| UNITED STATES | |||
| SECURITIES AND EXCHANGE COMMISSION | |||
| Washington, DC 20549 | |||
| FORM N-PX | |||
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED | |||
| MANAGEMENT INVESTMENT COMPANY | |||
| Investment Company Act File Number : | 811-2742 | ||
| Name of Registrant: | Putnam Equity Income Fund | ||
| Address of Principal Executive Offices: | |||
| One Post Office Square | |||
| Boston, Massachusetts 02109 | |||
| Name and address of agent of service: | |||
| James P. Pappas, Vice President | |||
| Putnam Equity Income Fund | |||
| One Post Office Square | |||
| Boston, Massachusetts 02109 | |||
| CC: | |||
| John W. Gerstmayr, Esq. | |||
| Ropes & Gray LLP | |||
| One International Place | |||
| Boston, Massachusetts 02110 | |||
| Registrant's telephone number including area code: | |||
| (617) 292-1000 | |||
| Date of fiscal year end: | |||
| 11/30/2007 | |||
| Date of reporting period: | |||
| 07/01/2007 - 06/30/2008 | |||
| Item 1: Proxy Voting Record | ||||||
| Registrant : Putnam Equity Income Fund | ||||||
| 3M Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| MMM | CUSIP9 88579Y101 | 05/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Linda Alvarado | Mgmt | For | For | For | |
| 1.2 | Elect George Buckley | Mgmt | For | For | For | |
| 1.3 | Elect Vance Coffman | Mgmt | For | For | For | |
| 1.4 | Elect Michael Eskew | Mgmt | For | For | For | |
| 1.5 | Elect W. James Farrell | Mgmt | For | For | For | |
| 1.6 | Elect Herbert Henkel | Mgmt | For | For | For | |
| 1.7 | Elect Edward Liddy | Mgmt | For | For | For | |
| 1.8 | Elect Robert Morrison | Mgmt | For | For | For | |
| 1.9 | Elect Aulana Peters | Mgmt | For | For | For | |
| 1.10 | Elect Robert Ulrich | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | TO APPROVE THE LONG-TERM | Mgmt | For | For | For | |
| INCENTIVE PLAN. | ||||||
| Allstate Corporation | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ALL | CUSIP9 020002101 | 05/20/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For | |
| DUANE ACKERMAN | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT D. BEYER | ||||||
| 3 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For | |
| JAMES FARRELL | ||||||
| 4 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For | |
| M. GREENBERG | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RONALD T. LEMAY | ||||||
| 6 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For | |
| CHRISTOPHER REYES | ||||||
| 7 | ELECTION OF DIRECTOR: H. | Mgmt | For | For | For | |
| JOHN RILEY, JR. | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JOSHUA I. SMITH | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JUDITH A. SPRIESER | ||||||
| 10 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For | |
| ALICE TAYLOR | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS J. WILSON | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Cumulative Voting | ||||||
| 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Right to Call a Special Meeting | ||||||
| 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Vote on Executive | ||||||
| Compensation | ||||||
| Altria Group | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| MO | CUSIP9 02209S103 | 05/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| ELIZABETH E. BAILEY | ||||||
| 2 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| GERALD L. BALILES | ||||||
| 3 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| DINYAR S. DEVITRE | ||||||
| 4 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| THOMAS F. FARRELL, II | ||||||
| 5 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| ROBERT E.R. HUNTLEY | ||||||
| 6 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| THOMAS W. JONES | ||||||
| 7 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| GEORGE MUNOZ | ||||||
| 8 | ELECTION OF DIRECTORS: | Mgmt | For | For | For | |
| MICHAEL E. SZYMANCZYK | ||||||
| 9 | RATIFICATION OF THE | Mgmt | For | For | For | |
| SELECTION OF INDEPENDENT | ||||||
| AUDITORS | ||||||
| 10 | STOCKHOLDER PROPOSAL 1 - | ShrHoldr | Against | Against | For | |
| SHAREHOLDER SAY ON | ||||||
| EXECUTIVE PAY | ||||||
| 11 | STOCKHOLDER PROPOSAL 2 - | ShrHoldr | Against | Against | For | |
| CUMULATIVE VOTING | ||||||
| 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Application of Master Settlement | ||||||
| Agreement Practices Worldwide | ||||||
| 13 | STOCKHOLDER PROPOSAL 4 - | ShrHoldr | Against | Against | For | |
| STOP YOUTH-ORIENTED AD | ||||||
| CAMPAIGNS | ||||||
| 14 | STOCKHOLDER PROPOSAL 5 - | ShrHoldr | Against | Against | For | |
| TWO CIGARETTE APPROACH | ||||||
| TO MARKETING | ||||||
| 15 | STOCKHOLDER PROPOSAL 6 - | ShrHoldr | Against | Against | For | |
| ENDORSE HEALTH CARE | ||||||
| PRINCIPLES | ||||||
| AmeriCredit Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ACF | CUSIP9 03060R101 | 10/25/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect A.R. Dike | Mgmt | For | For | For | |
| 1.2 | Elect Douglas Higgins | Mgmt | For | For | For | |
| 1.3 | Elect Kenneth Jones, Jr. | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| AmerisourceBergen Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ABC | CUSIP9 03073E105 | 02/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES H. COTROS | ||||||
| 2 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For | |
| E. HENNEY, M.D. | ||||||
| 3 | ELECTION OF DIRECTOR: R. | Mgmt | For | For | For | |
| DAVID YOST | ||||||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |
| Amgen Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| AMGN | CUSIP9 031162100 | 05/07/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For | |
| DAVID BALTIMORE | ||||||
| 2 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| FRANK J. BIONDI, JR. | ||||||
| 3 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| JERRY D. CHOATE | ||||||
| 4 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For | |
| VANCE D. COFFMAN | ||||||
| 5 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| FREDERICK W. GLUCK | ||||||
| 6 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| FRANK C. HERRINGER | ||||||
| 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For | |
| GILBERT S. OMENN | ||||||
| 8 | ELECTION OF DIRECTOR: MS. | Mgmt | For | For | For | |
| JUDITH C. PELHAM | ||||||
| 9 | ELECTION OF DIRECTOR: ADM. | Mgmt | For | For | For | |
| J. PAUL REASON, USN (RETIRED) | ||||||
| 10 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| LEONARD D. SCHAEFFER | ||||||
| 11 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For | |
| KEVIN W. SHARER | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| 13 | STOCKHOLDER PROPOSAL #1 | ShrHoldr | Against | For | Against | |
| (SIMPLE MAJORITY VOTE) | ||||||
| 14 | STOCKHOLDER PROPOSAL #2 | ShrHoldr | Against | Against | For | |
| (ANIMAL WELFARE) | ||||||
| Annaly Mortgage Management Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NLY | CUSIP9 035710409 | 04/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Special | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Increase in Authorized Common | Mgmt | For | For | For | |
| Stock | ||||||
| Annaly Mortgage Management Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NLY | CUSIP9 035710409 | 05/20/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Michael Farrell | Mgmt | For | For | For | |
| 1.2 | Elect Jonathan Green | Mgmt | For | For | For | |
| 1.3 | Elect John Lambiase | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Apollo Investment Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| AINV | CUSIP9 03761U106 | 08/07/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Elliot Stein, Jr. | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Bradley Wechsler | Mgmt | For | Withhold | Against | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Applied Materials Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| AMAT | CUSIP9 038222105 | 03/11/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Robert Brust | Mgmt | For | For | For | |
| 1.2 | Elect Deborah Coleman | Mgmt | For | For | For | |
| 1.3 | Elect Aart de Geus | Mgmt | For | For | For | |
| 1.4 | Elect Philip Gerdine | Mgmt | For | For | For | |
| 1.5 | Elect Thomas Iannotti | Mgmt | For | For | For | |
| 1.6 | Elect Charles Liu | Mgmt | For | For | For | |
| 1.7 | Elect James Morgan | Mgmt | For | For | For | |
| 1.8 | Elect Gerhard Parker | Mgmt | For | For | For | |
| 1.9 | Elect Dennis Powell | Mgmt | For | For | For | |
| 1.10 | Elect Willem Roelandts | Mgmt | For | For | For | |
| 1.11 | Elect Michael Splinter | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Aspen Insurance Holdings Limited | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| AHL | CUSIP9 G05384105 | 04/30/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Re-elect Christopher O'Kane | Mgmt | For | For | For | |
| 1.2 | Re-elect Heidi Hutter | Mgmt | For | For | For | |
| 1.3 | Re-elect David Kelso | Mgmt | For | For | For | |
| 1.4 | Re-elect John Cavoores | Mgmt | For | For | For | |
| 1.5 | Elect Liaquat Ahamed | Mgmt | For | For | For | |
| 1.6 | Elect Matthew Botein | Mgmt | For | For | For | |
| 1.7 | Elect Richard Bucknall | Mgmt | For | For | For | |
| 1.8 | Re-elect Glyn Jones | Mgmt | For | For | For | |
| 1.9 | Re-elect Christopher O'Kane | Mgmt | For | For | For | |
| 1.10 | Elect Richard Bucknall | Mgmt | For | For | For | |
| 1.11 | Re-elect Ian Cormack | Mgmt | For | For | For | |
| 1.12 | Re-elect Marek Gumienny | Mgmt | For | Withhold | Against | |
| 1.13 | Re-elect Steven Rose | Mgmt | For | Withhold | Against | |
| 1.14 | Re-elect Oliver Peterken | Mgmt | For | Withhold | Against | |
| 1.15 | Re-elect Heidi Hutter | Mgmt | For | For | For | |
| 1.16 | Re-elect Christopher O'Kane | Mgmt | For | For | For | |
| 1.17 | Elect Richard Houghton | Mgmt | For | For | For | |
| 1.18 | Re-elect Stephen Rose | Mgmt | For | Withhold | Against | |
| 1.19 | Re-elect Christopher O'Kane | Mgmt | For | For | For | |
| 1.20 | Elect Richard Houghton | Mgmt | For | For | For | |
| 1.21 | Re-elect Stephen Rose | Mgmt | For | Withhold | Against | |
| 1.22 | Re-elect Stephen Rose | Mgmt | For | Withhold | Against | |
| 1.23 | Re-elect John Henderson | Mgmt | For | Withhold | Against | |
| 1.24 | Re-elect Christopher Woodman | Mgmt | For | Withhold | Against | |
| 1.25 | Re-elect Tatiana Kerno | Mgmt | For | Withhold | Against | |
| 1.26 | Re-elect Christopher O'Kane | Mgmt | For | For | For | |
| 1.27 | Re-elect Julian Cusack | Mgmt | For | For | For | |
| 1.28 | Re-elect James Few | Mgmt | For | Withhold | Against | |
