Vanguard Market Neutral Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-22114
NAME OF REGISTRANT: VANGUARD MONTGOMERY FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: MARCH 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

FUND: VANGUARD MARKET NEUTRAL FUND

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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE

PROPOSAL #1B: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART

PROPOSAL #02: AMENDMENT OF THE BYE-LAWS OF ACCENTURE ISSUER YES FOR FOR
LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON AN
INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE
POSTING.

PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD

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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S FEES.

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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.

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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST
ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE

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ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.

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ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN DIRECTOR ELECTIONS.

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ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. LEACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008.

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ISSUER: ALLIED WORLD ASSURANCE COMPANY, LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #B1: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE HOLDINGS (IRELAND) LTD

PROPOSAL #B2: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (EUROPE) LTD

PROPOSAL #B3: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (REINSURANCE) LIMITED

PROPOSAL #B4: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED

PROPOSAL #B5: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (IRELAND) LIMITED

PROPOSAL #C: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #D: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.

PROPOSAL #E: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE
PLAN.

PROPOSAL #F: TO APPROVE AND ADOPT THE ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND
RESTATED BYE-LAWS

PROPOSAL #G: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2009.

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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR
BAILEY

PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR
FARRELL, II

PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR
HUNTLEY

PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE PAY

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR
PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST
ORIENTED AD CAMPAIGNS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
APPROACH TO MARKETING

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES

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ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR
OF THE AMERICAN NATIONAL INSURANCE COMPANY 1999 STOCK
AND INCENTIVE PLAN.

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ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

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ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR
2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.

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ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES FOR FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF PROXY EXPENSES

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ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT
THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR
TYSON

PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST
PRODUCT SAFETY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MIKAN III** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.

PROPOSAL #03: APPROVAL OF THE BEST BUY CO., INC. 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR
CO., INC. RESTATED ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. A. J. DENNER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DR. ANNE B. YOUNG SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS. SHAREHOLDER NO N/A N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER NO N/A N/A
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN. SHAREHOLDER NO N/A N/A

PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A
MANAGEMENT INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. FLEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).

PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3,
2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR
HOLCOMBE CROSSWELL

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR
M. LONGORIA

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR
F. MADISON

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR
M. WOLFF

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF
THE BOARD.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
CEO/CHAIRMAN POSITIONS

PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST
CANADIAN OIL SANDS OPERATIONS

PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS

PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST
COUNTRY SELECTION

PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHA M. SHIELDS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA FINANCIAL CORPORATION
TICKER: CNA CUSIP: 126117100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE AND TOUCHE, LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS R. WELLING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #05: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN SHAREHOLDER YES AGAINST FOR
IN EXCESS OF $500,000

PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR
DIRECTORSHIP

PROPOSAL #08: REQUIRE A PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS IN THE ELECTION OF DIRECTORS

PROPOSAL #10: ADOPT PRINCIPLES FOR COMPREHENSIVE SHAREHOLDER YES ABSTAIN AGAINST
HEALTH CARE REFORM

PROPOSAL #11: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
COMPANY'S LONG TERM INCENTIVE PLAN.

PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2008.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR
THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. ROYAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: APPROVAL OF BYLAW AMENDMENTS ADOPTED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO
REQUEST SPECIAL SHAREHOLDER MEETINGS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
NULLIFICATION OF CERTAIN BYLAW AMENDMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER HOHN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ALEXANDRE BEHRING SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: TIMOTHY T. O'TOOLE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GARY L. WILSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-D.M. ALVARADO SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-SEN. JB. BREAUX SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-E.J. KELLY, III SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-J.D. MCPHERSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-D.M. RATCLIFFE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-D.J. SHEPARD SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-M.J. WARD SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO ADOPT A RESOLUTION PROPOSED BY TCI TO SHAREHOLDER NO N/A N/A
AMEND THE COMPANY'S BYLAWS (THE BYLAWS ) TO PERMIT
ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE
OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING
VOTING POWER TO CALL A SPECIAL MEETING OF THE
SHAREHOLDERS.

PROPOSAL #03: TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW SHAREHOLDER NO N/A N/A
AMENDMENT.

PROPOSAL #04: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A
CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.

PROPOSAL #05: TO RATIFY THE COMPANY'S AUDIT COMMITTEE SHAREHOLDER NO N/A N/A
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2008.

PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS/CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR
GROSS-UP PAYMENTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2008

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1993 STOCK AWARD AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JEFFREY S. ARONIN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT MARY K. BUSH AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: TO ELECT GREGORY C. CASE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: TO ELECT DENNIS D. DAMMERMAN AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT M. DEVLIN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: TO ELECT PHILIP A. LASKAWY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: TO ELECT DAVID W. NELMS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1I: TO ELECT MICHAEL L. RANKOWITZ AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1J: TO ELECT E. FOLLIN SMITH AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1K: TO ELECT LAWRENCE A. WEINBACH AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MACON F. BROCK, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANNE CITRINO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD S. BARRON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #03: APPROVAL OF THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #04: APPROVAL OF THE 2004 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN

PROPOSAL #06: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #07: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN

PROPOSAL #08: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER CASH BONUS PLAN

PROPOSAL #09: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #10: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY
REQUIREMENTS

PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. FARRELL, ISSUER YES FOR FOR
II

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J. ISSUER YES FOR FOR
LAMBERT, III

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH THEREIN.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
CLIMATE CHANGE REPORT.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSUE ROBLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM DELOITTE & TOUCHE LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR

PROPOSAL #02: BOARD DECLASSIFICATION PROPOSAL ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR

PROPOSAL #05: OTHER BUSINESS ISSUER YES AGAINST AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH
DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
REQUIREMENTS FOR DIRECTOR NOMINEES

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ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.C.L. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L KUEHN, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD A. ISSUER YES FOR FOR
RITTENMEYER

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REAPPROVE ISSUER YES FOR FOR
THE 2003 AMENDED AND RESTATED INCENTIVE PLAN

PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO AMEND ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ALLOW 25% OF
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE PAY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE

PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. GERKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY
VOTE ON COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BOLINDER@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PERRY@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SPASS@ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARLOW+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.

PROPOSAL #03: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYE-LAWS

PROPOSAL #04: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH W. DEWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: J. RODERICK CLARK

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: DANIEL W. RABUN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: KEITH O. RATTIE

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EXPEDIA, ISSUER YES FOR FOR
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. MYERS, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
650,000,000 SHARES TO 1,000,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF AN INCREASE ISSUER YES FOR FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS,
INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000
SHARES TO 3,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #05: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. LILIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR
INC. 2008 ANNUAL INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. TRAYLOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST
AMENDED ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM
1,300,000,000 TO 2,000,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIFTH THIRD ISSUER YES FOR FOR
BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON
STOCK THEREUNDER.

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE II, SECTION 1 ISSUER YES FOR FOR
OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING
OF STOCKHOLDERS.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2008.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES
OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE
OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE
SHARE VALUE FOR THE SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS R. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B.C. HOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE TERMS OF THE ISSUER YES FOR FOR
COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: THE APPROVAL OF THE COMPANY'S 2008 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #05: RELATING TO DISCONTINUING GRANTING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS TO SENIOR EXECUTIVES.

PROPOSAL #06: RELATING TO PERMITTING THE MINIMUM SHAREHOLDER YES AGAINST FOR
PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #08: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #09: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #10: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE ITS
IMPACT ON GLOBAL CLIMATE CHANGE.

PROPOSAL #11: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE
CONSECUTIVE YEARS OF PROFITABILITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: AN AMENDMENT TO OUR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM
24,500,000 TO 32,500,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD H. ELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFTON A. PEMBLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.

PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR
CORPORATION 2008 ANNUAL INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
ETHICAL CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY

PROPOSAL #1F: ELECTION OF DIRECTOR: SAIYID T. NAQVI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME

PROPOSAL #1B: THE RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX

PROPOSAL #1C: THE RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER

PROPOSAL #1D: THE RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY

PROPOSAL #1E: THE RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES AGAINST AGAINST
SYRON

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR
EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 1,400,000,000 TO 2,800,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVE THE GOODRICH CORPORATION 2008 ISSUER YES FOR FOR
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006.

PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.

PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS FOR 2008. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2008 FLEXIBLE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURKE W. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.

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ISSUER: HERBALIFE, LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #03: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.Z. HYATT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BYE-LAWS OF THE COMPANY.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS REMUNERATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH
RESPECT TO EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
ON HUMAN RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERTO WEISSER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: COMPANY PROPOSAL CONCERNING MAJORITY ISSUER YES FOR FOR
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: COMPANY PROPOSAL CONCERNING ANNUAL ISSUER YES FOR FOR
ELECTION OF DIRECTORS.

PROPOSAL #05: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR
VOTING PROVISIONS (ARTICLE VII).

PROPOSAL #06: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR
VOTING PROVISIONS (ARTICLE VIII).

PROPOSAL #07: SHAREOWNER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #08: SHAREOWNER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR JOHN BANHAM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENIS KESSLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS

PROPOSAL #03: APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #04: APPROVAL OF EXECUTIVE INCENTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
PLAN

PROPOSAL #05: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: LOBBYING PRIORITIES REPORT SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AJAY BANGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. STRIANESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

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ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE WASSERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. DOERFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. TURNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE 2008 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUER YES FOR FOR
MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR RENUMERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1998 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR
CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING

PROPOSAL #04: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR
CHARTER TO DELETE ARTICLE XIII

PROPOSAL #05: MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES ISSUER YES FOR FOR
AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003
INCENTIVE PERFORMANCE AWARD PLAN

PROPOSAL #06: MANAGEMENT PROPOSAL: TO ADOPT THE 2009 ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN

PROPOSAL #07: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS

PROPOSAL #09: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR
STANDARDS FOR EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST
EXPENDITURES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT