louis A. Smith For Withhold Management 2 Approve Outside Director Stock Options in For For Management Lieu of Cash 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For Withhold Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director John R. Hall For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director John K. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J.D. Barr For For Management 2.2 Elect Director J.P. Clancey For For Management 2.3 Elect Director P. Diaz Dennis For For Management 2.4 Elect Director V.A. Gierer For For Management 2.5 Elect Director J.E. Heid For For Management 2.6 Elect Director M.S. Kessler For For Management 2.7 Elect Director P.J. Neff For For Management 2.8 Elect Director A.J. Parsons For For Management 2.9 Elect Director R.J. Rossi For For Management 2.10 Elect Director J.P. Clancey For For Management 2.11 Elect Director V.A. Gierer, Jr. For For Management 2.12 Elect Director J.E. Heid For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 1.2 Elect Director Stephen R. Lewis, Jr. For For Management 1.3 Elect Director Kaj den Daas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For For Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, - -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: NOV 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For For Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against Against Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isabella Cunningham For For Management 2 Elect Director Jess Hay For For Management 3 Elect Director Albert M. Teplin For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For For Management 1.2 Elect Director Zvi Grinfas For For Management 1.3 Elect Director Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For Did Not Management Vote 1.2 Elect Director Gordon F. Dugan For Did Not Management Vote 1.3 Elect Director Francis J. Carey For Did Not Management Vote 1.4 Elect Director Trevor P. Bond For Did Not Management Vote 1.5 Elect Director Nathaniel S. Coolidge For Did Not Management Vote 1.6 Elect Director Eberhard Faber, IV For Did Not Management Vote 1.7 Elect Director B.H. Griswold, IV For Did Not Management Vote 1.8 Elect Director Dr. Lawrence R. Klein For Did Not Management Vote 1.9 Elect Director R.E. Mittelstaedt, Jr. For Did Not Management Vote 1.10 Elect Director Charles E. Parente For Did Not Management Vote 1.11 Elect Director George E. Stoddard For Did Not Management Vote 1.12 Elect Director Dr. Karsten Von Koller For Did Not Management Vote 1.13 Elect Director Reginald Winssinger For Did Not Management Vote 2 Amend Non-Employee Director Omnibus Stock For Did Not Management Plan Vote - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director Jerry Gitt For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Timothy D. Proctor For For Management 1.7 Elect Director Van L. Richey For For Management 1.8 Elect Director Dona Davis Young For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Provide for Majority For For Management Voting 4 Ratify Auditors For For Management 5 Approve Report of the Compensation Against Against Shareholder Committee 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Political Contributions Against Abstain Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Jack C. Shewmaker For Against Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Report on Charitable Contributions Against Abstain Shareholder 18 Report on Healthcare Policies Against Abstain Shareholder 19 Pay For Superior Performance Against For Shareholder 20 Report on Equity Compensation by Race and Against Abstain Shareholder Gender 21 Report on Pay Disparity Against Against Shareholder 22 Prepare Business Social Responsibility Against Abstain Shareholder Report 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Report on Political Contributions Against Abstain Shareholder 25 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 26 Restore or Provide for Cumulative Voting Against Against Shareholder 27 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Len Blavatnik For Withhold Management 1.3 Elect Director Shelby W. Bonnie For For Management 1.4 Elect Director Richard Bressler For Withhold Management 1.5 Elect Director John P. Connaughton For Withhold Management 1.6 Elect Director Phyllis E. Grann For For Management 1.7 Elect Director Michele J. Hooper For For Management 1.8 Elect Director Scott L. Jaeckel For Withhold Management 1.9 Elect Director Seth W. Lawry For Withhold Management 1.10 Elect Director Thomas H. Lee For Withhold Management 1.11 Elect Director Ian Loring For Withhold Management 1.12 Elect Director Jonathan M. Nelson For Withhold Management 1.13 Elect Director Mark Nunnelly For Withhold Management 1.14 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alif Hourani For For Management 1.2 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Lloyd H. Dean For For Management 1.3 Elect Director Susan E. Engel For For Management 1.4 Elect Director Enrique Hernandez, Jr. For For Management 1.5 Elect Director Robert L. Joss For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Against Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Philip J. Quigley For Against Management 1.11 Elect Director Donald B. Rice For Against Management 1.12 Elect Director Judith M. Runstad For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director Susan G. Swenson For For Management 1.15 Elect Director John G. Stumpf For For Management 1.16 Elect Director Michael W. Wright For Against Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Establish SERP Policy Against Against Shareholder 6 Report on Racial and Ethnic Disparities Against Abstain Shareholder in Loan Pricing 7 Report on Emission Reduction Goals Against Abstain Shareholder - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director John R. Thompson For For Management 1.3 Elect Director J. Randolph Lewis For For Management 1.4 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Label Genetically Modified Organisms Against Abstain Shareholder 6 Prepare Sustainability Report Against Abstain Shareholder 7 Report on Animal Welfare Standards Against Abstain Shareholder - -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For For Management 1.2 Elect Director John P. Neafsey For For Management 1.3 Elect Director Geoffrey F. Worden For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTERN LAKOTA ENERGY SERVICES INC. Ticker: WLE Security ID: 95852P103 Meeting Date: AUG 24, 2006 Meeting Type: Special Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management - -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff A. Stevens For Withhold Management 1.2 Elect Director Ralph A. Schmidt For Withhold Management 1.3 Elect Director William D. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Christina A. Gold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brooks For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Albert J. Neupaver For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director David P. Mehney For Withhold Management 1.4 Elect Director Timothy J. O'Donovan For For Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For Withhold Management 1.2 Elect Director Linda E. Mcmahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director William S. Dietrich, II For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 1.4 Elect Director Sidney A. Ribeau For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Essner For For Management 2 Elect Director John D. Feerick For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Victor F. Ganzi For For Management 5 Elect Director Robert Langer For For Management 6 Elect Director John P. Mascotte For For Management 7 Elect Director Raymond J. McGuire For For Management 8 Elect Director Mary Lake Polan For For Management 9 Elect Director Bernard Poussot For For Management 10 Elect Director Gary L. Rogers For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Omnibus Stock Plan For For Management 17 Adopt Animal Welfare Policy Against Abstain Shareholder 18 Report on Policy to Limit Drug Supply to Against Abstain Shareholder Canada 19 Report on Political Contributions Against Abstain Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Company-Specific - Interlocking Against Against Shareholder Directorship 22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder No Vote Required 23 Separate Chairman and CEO Positions Against For Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N. J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt ILO Based Vendor Standards Against Abstain Shareholder - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Pay For Superior Performance Against For Shareholder 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Report on Sustainable Fish/Seafood Against Abstain Shareholder Sourcing Policies 8 Report on Animal Welfare Policies Against Abstain Shareholder - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Glasscock For For Management 2 Elect Director John L. McGoldrick For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Adopt Simple Majority Vote Against For Shareholder ========== END NPX REPORT 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. (Registrant): Oppenheimer Main Street Opportunity Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 17, 2007 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Main Street Select Fund N-PXAnnual report of proxy voting record
Filed: 24 Aug 07, 12:00am