| 1.29 | Re-elect Oliver Peterken | Mgmt | For | Withhold | Against | |
| 1.30 | Re-elect David Skinner | Mgmt | For | Withhold | Against | |
| 1.31 | Re-elect Karen Green | Mgmt | For | Withhold | Against | |
| 1.32 | Re-elect Kate Vacher | Mgmt | For | Withhold | Against | |
| 1.33 | Re-elect Heather Kitson | Mgmt | For | Withhold | Against | |
| 2 | TO RE-ELECT MR. RICHARD | Mgmt | For | For | For | |
| HOUGHTON AS CLASS II | ||||||
| DIRECTOR OF THE COMPANY. | ||||||
| 3 | Employee Share Purchase Plan | Mgmt | For | For | For | |
| 4 | Sharesave Scheme | Mgmt | For | For | For | |
| 5 | Appointment of Auditors and | Mgmt | For | For | For | |
| Authority to Set Fees | ||||||
| 6 | TO ADOPT THE AMENDED AND | Mgmt | For | For | For | |
| RESTATED BYE-LAWS OF THE | ||||||
| COMPANY. | ||||||
| 7 | TO AUTHORIZE THE DIRECTORS | Mgmt | For | For | For | |
| OF ASPEN INSURANCE UK | ||||||
| LIMITED TO ALLOT SHARES. | ||||||
| 8 | Amendment to Articles of | Mgmt | For | For | For | |
| Association (Aspen UK Limited) | ||||||
| 9 | Appointment of Auditors and | Mgmt | For | For | For | |
| Authority to Set Fees (Aspen UK | ||||||
| Limtied) | ||||||
| 10 | TO AUTHORIZE THE DIRECTORS | Mgmt | For | For | For | |
| OF ASPEN INSURANCE UK | ||||||
| LIMITED TO ALLOT SHARES | ||||||
| 11 | Amendment to Articles of | Mgmt | For | For | For | |
| Association (Aspen UK Services) | ||||||
| 12 | Appointment of Auditors and | Mgmt | For | For | For | |
| Authority to Set Fees (Aspen UK | ||||||
| Services) | ||||||
| 13 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
| Preemptive Rights (Aspen UK | ||||||
| Holdings) | ||||||
| 14 | Amendment to Articles of | Mgmt | For | For | For | |
| Association (Aspen UK Holdings) | ||||||
| 15 | Appointment of Auditors and | Mgmt | For | For | For | |
| Authority to Set Fees (Aspen UK | ||||||
| Holdings) | ||||||
| 16 | TO AUTHORIZE THE DIRECTORS | Mgmt | For | For | For | |
| OF AIUK TRUSTEES LIMITED TO | ||||||
| ALLOT SHARES | ||||||
| 17 | Amendment to Articles of | Mgmt | For | For | For | |
| Association (AIUK Trustees) | ||||||
| 18 | TO AUTHORIZE THE RE- | Mgmt | For | For | For | |
| APPOINTMENT OF KPMG AUDIT | ||||||
| PLC AS THE AUDITOR | ||||||
| 19 | TO AUTHORIZE THE RE- | Mgmt | For | For | For | |
| APPOINTMENT OF KPMG AUDIT | ||||||
| PLC AS THE AUDITOR | ||||||
| 20 | TO ADOPT THE AMENDED AND | Mgmt | For | For | For | |
| RESTATED BYE-LAWS | ||||||
| Assurant Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| AIZ | CUSIP9 04621X108 | 05/15/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect John Palms | Mgmt | For | For | For | |
| 1.2 | Elect Robert Blendon | Mgmt | For | For | For | |
| 1.3 | Elect Beth Bronner | Mgmt | For | For | For | |
| 1.4 | Elect David Kelso | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | APPROVAL OF THE ASSURANT, | Mgmt | For | For | For | |
| INC. EXECUTIVE SHORT TERM | ||||||
| INCENTIVE PLAN | ||||||
| 4 | APPROVAL OF THE ASSURANT, | Mgmt | For | For | For | |
| INC. LONG TERM EQUITY | ||||||
| INCENTIVE PLAN | ||||||
| AT&T INC. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| T | CUSIP9 00206R102 | 04/25/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RANDALL L. STEPHENSON | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM F. ALDINGER III | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GILBERT F. AMELIO | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| REUBEN V. ANDERSON | ||||||
| 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| H. BLANCHARD | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| AUGUST A. BUSCH III | ||||||
| 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| P. KELLY | ||||||
| 8 | ELECTION OF DIRECTOR: JON C. | Mgmt | For | For | For | |
| MADONNA | ||||||
| 9 | ELECTION OF DIRECTOR: LYNN | Mgmt | For | For | For | |
| M. MARTIN | ||||||
| 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| B. MCCOY | ||||||
| 11 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For | |
| S. METZ | ||||||
| 12 | ELECTION OF DIRECTOR: JOYCE | Mgmt | For | For | For | |
| M. ROCHE | ||||||
| 13 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For | |
| D ANDREA TYSON | ||||||
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PATRICIA P. UPTON | ||||||
| 15 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF INDEPENDENT AUDITORS. | ||||||
| 16 | REPORT ON POLITICAL | ShrHoldr | Against | Against | For | |
| CONTRIBUTIONS. | ||||||
| 17 | PENSION CREDIT POLICY. | ShrHoldr | Against | Against | For | |
| 18 | LEAD INDEPENDENT DIRECTOR | ShrHoldr | Against | Against | For | |
| BYLAW. | ||||||
| 19 | SERP POLICY | ShrHoldr | Against | Against | For | |
| 20 | ADVISORY VOTE ON | ShrHoldr | Against | Against | For | |
| COMPENSATION | ||||||
| Atmel Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ATML | CUSIP9 049513104 | 05/14/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEVEN LAUB | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TSUNG-CHING WU | ||||||
| 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| SUGISHITA | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PAPKEN DER TOROSSIAN | ||||||
| 5 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For | |
| L. SALTICH | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES CARINALLI | ||||||
| 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For | |
| EDWARD ROSS | ||||||
| 8 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For | |
| 9 | Ratification of Auditor | Mgmt | For | For | For | |
| Atmel Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ATML | CUSIP9 049513104 | 07/25/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TSUNG-CHING WU | ||||||
| 2 | ELECTION OF DIRECTOR: T. | Mgmt | For | For | For | |
| PETER THOMAS | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PIERRE FOUGERE | ||||||
| 4 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For | |
| CHAIHO KIM | ||||||
| 5 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| SUGISHITA | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEVEN LAUB | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PAPKEN DER TOROSSIAN | ||||||
| 8 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For | |
| L. SALTICH | ||||||
| 9 | Amendment to 2005 Stock Plan to | Mgmt | For | Against | Against | |
| Permit Option Exchange | ||||||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |
| Automatic Data Processing | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ADP | CUSIP9 053015103 | 11/13/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Gregory Brenneman | Mgmt | For | For | For | |
| 1.2 | Elect Leslie Brun | Mgmt | For | For | For | |
| 1.3 | Elect Gary Butler | Mgmt | For | For | For | |
| 1.4 | Elect Leon Cooperman | Mgmt | For | For | For | |
| 1.5 | Elect Eric Fast | Mgmt | For | For | For | |
| 1.6 | Elect R. Glenn Hubbard | Mgmt | For | For | For | |
| 1.7 | Elect John Jones | Mgmt | For | For | For | |
| 1.8 | Elect Frederic Malek | Mgmt | For | For | For | |
| 1.9 | Elect Gregory Summe | Mgmt | For | For | For | |
| 1.10 | Elect Henry Taub | Mgmt | For | For | For | |
| 2 | APPOINTMENT OF DELOITTE & | Mgmt | For | For | For | |
| TOUCHE LLP | ||||||
| Bank Of America Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BAC | CUSIP9 060505104 | 04/23/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM BARNET, III | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| FRANK P. BRAMBLE, SR. | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| T. COLLINS | ||||||
| 4 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For | |
| L. COUNTRYMAN | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TOMMY R. FRANKS | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES K. GIFFORD | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| KENNETH D. LEWIS | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MONICA C. LOZANO | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WALTER E. MASSEY | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS J. MAY | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PATRICIA E. MITCHELL | ||||||
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS M. RYAN | ||||||
| 13 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For | |
| TEMPLE SLOAN, JR. | ||||||
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MEREDITH R. SPANGLER | ||||||
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT L. TILLMAN | ||||||
| 16 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| JACKIE M. WARD | ||||||
| 17 | RATIFICATION OF THE | Mgmt | For | For | For | |
| INDEPENDENT REGISTERED | ||||||
| PUBLIC ACCOUNTING FIRM FOR | ||||||
| 2008 | ||||||
| 18 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| STOCK OPTIONS | ||||||
| 19 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| ADVISORY VOTE ON EXEC | ||||||
| COMP | ||||||
| 20 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| DETERMINATION OF CEO COMP |
| 21 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| CUMULATIVE VOTING | ||||||
| 22 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| INDEPENDENT BOARD | ||||||
| CHAIRMAN | ||||||
| 23 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| SPECIAL SHAREHOLDER | ||||||
| MEETINGS | ||||||
| 24 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| EQUATOR PRINCIPLES | ||||||
| 25 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For | |
| HUMAN RIGHTS | ||||||
| Bank Of New York Mellon Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BK | CUSIP9 064058100 | 04/08/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Frank Biondi, Jr. | Mgmt | For | For | For | |
| 1.2 | Elect Ruth Bruch | Mgmt | For | For | For | |
| 1.3 | Elect Nicholas Donofrio | Mgmt | For | For | For | |
| 1.4 | Elect Steven Elliot | Mgmt | For | For | For | |
| 1.5 | Elect Gerald Hassell | Mgmt | For | For | For | |
| 1.6 | Elect Edmund Kelly | Mgmt | For | For | For | |
| 1.7 | Elect Robert Kelly | Mgmt | For | For | For | |
| 1.8 | Elect Richard Kogan | Mgmt | For | For | For | |
| 1.9 | Elect Michael Kowalski | Mgmt | For | For | For | |
| 1.10 | Elect John Luke, Jr. | Mgmt | For | For | For | |
| 1.11 | Elect Robert Mehrabian | Mgmt | For | For | For | |
| 1.12 | Elect Mark Nordenberg | Mgmt | For | Withhold | Against | |
| 1.13 | Elect Catherine Rein | Mgmt | For | For | For | |
| 1.14 | Elect Thomas Renyi | Mgmt | For | For | For | |
| 1.15 | Elect William Richardson | Mgmt | For | For | For | |
| 1.16 | Elect Samuel Scott III | Mgmt | For | For | For | |
| 1.17 | Elect John Surma | Mgmt | For | For | For | |
| 1.18 | Elect Wesley von Schack | Mgmt | For | For | For | |
| 2 | PROPOSAL TO APPROVE THE | Mgmt | For | Against | Against | |
| ADOPTION OF LONG-TERM | ||||||
| INCENTIVE PLAN. | ||||||
| 3 | PROPOSAL TO APPROVE THE | Mgmt | For | For | For | |
| ADOPTION OF EMPLOYEE | ||||||
| STOCK PURCHASE PLAN. | ||||||
| 4 | PROPOSAL TO APPROVE THE | Mgmt | For | For | For | |
| ADOPTION OF EXECUTIVE | ||||||
| INCENTIVE COMPENSATION | ||||||
| PLAN. | ||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| 6 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| WITH RESPECT TO CUMULATIVE | ||||||
| VOTING. | ||||||
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Vote on Compensation | ||||||
| Becton Dickinson & Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BDX | CUSIP9 075887109 | 01/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Basil Anderson | Mgmt | For | For | For | |
| 1.2 | Elect Marshall Larsen | Mgmt | For | For | For | |
| 1.3 | Elect Gary Mecklenburg | Mgmt | For | For | For | |
| 1.4 | Elect Cathy Minehan | Mgmt | For | For | For | |
| 1.5 | Elect Alfred Sommer | Mgmt | For | For | For | |
| 2 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For | |
| INDEPENDENT REGISTERED | ||||||
| PUBLIC ACCOUNTING FIRM | ||||||
| 3 | ANNUAL ELECTION OF | ShrHoldr | Against | For | Against | |
| DIRECTORS | ||||||
| 4 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For | |
| 5 | ENVIRONMENTAL REPORT | ShrHoldr | Against | Against | For | |
| Big Lots Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BIG | CUSIP9 089302103 | 05/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Jeffrey Berger | Mgmt | For | For | For | |
| 1.2 | Elect Sheldon Berman | Mgmt | For | For | For | |
| 1.3 | Elect Steven Fishman | Mgmt | For | For | For | |
| 1.4 | Elect David Kollat | Mgmt | For | For | For | |
| 1.5 | Elect Brenda Lauderback | Mgmt | For | For | For | |
| 1.6 | Elect Philip Mallott | Mgmt | For | For | For | |
| 1.7 | Elect Russell Solt | Mgmt | For | For | For | |
| 1.8 | Elect James Tener | Mgmt | For | For | For | |
| 1.9 | Elect Dennis Tishkoff | Mgmt | For | For | For | |
| 2 | APPROVAL OF AMENDMENTS TO | Mgmt | For | For | For | |
| THE BIG LOTS 2005 LONG-TERM | ||||||
| INCENTIVE PLAN. | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| BP PLC - ADR | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BP | CUSIP9 055622104 | 04/17/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO RECEIVE THE DIRECTORS' | Mgmt | For | For | For | |
| ANNUAL REPORT AND | ||||||
| ACCOUNTS | ||||||
| 2 | TO APPROVE THE DIRECTORS' | Mgmt | For | For | For | |
| REMUNERATION REPORT | ||||||
| 3.1 | Re-elect Antony Burgmans | Mgmt | For | For | For | |
| 3.2 | Elect Cynthia Carroll | Mgmt | For | For | For | |
| 3.3 | Re-elect Sir William Castell | Mgmt | For | For | For | |
| 3.4 | Re-elect Iain Conn | Mgmt | For | For | For | |
| 3.5 | Elect George David | Mgmt | For | For | For | |
| 3.6 | Re-elect Erroll Davis Jr. | Mgmt | For | For | For | |
| 3.7 | Re-elect Douglas Flint | Mgmt | For | For | For | |
| 3.8 | Re-elect Byron Grote | Mgmt | For | For | For | |
| 3.9 | Re-elect Anthony Hayward | Mgmt | For | For | For | |
| 3.10 | Re-elect Andrew Inglis | Mgmt | For | For | For | |
| 3.11 | Re-elect DeAnne Julius | Mgmt | For | For | For | |
| 3.12 | Re-elect Sir Tom McKillop | Mgmt | For | For | For | |
| 3.13 | Re-elect Sir Ian Prosser | Mgmt | For | For | For | |
| 3.14 | Re-elect Peter Sutherland | Mgmt | For | For | For | |
| 4 | Appointment of Auditor and | Mgmt | For | For | For | |
| Authority to Set Fees | ||||||
| 5 | SPECIAL RESOLUTION: TO | Mgmt | For | For | For | |
| ADOPT NEW ARTICLES OF | ||||||
| ASSOCIATION | ||||||
| 6 | Authority to Repurchase Shares | Mgmt | For | For | For | |
| 7 | TO GIVE LIMITED AUTHORITY TO | Mgmt | For | For | For | |
| ALLOT SHARES UP TO A | ||||||
| SPECIFIED AMOUNT | ||||||
| 8 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
| Preemptive Rights | ||||||
| Bristol Myers Squibb Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| BMY | CUSIP9 110122108 | 05/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: L.B. | Mgmt | For | For | For | |
| CAMPBELL | ||||||
| 2 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | For | For | |
| CORNELIUS | ||||||
| 3 | ELECTION OF DIRECTOR: L.J. | Mgmt | For | For | For | |
| FREEH | ||||||
| 4 | ELECTION OF DIRECTOR: L.H. | Mgmt | For | For | For | |
| GLIMCHER, M.D. | ||||||
| 5 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For | |
| GROBSTEIN | ||||||
| 6 | ELECTION OF DIRECTOR: L. | Mgmt | For | For | For | |
| JOHANSSON | ||||||
| 7 | ELECTION OF DIRECTOR: A.J. | Mgmt | For | For | For | |
| LACY | ||||||
| 8 | ELECTION OF DIRECTOR: V.L. | Mgmt | For | For | For | |
| SATO, PH.D. | ||||||
| 9 | ELECTION OF DIRECTOR: T.D. | Mgmt | For | For | For | |
| WEST, JR. | ||||||
| 10 | ELECTION OF DIRECTOR: R.S. | Mgmt | For | For | For | |
| WILLIAMS, M.D. | ||||||
| 11 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For | |
| REGISTERED PUBLIC | ||||||
| ACCOUNTING FIRM | ||||||
| 12 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For | |
| DISCLOSURE | ||||||
| Capital One Financial Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| COF | CUSIP9 14040H105 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PATRICK W. GROSS | ||||||
| 2 | ELECTION OF DIRECTOR: ANN | Mgmt | For | For | For | |
| FRITZ HACKETT | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PIERRE E. LEROY | ||||||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |
| 5 | Amendment to the Associate Stock | Mgmt | For | For | For | |
| Purchase Plan | ||||||
| 6 | STOCKHOLDER PROPOSAL: | ShrHoldr | Against | Against | For | |
| STOCKHOLDER ADVISORY VOTE | ||||||
| ON EXECUTIVE COMPENSATION. | ||||||
| Celanese Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CE | CUSIP9 150870103 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARTIN G. MCGUINN | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DANIEL S. SANDERS | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| K. WULFF | ||||||
| 4 | Ratification of Auditor | Mgmt | For | For | For | |
| Chubb Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CB | CUSIP9 171232101 | 04/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: ZOE | Mgmt | For | For | For | |
| BAIRD | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SHEILA P. BURKE | ||||||
| 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| I. CASH, JR. | ||||||
| 4 | ELECTION OF DIRECTOR: JOEL | Mgmt | For | For | For | |
| J. COHEN | ||||||
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| D. FINNEGAN | ||||||
| 6 | ELECTION OF DIRECTOR: KLAUS | Mgmt | For | For | For | |
| J. MANGOLD | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARTIN G. MCGUINN | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| LAWRENCE M. SMALL | ||||||
| 9 | ELECTION OF DIRECTOR: JESS | Mgmt | For | For | For | |
| SODERBERG | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DANIEL E. SOMERS | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| KAREN HASTIE WILLIAMS | ||||||
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ALFRED W. ZOLLAR | ||||||
| 13 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For | |
| OF ERNST & YOUNG LLP AS | ||||||
| INDEPENDENT AUDITOR. | ||||||
| CIT Group Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CIT | CUSIP9 125581108 | 05/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For | |
| C. BUTLER | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM M. FREEMAN | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SUSAN M. LYNE | ||||||
| 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| S. MCDONALD | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARIANNE MILLER PARRS | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JEFFREY M. PEEK | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TIMOTHY M. RING | ||||||
| 8 | ELECTION OF DIRECTOR: VICE | Mgmt | For | For | For | |
| ADMIRAL JOHN R. RYAN | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SEYMOUR STERNBERG | ||||||
| 10 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For | |
| J. TOBIN | ||||||
| 11 | ELECTION OF DIRECTOR: LOIS | Mgmt | For | For | For | |
| M. VAN DEUSEN | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| 13 | Amendment to the Long-Term | Mgmt | For | For | For | |
| Incentive Plan | ||||||
| Clear Channel Communications | ||||||
| Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CCU | CUSIP9 184502102 | 09/25/2007 | Take No Action | |||
| Meeting Type | Country of Trade | |||||
| Special | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approval of the Merger Agreement | Mgmt | For | TNA | N/A | |
| 2 | Right to Adjourn Meeting | Mgmt | For | TNA | N/A | |
| 3 | Transact Other Business | Mgmt | For | TNA | N/A | |
| Clorox Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CLX | CUSIP9 189054109 | 11/14/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECT DANIEL BOGGAN, JR. AS | Mgmt | For | For | For | |
| A DIRECTOR. | ||||||
| 2 | ELECT RICHARD H. CARMONA | Mgmt | For | For | For | |
| AS A DIRECTOR. | ||||||
| 3 | ELECT TULLY M. FRIEDMAN AS A | Mgmt | For | For | For | |
| DIRECTOR. | ||||||
| 4 | ELECT GEORGE J. HARAD AS A | Mgmt | For | For | For | |
| DIRECTOR. | ||||||
| 5 | ELECT DONALD R. KNAUSS AS A | Mgmt | For | For | For | |
| DIRECTOR. | ||||||
| 6 | ELECT ROBERT W. | Mgmt | For | For | For | |
| MATSCHULLAT AS A DIRECTOR. | ||||||
| 7 | ELECT GARY G. MICHAEL AS A | Mgmt | For | For | For | |
| DIRECTOR. | ||||||
| 8 | ELECT EDWARD A. MUELLER AS | Mgmt | For | For | For | |
| A DIRECTOR. | ||||||
| 9 | ELECT JAN L. MURLEY AS A | Mgmt | For | For | For | |
| DIRECTOR. | ||||||
| 10 | ELECT PAMELA THOMAS- | Mgmt | For | For | For | |
| GRAHAM AS A DIRECTOR. | ||||||
| 11 | ELECT CAROLYN M. TICKNOR AS | Mgmt | For | For | For | |
| A DIRECTOR. | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| Comerica Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CMA | CUSIP9 200340107 | 05/20/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JOSEPH J. BUTTIGIEG, III | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROGER A. CREGG | ||||||
| 3 | ELECTION OF DIRECTOR: T. | Mgmt | For | For | For | |
| KEVIN DENICOLA | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ALFRED A. PIERGALLINI | ||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| Computer Sciences Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CSC | CUSIP9 205363104 | 07/30/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Irving Bailey, II | Mgmt | For | For | For | |
| 1.2 | Elect David Barram | Mgmt | For | For | For | |
| 1.3 | Elect Stephen Baum | Mgmt | For | For | For | |
| 1.4 | Elect Rodney Chase | Mgmt | For | For | For | |
| 1.5 | Elect Michael Laphen | Mgmt | For | For | For | |
| 1.6 | Elect F. Warren McFarlan | Mgmt | For | For | For | |
| 1.7 | Elect Thomas Patrick | Mgmt | For | For | For | |
| 2 | APPROVAL OF 2007 EMPLOYEE | Mgmt | For | For | For | |
| INCENTIVE PLAN | ||||||
| 3 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For | |
| OF INDEPENDENT AUDITORS | ||||||
| 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING BOARD | ||||||
| INCLUSIVENESS | ||||||
| 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING DISCLOSURE OF | ||||||
| POLITICAL CONTRIBUTIONS | ||||||
| ConocoPhillips | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| COP | CUSIP9 20825C104 | 05/14/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| HAROLD W. MCGRAW III | ||||||
| 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| J. MULVA | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BOBBY S. SHACKOULS | ||||||
| 4 | Repeal of Classified Board | Mgmt | For | For | For | |
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| 6 | QUALIFICATIONS FOR | ShrHoldr | Against | Against | For | |
| DIRECTOR NOMINEES | ||||||
| 7 | REPORT ON RECOGNITION OF | ShrHoldr | Against | Against | For | |
| INDIGENOUS RIGHTS | ||||||
| 8 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For | |
| COMPENSATION | ||||||
| 9 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For | |
| 10 | GREENHOUSE GAS REDUCTION | ShrHoldr | Against | Against | For | |
| 11 | COMMUNITY ACCOUNTABILITY | ShrHoldr | Against | Against | For | |
| 12 | DRILLING IN | ShrHoldr | Against | Against | For | |
| SENSITIVE/PROTECTED AREAS | ||||||
| 13 | ENVIRONMENTAL IMPACT | ShrHoldr | Against | Against | For | |
| 14 | GLOBAL WARMING | ShrHoldr | Against | Against | For | |
| COVIDIEN | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| COV | CUSIP9 G2552X108 | 03/18/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: CRAIG | Mgmt | For | For | For | |
| ARNOLD | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT H. BRUST | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| M. CONNORS, JR. | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHRISTOPHER J. COUGHLIN | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TIMOTHY M. DONAHUE | ||||||
| 6 | ELECTION OF DIRECTOR: KATHY | Mgmt | For | For | For | |
| J. HERBERT | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RANDALL J. HOGAN, III | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RICHARD J. MEELIA | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DENNIS H. REILLEY | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TADATAKA YAMADA | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JOSEPH A. ZACCAGNINO | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| Cummins Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CMI | CUSIP9 231021106 | 05/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT J. DARNALL | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT K. HERDMAN | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ALEXIS M. HERMAN | ||||||
| 4 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For | |
| JOSEPH LOUGHREY | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM I. MILLER | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GEORGIA R. NELSON | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THEODORE M. SOLSO | ||||||
| 8 | ELECTION OF DIRECTOR: CARL | Mgmt | For | For | For | |
| WARE | ||||||
| 9 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For | |
| LAWRENCE WILSON | ||||||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |
| 11 | Increase Authorized Shares | Mgmt | For | Against | Against | |
| 12 | PROPOSAL TO ADOPT | ShrHoldr | Against | Against | For | |
| INTERNATIONAL LABOR | ||||||
| ORGANIZATION STANDARDS. | ||||||
| DISCOVER FINANCIAL SERVICES | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| DFS | CUSIP9 254709108 | 04/10/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO ELECT JEFFREY S. ARONIN | Mgmt | For | For | For | |
| AS A DIRECTOR | ||||||
| 2 | TO ELECT MARY K. BUSH AS A | Mgmt | For | Against | Against | |
| DIRECTOR | ||||||
| 3 | TO ELECT GREGORY C. CASE AS | Mgmt | For | For | For | |
| A DIRECTOR | ||||||
| 4 | TO ELECT DENNIS D. | Mgmt | For | For | For | |
| DAMMERMAN AS A DIRECTOR | ||||||
| 5 | TO ELECT ROBERT M. DEVLIN | Mgmt | For | For | For | |
| AS A DIRECTOR | ||||||
| 6 | TO ELECT PHILIP A. LASKAWY AS | Mgmt | For | For | For | |
| A DIRECTOR | ||||||
| 7 | TO ELECT MICHAEL H. MOSKOW | Mgmt | For | For | For | |
| AS A DIRECTOR | ||||||
| 8 | TO ELECT DAVID W. NELMS AS A | Mgmt | For | For | For | |
| DIRECTOR | ||||||
| 9 | TO ELECT MICHAEL L. | Mgmt | For | For | For | |
| RANKOWITZ AS A DIRECTOR | ||||||
| 10 | TO ELECT E. FOLLIN SMITH AS A | Mgmt | For | For | For | |
| DIRECTOR | ||||||
| 11 | TO ELECT LAWRENCE A. | Mgmt | For | For | For | |
| WEINBACH AS A DIRECTOR | ||||||
| 12 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For | |
| OF DELOITTE & TOUCHE LLP AS | ||||||
| INDEPENDENT AUDITOR | ||||||
| E. I. DuPont de Nemours, & Co. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| DD | CUSIP9 263534109 | 04/30/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Richard Brown | Mgmt | For | For | For | |
| 1.2 | Elect Robert Brown | Mgmt | For | For | For | |
| 1.3 | Elect Bertrand Collomb | Mgmt | For | For | For | |
| 1.4 | Elect Curtis Crawford | Mgmt | For | For | For | |
| 1.5 | Elect Alexander Cutler | Mgmt | For | For | For | |
| 1.6 | Elect John Dillon | Mgmt | For | For | For | |
| 1.7 | Elect Eleuthère Du Pont | Mgmt | For | For | For | |
| 1.8 | Elect Marillyn Hewson | Mgmt | For | For | For | |
| 1.9 | Elect Charles Holliday, Jr. | Mgmt | For | For | For | |
| 1.10 | Elect Lois Juliber | Mgmt | For | For | For | |
| 1.11 | Elect Sean O'Keefe | Mgmt | For | For | For | |
| 1.12 | Elect William Reilly | Mgmt | For | For | For | |
| 2 | ON RATIFICATION OF | Mgmt | For | For | For | |
| INDEPENDENT REGISTERED | ||||||
| PUBLIC ACCOUNTING FIRM | ||||||
| 3 | ON PLANT CLOSURE | ShrHoldr | Against | Against | For | |
| 4 | ON SEPARATION OF POSITIONS | ShrHoldr | Against | Against | For | |
| OF CHAIRMAN AND CEO | ||||||
| 5 | ON GLOBAL WARMING REPORT | ShrHoldr | Against | Against | For | |
| 6 | ON AMENDMENT TO HUMAN | ShrHoldr | Against | Against | For | |
| RIGHTS POLICY | ||||||
| 7 | ON SHAREHOLDER SAY ON | ShrHoldr | Against | Against | For | |
| EXECUTIVE PAY | ||||||
| Eaton Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ETN | CUSIP9 278058102 | 04/23/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Ned Lautenbach | Mgmt | For | For | For | |
| 1.2 | Elect John Miller | Mgmt | For | For | For | |
| 1.3 | Elect Gregory Page | Mgmt | For | For | For | |
| 1.4 | Elect Victor Pelson | Mgmt | For | For | For | |
| 2 | APPROVE THE PROPOSED | Mgmt | For | For | For | |
| INCREASE IN THE AUTHORIZED | ||||||
| NUMBER OF COMMON SHARES | ||||||
| 3 | APPROVE THE PROPOSAL TO | Mgmt | For | For | For | |
| ADOPT MAJORITY VOTING IN | ||||||
| DIRECTOR ELECTIONS | ||||||
| 4 | Adoption of Amended Regulations | Mgmt | For | Against | Against | |
| 5 | APPROVE THE PROPOSED 2008 | Mgmt | For | For | For | |
| STOCK PLAN | ||||||
| 6 | APPROVE THE PROPOSED | Mgmt | For | For | For | |
| SENIOR EXECUTIVE INCENTIVE | ||||||
| COMPENSATION PLAN | ||||||
| 7 | APPROVE THE PROPOSED | Mgmt | For | For | For | |
| EXECUTIVE STRATEGIC | ||||||
| INCENTIVE PLAN | ||||||
| 8 | RATIFY THE APPOINTMENT OF | Mgmt | For | For | For | |
| ERNST & YOUNG LLP AS | ||||||
| INDEPENDENT AUDITOR FOR | ||||||
| 2008 | ||||||
| Edison International Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| EIX | CUSIP9 281020107 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect John Bryson | Mgmt | For | For | For | |
| 1.2 | Elect Vanessa Chang | Mgmt | For | For | For | |
| 1.3 | Elect France Cordova | Mgmt | For | For | For | |
| 1.4 | Elect Theodore Craver, Jr. | Mgmt | For | For | For | |
| 1.5 | Elect Charles Curtis | Mgmt | For | For | For | |
| 1.6 | Elect Bradford Freeman | Mgmt | For | For | For | |
| 1.7 | Elect Luis Nogales | Mgmt | For | For | For | |
| 1.8 | Elect Ronald Olson | Mgmt | For | For | For | |
| 1.9 | Elect James Rosser | Mgmt | For | For | For | |
| 1.10 | Elect Richard Schlosberg, III | Mgmt | For | For | For | |
| 1.11 | Elect Thomas Sutton | Mgmt | For | For | For | |
| 1.12 | Elect Brett White | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE | Mgmt | For | For | For | |
| APPOINTMENT OF THE | ||||||
| INDEPENDENT PUBLIC | ||||||
| ACCOUNTING FIRM. | ||||||
| 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING SHAREHOLDER | ||||||
| SAY ON EXECUTIVE PAY. | ||||||
| ELI Lilly & Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LLY | CUSIP9 532457108 | 04/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Michael Eskew | Mgmt | For | For | For | |
| 1.2 | Elect Alfred Gilman | Mgmt | For | For | For | |
| 1.3 | Elect Karen Horn | Mgmt | For | For | For | |
| 1.4 | Elect John Lechleiter | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Repeal of Classified Board | Mgmt | For | For | For | |
| 4 | Adoption of Majority Vote for | Mgmt | For | For | For | |
| Election of Directors | ||||||
| 5 | AMENDING THE COMPANY'S | Mgmt | For | For | For | |
| STOCK PLANS | ||||||
| 6 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | Against | For | |
| ON INTERNATIONAL | ||||||
| OUTSOURCING OF ANIMAL | ||||||
| RESEARCH | ||||||
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Allowing Shareholders to Amend | ||||||
| Bylaws | ||||||
| 8 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | For | Against | |
| ON ADOPTING A SIMPLE | ||||||
| MAJORITY VOTE STANDARD | ||||||
| 9 | PROPOSAL BY SHAREHOLDERS | ShrHoldr | Against | Against | For | |
| ON REPORTING COMPANY'S | ||||||
| POLITICAL CONTRIBUTIONS | ||||||
| Embarq Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| EQ | CUSIP9 29078E105 | 05/01/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Peter Brown | Mgmt | For | For | For | |
| 1.2 | Elect Steven Davis | Mgmt | For | For | For | |
| 1.3 | Elect Richard Gephardt | Mgmt | For | For | For | |
| 1.4 | Elect Thomas Gerke | Mgmt | For | For | For | |
| 1.5 | Elect John Mullen | Mgmt | For | For | For | |
| 1.6 | Elect William Owens | Mgmt | For | For | For | |
| 1.7 | Elect Dinesh Paliwal | Mgmt | For | For | For | |
| 1.8 | Elect Stephanie Shern | Mgmt | For | For | For | |
| 1.9 | Elect Laurie Siegel | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | TO APPROVE THE EMBARQ | Mgmt | For | Against | Against | |
| CORPORATION 2008 EQUITY | ||||||
| INCENTIVE PLAN. | ||||||
| 4 | TO APPROVE THE EMBARQ | Mgmt | For | For | For | |
| CORPORATION 2008 EMPLOYEE | ||||||
| STOCK PURCHASE PLAN. | ||||||
| 5 | Approval of the Material Terms of | Mgmt | For | For | For | |
| Performance Goals for Qualified | ||||||
| Performance-Based Compensation | ||||||
| 6 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For | |
| Advisory Vote on Executive | ||||||
| Compensation | ||||||
| EMC Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| EMC | CUSIP9 268648102 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Michael Brown | Mgmt | For | For | For | |
| 1.2 | Elect Michael Cronin | Mgmt | For | For | For | |
| 1.3 | Elect Gail Deegan | Mgmt | For | For | For | |
| 1.4 | Elect John Egan | Mgmt | For | For | For | |
| 1.5 | Elect W. Paul Fitzgerald | Mgmt | For | For | For | |
| 1.6 | Elect Olli-Pekka Kallasvuo | Mgmt | For | Withhold | Against | |
| 1.7 | Elect Edmund Kelly | Mgmt | For | Withhold | Against | |
| 1.8 | Elect Windle Priem | Mgmt | For | For | For | |
| 1.9 | Elect Paul Sagan | Mgmt | For | For | For | |
| 1.10 | Elect David Strohm | Mgmt | For | For | For | |
| 1.11 | Elect Joseph Tucci | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Adoption of Majority Vote for | Mgmt | For | For | For | |
| Election of Directors | ||||||
| 4 | Elimination of Supermajority | Mgmt | For | For | For | |
| Requirement | ||||||
| Endurance Specialty Holdings | ||||||
| Limited | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ENH | CUSIP9 G30397106 | 05/15/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect William Bolinder | Mgmt | For | For | For | |
| 1.2 | Elect Brendan O'Neill | Mgmt | For | For | For | |
| 1.3 | Elect Richard Perry | Mgmt | For | For | For | |
| 1.4 | Elect Robert Spass | Mgmt | For | Withhold | Against | |
| 1.5 | Elect Steven Carlsen* | Mgmt | For | For | For | |
| 1.6 | Elect David Cash* | Mgmt | For | For | For | |
| 1.7 | Elect Kenneth LeStrange* | Mgmt | For | For | For | |
| 1.8 | Elect Alan Barlow** | Mgmt | For | For | For | |
| 1.9 | Elect William Bolinder** | Mgmt | For | For | For | |
| 1.10 | Elect Steven Carlsen** | Mgmt | For | For | For | |
| 1.11 | Elect Daniel M. Izard** | Mgmt | For | For | For | |
| 1.12 | Elect Kenneth LeStrange** | Mgmt | For | For | For | |
| 1.13 | Elect Simon Minshall** | Mgmt | For | For | For | |
| 1.14 | Elect Brendan O'Neill** | Mgmt | For | For | For | |
| 1.15 | Elect Alan Barlow*** | Mgmt | For | For | For | |
| 1.16 | Elect William Bolinder*** | Mgmt | For | For | For | |
| 1.17 | Elect Steven Carlsen*** | Mgmt | For | For | For | |
| 1.18 | Elect Daniel M. Izard*** | Mgmt | For | For | For | |
| 1.19 | Elect Kenneth LeStrange*** | Mgmt | For | For | For | |
| 1.20 | Elect Simon Minshall*** | Mgmt | For | For | For | |
| 1.21 | Elect Brendan O'Neill*** | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | TO ADOPT THE COMPANY'S | Mgmt | For | For | For | |
| AMENDED AND RESTATED BYE- | ||||||
| LAWS | ||||||
| 4 | TO AMEND THE COMPANY'S | Mgmt | For | For | For | |
| 2007 EQUITY INCENTIVE PLAN. | ||||||
| Exxon Mobil Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| XOM | CUSIP9 30231G102 | 05/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Michael Boskin | Mgmt | For | For | For | |
| 1.2 | Elect Larry Faulkner | Mgmt | For | For | For | |
| 1.3 | Elect William George | Mgmt | For | For | For | |
| 1.4 | Elect James Houghton | Mgmt | For | For | For | |
| 1.5 | Elect Reatha King | Mgmt | For | For | For | |
| 1.6 | Elect Marilyn Nelson | Mgmt | For | For | For | |
| 1.7 | Elect Samuel Palmisano | Mgmt | For | For | For | |
| 1.8 | Elect Steven Reinemund | Mgmt | For | For | For | |
| 1.9 | Elect Walter Shipley | Mgmt | For | For | For | |
| 1.10 | Elect Rex Tillerson | Mgmt | For | For | For | |
| 1.11 | Elect Edward Whitacre, Jr. | Mgmt | For | For | For | |
| 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For | |
| AUDITORS (PAGE 47) | ||||||
| 3 | SHAREHOLDER PROPOSALS | ShrHoldr | Against | Against | For | |
| PROHIBITED (PAGE 49) | ||||||
| 4 | DIRECTOR NOMINEE | ShrHoldr | Against | Against | For | |
| QUALIFICATIONS (PAGE 49) | ||||||
| 5 | BOARD CHAIRMAN AND CEO | ShrHoldr | Against | Against | For | |
| (PAGE 50) | ||||||
| 6 | SHAREHOLDER RETURN POLICY | ShrHoldr | Against | Against | For | |
| (PAGE 52) | ||||||
| 7 | SHAREHOLDER ADVISORY VOTE | ShrHoldr | Against | Against | For | |
| ON EXECUTIVE COMPENSATION | ||||||
| (PAGE 53) | ||||||
| 8 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For | |
| REPORT (PAGE 55) | ||||||
| 9 | INCENTIVE PAY RECOUPMENT | ShrHoldr | Against | Against | For | |
| (PAGE 57) | ||||||
| 10 | CORPORATE SPONSORSHIPS | ShrHoldr | Against | Against | For | |
| REPORT (PAGE 58) | ||||||
| 11 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For | |
| REPORT (PAGE 60) | ||||||
| 12 | AMENDMENT OF EEO POLICY | ShrHoldr | Against | Against | For | |
| (PAGE 61) | ||||||
| 13 | COMMUNITY ENVIRONMENTAL | ShrHoldr | Against | Against | For | |
| IMPACT (PAGE 63) | ||||||
| 14 | ANWR DRILLING REPORT (PAGE | ShrHoldr | Against | Against | For | |
| 65) | ||||||
| 15 | GREENHOUSE GAS EMISSIONS | ShrHoldr | Against | Against | For | |
| GOALS (PAGE 66) | ||||||
| 16 | CO2 INFORMATION AT THE PUMP | ShrHoldr | Against | Against | For | |
| (PAGE 68) | ||||||
| 17 | CLIMATE CHANGE AND | ShrHoldr | Against | Against | For | |
| TECHNOLOGY REPORT (PAGE | ||||||
| 69) | ||||||
| 18 | ENERGY TECHNOLOGY REPORT | ShrHoldr | Against | Against | For | |
| (PAGE 70) | ||||||
| 19 | RENEWABLE ENERGY POLICY | ShrHoldr | Against | Against | For | |
| (PAGE 71) | ||||||
| Foot Locker Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| FL | CUSIP9 344849104 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Nicholas DiPaolo | Mgmt | For | For | For | |
| 1.2 | Elect Matthew McKenna | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF INDEPENDENT | ||||||
| ACCOUNTANTS | ||||||
| 3 | Amendment to the Annual Incentive | Mgmt | For | For | For | |
| Compensation Plan | ||||||
| Freeport-McMoran Copper & Gold | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| FCX | CUSIP9 35671D857 | 07/10/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Richard Adkerson | Mgmt | For | For | For | |
| 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For | |
| 1.3 | Elect Robert Day | Mgmt | For | For | For | |
| 1.4 | Elect Gerald Ford | Mgmt | For | For | For | |
| 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For | |
| 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For | |
| 1.7 | Elect Charles Krulak | Mgmt | For | For | For | |
| 1.8 | Elect Bobby Lackey | Mgmt | For | For | For | |
| 1.9 | Elect Jon Madonna | Mgmt | For | For | For | |
| 1.10 | Elect Dustan McCoy | Mgmt | For | For | For | |
| 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For | |
| 1.12 | Elect James Moffett | Mgmt | For | For | For | |
| 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For | |
| 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For | |
| 1.15 | Elect Stephen Siegele | Mgmt | For | For | For | |
| 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF ERNST & YOUNG LLP AS | ||||||
| INDEPENDENT AUDITORS. | ||||||
| 3 | ADOPTION OF THE PROPOSED | Mgmt | For | For | For | |
| AMENDMENTS TO THE 2006 | ||||||
| STOCK INCENTIVE PLAN. | ||||||
| General Electric Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| GE | CUSIP9 369604103 | 04/23/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| I. CASH, JR. | ||||||
| 2 | ELECTION OF DIRECTOR: SIR | Mgmt | For | For | For | |
| WILLIAM M. CASTELL | ||||||
| 3 | ELECTION OF DIRECTOR: ANN | Mgmt | For | For | For | |
| M. FUDGE | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| CLAUDIO X. GONZALEZ | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SUSAN HOCKFIELD | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JEFFREY R. IMMELT | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ANDREA JUNG | ||||||
| 8 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | For | For | |
| G. (A.G.) LAFLEY | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT W. LANE | ||||||
| 10 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For | |
| S. LARSEN | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROCHELLE B. LAZARUS | ||||||
| 12 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| J. MULVA | ||||||
| 13 | ELECTION OF DIRECTOR: SAM | Mgmt | For | For | For | |
| NUNN | ||||||
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROGER S. PENSKE | ||||||
| 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT J. SWIERINGA | ||||||
| 16 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DOUGLAS A. WARNER III | ||||||
| 17 | RATIFICATION OF KPMG | Mgmt | For | For | For | |
| 18 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For | |
| 19 | SEPARATE THE ROLES OF CEO | ShrHoldr | Against | Against | For | |
| AND CHAIRMAN | ||||||
| 20 | RECOUP UNEARNED | ShrHoldr | Against | Against | For | |
| MANAGEMENT BONUSES | ||||||
| 21 | CURB OVER-EXTENDED | ShrHoldr | Against | Against | For | |
| DIRECTORS | ||||||
| 22 | REPORT ON CHARITABLE | ShrHoldr | Against | Against | For | |
| CONTRIBUTIONS | ||||||
| 23 | GLOBAL WARMING REPORT | ShrHoldr | Against | Against | For | |
| 24 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For | |
| COMPENSATION | ||||||
| General Mills Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| GIS | CUSIP9 370334104 | 09/24/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For | |
| DANOS | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM T. ESREY | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RAYMOND V. GILMARTIN | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JUDITH RICHARDS HOPE | ||||||
| 5 | ELECTION OF DIRECTOR: HEIDI | Mgmt | For | Against | Against | |
| G. MILLER | ||||||
| 6 | ELECTION OF DIRECTOR: HILDA | Mgmt | For | Against | Against | |
| OCHOA-BRILLEMBOURG | ||||||
| 7 | ELECTION OF DIRECTOR: STEVE | Mgmt | For | For | For | |
| ODLAND | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| KENDALL J. POWELL | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL D. ROSE | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT L. RYAN | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEPHEN W. SANGER | ||||||
| 12 | ELECTION OF DIRECTOR: A. | Mgmt | For | Against | Against | |
| MICHAEL SPENCE | ||||||
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DOROTHY A. TERRELL | ||||||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |
| 15 | ADOPT THE 2007 STOCK | Mgmt | For | For | For | |
| COMPENSATION PLAN. | ||||||
| Goldman Sachs Group Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| GS | CUSIP9 38141G104 | 04/10/2008 | Voted�� | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF LLOYD C. | Mgmt | For | For | For | |
| BLANKFEIN TO THE BOARD OF | ||||||
| DIRECTORS | ||||||
| 2 | ELECTION OF JOHN H. BRYAN | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 3 | ELECTION OF GARY D. COHN TO | Mgmt | For | For | For | |
| THE BOARD OF DIRECTORS | ||||||
| 4 | ELECTION OF CLAES DAHLBACK | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 5 | ELECTION OF STEPHEN | Mgmt | For | For | For | |
| FRIEDMAN TO THE BOARD OF | ||||||
| DIRECTORS | ||||||
| 6 | ELECTION OF WILLIAM W. | Mgmt | For | For | For | |
| GEORGE TO THE BOARD OF | ||||||
| DIRECTORS | ||||||
| 7 | ELECTION OF RAJAT K. GUPTA | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 8 | ELECTION OF JAMES A. | Mgmt | For | For | For | |
| JOHNSON TO THE BOARD OF | ||||||
| DIRECTORS | ||||||
| 9 | ELECTION OF LOIS D. JULIBER | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 10 | ELECTION OF EDWARD M. LIDDY | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 11 | ELECTION OF RUTH J. SIMMONS | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 12 | ELECTION OF JON WINKELRIED | Mgmt | For | For | For | |
| TO THE BOARD OF DIRECTORS | ||||||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |
| 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING STOCK OPTIONS | ||||||
| 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING AN ADVISORY VOTE | ||||||
| ON EXECUTIVE COMPENSATION | ||||||
| 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REQUESTING A SUSTAINABILITY | ||||||
| REPORT | ||||||
| Hewlett-Packard Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| HPQ | CUSIP9 428236103 | 03/19/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: L.T. | Mgmt | For | For | For | |
| BABBIO, JR. | ||||||
| 2 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For | |
| BALDAUF | ||||||
| 3 | ELECTION OF DIRECTOR: R.A. | Mgmt | For | For | For | |
| HACKBORN | ||||||
| 4 | ELECTION OF DIRECTOR: J.H. | Mgmt | For | For | For | |
| HAMMERGREN | ||||||
| 5 | ELECTION OF DIRECTOR: M.V. | Mgmt | For | For | For | |
| HURD | ||||||
| 6 | ELECTION OF DIRECTOR: J.Z. | Mgmt | For | For | For | |
| HYATT | ||||||
| 7 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For | |
| JOYCE | ||||||
| 8 | ELECTION OF DIRECTOR: R.L. | Mgmt | For | For | For | |
| RYAN | ||||||
| 9 | ELECTION OF DIRECTOR: L.S. | Mgmt | For | For | For | |
| SALHANY | ||||||
| 10 | ELECTION OF DIRECTOR: G.K. | Mgmt | For | For | For | |
| THOMPSON | ||||||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |
| Home Depot Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| HD | CUSIP9 437076102 | 05/22/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For | |
| DUANE ACKERMAN | ||||||
| 2 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| H. BATCHELDER | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| FRANCIS S. BLAKE | ||||||
| 4 | ELECTION OF DIRECTOR: ARI | Mgmt | For | For | For | |
| BOUSBIB | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GREGORY D. BRENNEMAN | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ALBERT P. CAREY | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ARMANDO CODINA | ||||||
| 8 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For | |
| C. CORNELL | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BONNIE G. HILL | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| KAREN L. KATEN | ||||||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |
| 12 | Management Incentive Plan | Mgmt | For | For | For | |
| 13 | Amendment to the Employee Stock | Mgmt | For | For | For | |
| Purchase Plan | ||||||
| 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING POLITICAL | ||||||
| NONPARTISANSHIP | ||||||
| 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING SPECIAL | ||||||
| SHAREHOLDER MEETINGS | ||||||
| 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING EMPLOYMENT | ||||||
| DIVERSITY REPORT | ||||||
| DISCLOSURE | ||||||
| 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING EXECUTIVE | ||||||
| OFFICER COMPENSATION | ||||||
| 18 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING PAY-FOR- | ||||||
| SUPERIOR PERFORMANCE | ||||||
| Honeywell International Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| HON | CUSIP9 438516106 | 04/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GORDON M. BETHUNE | ||||||
| 2 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against | |
| CHICO PARDO | ||||||
| 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| M. COTE | ||||||
| 4 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For | |
| SCOTT DAVIS | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| LINNET F. DEILY | ||||||
| 6 | ELECTION OF DIRECTOR: CLIVE | Mgmt | For | For | For | |
| R. HOLLICK | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BRADLEY T. SHEARES | ||||||
| 8 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For | |
| K. SHINSEKI | ||||||
| 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| R. STAFFORD | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL W. WRIGHT | ||||||
| 11 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For | |
| ACCOUNTANTS | ||||||
| 12 | Amendment to Certificate of | Mgmt | For | For | For | |
| Incorporation Regarding | ||||||
| Shareholders' Right to Call a | ||||||
| Special Meeting | ||||||
| 13 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For | |
| PERFORMANCE PRINCIPLE | ||||||
| Intel Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| INTC | CUSIP9 458140100 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: CRAIG | Mgmt | For | For | For | |
| R. BARRETT | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| CHARLENE BARSHEFSKY | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CAROL A. BARTZ | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SUSAN L. DECKER | ||||||
| 5 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For | |
| E. HUNDT | ||||||
| 6 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For | |
| S. OTELLINI | ||||||
| 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| D. PLUMMER | ||||||
| 8 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| S. POTTRUCK | ||||||
| 9 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For | |
| E. SHAW | ||||||
| 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| L. THORNTON | ||||||
| 11 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| B. YOFFIE | ||||||
| 12 | Ratification of Auditor | Mgmt | For | For | For | |
| 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Establishing a Board Committee on | ||||||
| Sustainability | ||||||
| International Business Machines | ||||||
| Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| IBM | CUSIP9 459200101 | 04/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Cathleen Black | Mgmt | For | For | For | |
| 1.2 | Elect William Brody | Mgmt | For | For | For | |
| 1.3 | Elect Kenneth Chenault | Mgmt | For | For | For | |
| 1.4 | Elect Michael Eskew | Mgmt | For | For | For | |
| 1.5 | Elect Shirley Jackson | Mgmt | For | Withhold | Against | |
| 1.6 | Elect Lucio Noto | Mgmt | For | For | For | |
| 1.7 | Elect James Owens | Mgmt | For | For | For | |
| 1.8 | Elect Samuel Palmisano | Mgmt | For | For | For | |
| 1.9 | Elect Joan Spero | Mgmt | For | For | For | |
| 1.10 | Elect Sidney Taurel | Mgmt | For | For | For | |
| 1.11 | Elect Lorenzo Zambrano | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| CUMULATIVE VOTING | ||||||
| 4 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| EXECUTIVE COMPENSATION | ||||||
| 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| BOARD COMMITTEE ON HUMAN | ||||||
| RIGHTS | ||||||
| 6 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| SPECIAL MEETINGS | ||||||
| 7 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| ADVISORY VOTE ON EXECUTIVE | ||||||
| COMPENSATION | ||||||
| Johnson & Johnson | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| JNJ | CUSIP9 478160104 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Mary Coleman | Mgmt | For | For | For | |
| 1.2 | Elect James Cullen | Mgmt | For | For | For | |
| 1.3 | Elect Michael Johns | Mgmt | For | For | For | |
| 1.4 | Elect Arnold Langbo | Mgmt | For | For | For | |
| 1.5 | Elect Susan Lindquist | Mgmt | For | For | For | |
| 1.6 | Elect Leo Mullin | Mgmt | For | For | For | |
| 1.7 | Elect William Perez | Mgmt | For | For | For | |
| 1.8 | Elect Christine Poon | Mgmt | For | For | For | |
| 1.9 | Elect Charles Prince | Mgmt | For | For | For | |
| 1.10 | Elect Steven Reinemund | Mgmt | For | For | For | |
| 1.11 | Elect David Satcher | Mgmt | For | For | For | |
| 1.12 | Elect William Weldon | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Vote on Compensation | ||||||
| JP Morgan Chase & Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| JPM | CUSIP9 46625H100 | 05/20/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CRANDALL C. BOWLES | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEPHEN B. BURKE | ||||||
| 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| M. COTE | ||||||
| 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| S. CROWN | ||||||
| 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| DIMON | ||||||
| 6 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For | |
| V. FUTTER | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM H. GRAY, III | ||||||
| 8 | ELECTION OF DIRECTOR: LABAN | Mgmt | For | For | For | |
| P. JACKSON, JR. | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT I. LIPP | ||||||
| 10 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| C. NOVAK | ||||||
| 11 | ELECTION OF DIRECTOR: LEE R. | Mgmt | For | For | For | |
| RAYMOND | ||||||
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM C. WELDON | ||||||
| 13 | APPOINTMENT OF | Mgmt | For | For | For | |
| INDEPENDENT REGISTERED | ||||||
| PUBLIC ACCOUNTING FIRM | ||||||
| 14 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For | |
| 2005 LONG-TERM INCENTIVE | ||||||
| PLAN | ||||||
| 15 | REAPPROVAL OF KEY | Mgmt | For | For | For | |
| EXECUTIVE PERFORMANCE | ||||||
| PLAN | ||||||
| 16 | GOVERNMENTAL SERVICE | ShrHoldr | Against | Against | For | |
| REPORT | ||||||
| 17 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For | |
| REPORT | ||||||
| 18 | INDEPENDENT CHAIRMAN OF | ShrHoldr | Against | Against | For | |
| THE BOARD | ||||||
| 19 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For | |
| APPROVAL | ||||||
| 20 | TWO CANDIDATES PER | ShrHoldr | Against | Against | For | |
| DIRECTORSHIP | ||||||
| 21 | HUMAN RIGHTS AND | ShrHoldr | Against | Against | For | |
| INVESTMENT REPORT | ||||||
| 22 | LOBBYING PRIORITIES REPORT | ShrHoldr | Against | Against | For | |
| L3 Communications Holdings Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LLL | CUSIP9 502424104 | 04/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect John Shalikashvili | Mgmt | For | For | For | |
| 1.2 | Elect Michael Strianese | Mgmt | For | For | For | |
| 1.3 | Elect John White | Mgmt | For | For | For | |
| 2 | 2008 Long Term Performance Plan | Mgmt | For | For | For | |
| 3 | 2008 Directors Stock Incentive Plan | Mgmt | For | For | For | |
| 4 | Ratification of Auditor | Mgmt | For | For | For | |
| Lincare Holdings Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LNCR | CUSIP9 532791100 | 05/12/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect John Byrnes | Mgmt | For | For | For | |
| 1.2 | Elect Stuart Altman | Mgmt | For | For | For | |
| 1.3 | Elect Chester Black | Mgmt | For | For | For | |
| 1.4 | Elect Frank Byrne | Mgmt | For | For | For | |
| 1.5 | Elect William Miller, III | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Lockheed Martin Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LMT | CUSIP9 539830109 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect E. C. Aldridge, Jr. | Mgmt | For | For | For | |
| 1.2 | Elect Nolan Archibald | Mgmt | For | For | For | |
| 1.3 | Elect David Burritt | Mgmt | For | For | For | |
| 1.4 | Elect James Ellis, Jr. | Mgmt | For | For | For | |
| 1.5 | Elect Gwendolyn King | Mgmt | For | For | For | |
| 1.6 | Elect James Loy | Mgmt | For | For | For | |
| 1.7 | Elect Douglas McCorkindale | Mgmt | For | For | For | |
| 1.8 | Elect Joseph Ralston | Mgmt | For | For | For | |
| 1.9 | Elect Frank Savage | Mgmt | For | For | For | |
| 1.10 | Elect James Schneider | Mgmt | For | For | For | |
| 1.11 | Elect Anne Stevens | Mgmt | For | For | For | |
| 1.12 | Elect Robert Stevens | Mgmt | For | For | For | |
| 1.13 | Elect James Ukropina | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF INDEPENDENT AUDITORS | ||||||
| 3 | Adoption of Simple Majority Voting | Mgmt | For | For | For | |
| 4 | MANAGEMENT PROPOSAL: TO | Mgmt | For | Against | Against | |
| AMEND THE CHARTER TO | ||||||
| DELETE ARTICLE XIII | ||||||
| 5 | Amendment to the 2003 Incentive | Mgmt | For | For | For | |
| Performance Award Plan | ||||||
| 6 | MANAGEMENT PROPOSAL: TO | Mgmt | For | For | For | |
| ADOPT THE 2009 DIRECTORS | ||||||
| EQUITY PLAN | ||||||
| 7 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For | |
| EVELYN Y. DAVIS | ||||||
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Report on Nuclear Weapons | ||||||
| Involvement | ||||||
| 9 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For | |
| JOHN CHEVEDDEN | ||||||
| Loews Corp Carolina Group | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CG | CUSIP9 540424207 | 05/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: A.E. | Mgmt | For | Against | Against | |
| BERMAN | ||||||
| 2 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | Against | Against | |
| BOWER | ||||||
| 3 | ELECTION OF DIRECTOR: C.M. | Mgmt | For | Against | Against | |
| DIKER | ||||||
| 4 | ELECTION OF DIRECTOR: P.J. | Mgmt | For | Against | Against | |
| FRIBOURG | ||||||
| 5 | ELECTION OF DIRECTOR: W.L. | Mgmt | For | Against | Against | |
| HARRIS | ||||||
| 6 | ELECTION OF DIRECTOR: P.A. | Mgmt | For | Against | Against | |
| LASKAWY | ||||||
| 7 | ELECTION OF DIRECTOR: G.R. | Mgmt | For | Against | Against | |
| SCOTT | ||||||
| 8 | ELECTION OF DIRECTOR: A.H. | Mgmt | For | Against | Against | |
| TISCH | ||||||
| 9 | ELECTION OF DIRECTOR: J.S. | Mgmt | For | Against | Against | |
| TISCH | ||||||
| 10 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | Against | Against | |
| TISCH | ||||||
| 11 | RATIFY DELOITTE & TOUCHE LLP | Mgmt | For | For | For | |
| AS INDEPENDENT AUDITORS | ||||||
| 12 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | For | Against | |
| CUMULATIVE VOTING | ||||||
| 13 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For | |
| PERFORMANCE STANDARDS | ||||||
| FOR EXECUTIVE | ||||||
| COMPENSATION | ||||||
| 14 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For | |
| HEALTH CARE REFORM | ||||||
| 15 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For | |
| ADVERTISING EXPENDITURES | ||||||
| Lubrizol Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LZ | CUSIP9 549271104 | 04/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Robert Abernathy | Mgmt | For | For | For | |
| 1.2 | Elect Dominic Pileggi | Mgmt | For | For | For | |
| 1.3 | Elect Harriet Taggart | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | For | For | For | |
| Declassification of the Board | ||||||
| Marathon Oil Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| MRO | CUSIP9 565849106 | 04/30/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES F. BOLDEN, JR. | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GREGORY H. BOYCE | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| SHIRLEY ANN JACKSON | ||||||
| 4 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For | |
| LADER | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES R. LEE | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DENNIS H. REILLEY | ||||||
| 7 | ELECTION OF DIRECTOR: SETH | Mgmt | For | For | For | |
| E. SCHOFIELD | ||||||
| 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| W. SNOW | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS J. USHER | ||||||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |
| 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Right to Call a Special Meeting | ||||||
| 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Vote on Executive | ||||||
| Compensation | ||||||
| McKesson Corporation | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| MCK | CUSIP9 58155Q103 | 07/25/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| H. HAMMERGREN | ||||||
| 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For | |
| CHRISTINE JACOBS | ||||||
| 3 | Amendment to Declassify the Board | Mgmt | For | For | For | |
| 4 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For | |
| 5 | Amendment to the 2000 Employee | Mgmt | For | For | For | |
| Stock Purchase Plan | ||||||
| 6 | Ratification of Auditor | Mgmt | For | For | For | |
| Morgan Stanley | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| MS | CUSIP9 617446448 | 04/08/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: ROY J. | Mgmt | For | For | For | |
| BOSTOCK | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ERSKINE B. BOWLES | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| HOWARD J. DAVIES | ||||||
| 4 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For | |
| ROBERT KIDDER | ||||||
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| J. MACK | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DONALD T. NICOLAISEN | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES H. NOSKI | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| HUTHAM S. OLAYAN | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHARLES E. PHILLIPS, JR. | ||||||
| 10 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For | |
| GRIFFITH SEXTON | ||||||
| 11 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For | |
| D. TYSON | ||||||
| 12 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For | |
| OF DELOITTE & TOUCHE LLP AS | ||||||
| INDEPENDENT AUDITOR | ||||||
| 13 | Elimination of Supermajority | Mgmt | For | For | For | |
| Requirement | ||||||
| 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING EXECUTIVE | ||||||
| COMPENSATION ADVISORY | ||||||
| VOTE | ||||||
| 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING HUMAN RIGHTS | ||||||
| REPORT | ||||||
| National City Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NCC | CUSIP9 635405103 | 04/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Jon Barfield | Mgmt | For | For | For | |
| 1.2 | Elect James Broadhurst | Mgmt | For | For | For | |
| 1.3 | Elect Christopher Connor | Mgmt | For | For | For | |
| 1.4 | Elect Bernadine Healy | Mgmt | For | For | For | |
| 1.5 | Elect Jeffrey Kelly | Mgmt | For | For | For | |
| 1.6 | Elect Allen Koranda | Mgmt | For | For | For | |
| 1.7 | Elect Michael McCallister | Mgmt | For | For | For | |
| 1.8 | Elect Paul Ormond | Mgmt | For | For | For | |
| 1.9 | Elect Peter Raskind | Mgmt | For | For | For | |
| 1.10 | Elect Gerald Shaheen | Mgmt | For | For | For | |
| 1.11 | Elect Jerry Thornton | Mgmt | For | For | For | |
| 1.12 | Elect Morry Weiss | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Newell Rubbermaid Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NWL | CUSIP9 651229106 | 05/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL T. COWHIG | ||||||
| 2 | ELECTION OF DIRECTOR: MARK | Mgmt | For | For | For | |
| D. KETCHUM | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM D. MAROHN | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RAYMOND G. VIAULT | ||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| 6 | APPROVE THE COMPANY'S | Mgmt | For | For | For | |
| MANAGEMENT CASH BONUS | ||||||
| PLAN. | ||||||
| 7 | Elimination of Supermajority Vote | Mgmt | For | For | For | |
| Requirements and Fair Price | ||||||
| Provision | ||||||
| NiSource, Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NI | CUSIP9 65473P105 | 05/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RICHARD A. ABDOO | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEVEN C. BEERING | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DEBORAH S. COLEMAN | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DENNIS E. FOSTER | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL E. JESANIS | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARTY K. KITTRELL | ||||||
| 7 | ELECTION OF DIRECTOR: W. LEE | Mgmt | For | For | For | |
| NUTTER | ||||||
| 8 | ELECTION OF DIRECTOR: IAN M. | Mgmt | For | For | For | |
| ROLLAND | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT C. SKAGGS, JR. | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RICHARD L. THOMPSON | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CAROLYN Y. WOO | ||||||
| 12 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For | |
| REGISTERED PUBLIC | ||||||
| ACCOUNTANTS. | ||||||
| 13 | Elimination of Supermajority | Mgmt | For | For | For | |
| Requirement | ||||||
| Norfolk Southern Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NSC | CUSIP9 655844108 | 05/08/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Gerald Baliles | Mgmt | For | For | For | |
| 1.2 | Elect Gene Carter | Mgmt | For | For | For | |
| 1.3 | Elect Karen Horn | Mgmt | For | For | For | |
| 1.4 | Elect J. Paul Reason | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Nucor Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| NUE | CUSIP9 670346105 | 05/09/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Peter Browning | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Victoria Haynes | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Amendment to the Annual and Long- | Mgmt | For | For | For | |
| Term Senior Officers Incentive | ||||||
| Compensation Plans | ||||||
| 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| Occidental Petroleum Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| OXY | CUSIP9 674599105 | 05/02/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SPENCER ABRAHAM | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RONALD W. BURKLE | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| S. CHALSTY | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| EDWARD P. DJEREJIAN | ||||||
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| E. FEICK | ||||||
| 6 | ELECTION OF DIRECTOR: RAY R. | Mgmt | For | For | For | |
| IRANI | ||||||
| 7 | ELECTION OF DIRECTOR: IRVIN | Mgmt | For | For | For | |
| W. MALONEY | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| AVEDICK B. POLADIAN | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RODOLFO SEGOVIA | ||||||
| 10 | ELECTION OF DIRECTOR: AZIZ | Mgmt | For | For | For | |
| D. SYRIANI | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROSEMARY TOMICH | ||||||
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WALTER L. WEISMAN | ||||||
| 13 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For | |
| KPMG AS INDEPENDENT | ||||||
| AUDITORS. | ||||||
| 14 | SCIENTIFIC REPORT ON GLOBAL | ShrHoldr | Against | Against | For | |
| WARMING. | ||||||
| 15 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For | |
| COMPENSATION. | ||||||
| 16 | INDEPENDENCE OF | ShrHoldr | Against | For | Against | |
| COMPENSATION CONSULTANTS. | ||||||
| 17 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For | |
| PERFORMANCE PRINCIPLE. | ||||||
| 18 | SPECIAL SHAREHOLDER | ShrHoldr | Against | Against | For | |
| MEETINGS. | ||||||
| Oracle Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ORCL | CUSIP9 68389X105 | 11/02/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Jeffrey Henley | Mgmt | For | For | For | |
| 1.2 | Elect Lawrence Ellison | Mgmt | For | For | For | |
| 1.3 | Elect Donald Lucas | Mgmt | For | For | For | |
| 1.4 | Elect Michael Boskin | Mgmt | For | For | For | |
| 1.5 | Elect Jack Kemp | Mgmt | For | For | For | |
| 1.6 | Elect Jeffrey Berg | Mgmt | For | For | For | |
| 1.7 | Elect Safra Catz | Mgmt | For | For | For | |
| 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For | |
| 1.9 | Elect H. Raymond Bingham | Mgmt | For | For | For | |
| 1.10 | Elect Charles Phillips, Jr. | Mgmt | For | For | For | |
| 1.11 | Elect Naomi Seligman | Mgmt | For | For | For | |
| 2 | Fiscal Year 2008 Executive Bonus | Mgmt | For | For | For | |
| Plan | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| 4 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For | |
| Board Committee on Human Rights | ||||||
| 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For | |
| AN OPEN SOURCE REPORT. | ||||||
| Packaging Corp. Of America | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PKG | CUSIP9 695156109 | 05/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Cheryl Beebe | Mgmt | For | For | For | |
| 1.2 | Elect Henry Frigon | Mgmt | For | For | For | |
| 1.3 | Elect Hasan Jameel | Mgmt | For | For | For | |
| 1.4 | Elect Samuel Mencoff | Mgmt | For | For | For | |
| 1.5 | Elect Roger Porter | Mgmt | For | For | For | |
| 1.6 | Elect Paul Stecko | Mgmt | For | For | For | |
| 1.7 | Elect Rayford Williamson | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Parker-Hannifin Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PH | CUSIP9 701094104 | 10/24/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Linda Harty | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Candy Obourn | Mgmt | For | Withhold | Against | |
| 1.3 | Elect Donald Washkewicz | Mgmt | For | Withhold | Against | |
| 2 | A MANAGEMENT PROPOSAL TO | Mgmt | For | For | For | |
| DECLASSIFY THE BOARD OF | ||||||
| DIRECTORS | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| Partnerre Limited | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PRE | CUSIP9 G6852T105 | 05/22/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Judith Hanratty | Mgmt | For | For | For | |
| 1.2 | Elect Rémy Sautter | Mgmt | For | For | For | |
| 1.3 | Elect Patrick Thiele | Mgmt | For | For | For | |
| 1.4 | Elect Jürgen Zech | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | TO APPROVE OUR 2005 | Mgmt | For | For | For | |
| EMPLOYEE EQUITY PLAN, AS | ||||||
| AMENDED AND RESTATED. | ||||||
| 4 | Transaction of Other Business | Mgmt | For | Against | Against | |
| Pepco Holdings Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| POM | CUSIP9 713291102 | 05/16/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Jack Dunn, IV | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Terence Golden | Mgmt | For | Withhold | Against | |
| 1.3 | Elect Frank Heintz | Mgmt | For | Withhold | Against | |
| 1.4 | Elect Barbara Krumsiek | Mgmt | For | Withhold | Against | |
| 1.5 | Elect George MacCormack | Mgmt | For | Withhold | Against | |
| 1.6 | Elect Richard McGlynn | Mgmt | For | Withhold | Against | |
| 1.7 | Elect Lawrence Nussdorf | Mgmt | For | Withhold | Against | |
| 1.8 | Elect Frank Ross | Mgmt | For | Withhold | Against | |
| 1.9 | Elect Pauline Schneider | Mgmt | For | Withhold | Against | |
| 1.10 | Elect Lester Silverman | Mgmt | For | Withhold | Against | |
| 1.11 | Elect William Torgerson | Mgmt | For | Withhold | Against | |
| 1.12 | Elect Dennis Wraase | Mgmt | For | Withhold | Against | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Pfizer Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PFE | CUSIP9 717081103 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DENNIS A. AUSIELLO | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL S. BROWN | ||||||
| 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For | |
| ANTHONY BURNS | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT N. BURT | ||||||
| 5 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For | |
| DON CORNWELL | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM H. GRAY, III | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CONSTANCE J. HORNER | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM R. HOWELL | ||||||
| 9 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| M. KILTS | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JEFFREY B. KINDLER | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GEORGE A. LORCH | ||||||
| 12 | ELECTION OF DIRECTOR: DANA | Mgmt | For | For | For | |
| G. MEAD | ||||||
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SUZANNE NORA JOHNSON | ||||||
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM C. STEERE, JR. | ||||||
| 15 | Ratification of Auditor | Mgmt | For | For | For | |
| 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING STOCK OPTIONS. | ||||||
| 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REQUESTING SEPARATION OF | ||||||
| CHAIRMAN AND CEO ROLES. | ||||||
| PG & E Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PCG | CUSIP9 69331C108 | 05/14/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| R. ANDREWS | ||||||
| 2 | ELECTION OF DIRECTOR: C. LEE | Mgmt | For | For | For | |
| COX | ||||||
| 3 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For | |
| A. DARBEE | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARYELLEN C. HERRINGER | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RICHARD A. MESERVE | ||||||
| 6 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For | |
| S. METZ | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BARBARA L. RAMBO | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BARRY LAWSON WILLIAMS | ||||||
| 9 | Ratification of Auditor | Mgmt | For | For | For | |
| 10 | STATEMENT OF PERSONAL | ShrHoldr | Against | Against | For | |
| CONTRIBUTION BY CEO | ||||||
| 11 | SHAREHOLDER SAY ON | ShrHoldr | Against | Against | For | |
| EXECUTIVE PAY | ||||||
| 12 | INDEPENDENT LEAD DIRECTOR | ShrHoldr | Against | Against | For | |
| PNC Financial Services Group Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PNC | CUSIP9 693475105 | 04/22/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Richard Berndt | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Charles Bunch | Mgmt | For | For | For | |
| 1.3 | Elect Paul Chellgren | Mgmt | For | For | For | |
| 1.4 | Elect Robert Clay | Mgmt | For | For | For | |
| 1.5 | Elect George Davidson, Jr. | Mgmt | For | For | For | |
| 1.6 | Elect Kay James | Mgmt | For | For | For | |
| 1.7 | Elect Richard Kelson | Mgmt | For | For | For | |
| 1.8 | Elect Bruce Lindsay | Mgmt | For | For | For | |
| 1.9 | Elect Anthony Massaro | Mgmt | For | For | For | |
| 1.10 | Elect Jane Pepper | Mgmt | For | For | For | |
| 1.11 | Elect James Rohr | Mgmt | For | For | For | |
| 1.12 | Elect Donald Shepard | Mgmt | For | For | For | |
| 1.13 | Elect Lorene Steffes | Mgmt | For | For | For | |
| 1.14 | Elect Dennis Strigl | Mgmt | For | For | For | |
| 1.15 | Elect Stephen Thieke | Mgmt | For | For | For | |
| 1.16 | Elect Thomas Usher | Mgmt | For | For | For | |
| 1.17 | Elect George Walls, Jr. | Mgmt | For | For | For | |
| 1.18 | Elect Helge Wehmeier | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| PPG Industries Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PPG | CUSIP9 693506107 | 04/17/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Hugh Grant | Mgmt | For | For | For | |
| 1.2 | Elect Michele Hooper | Mgmt | For | For | For | |
| 1.3 | Elect Robert Mehrabian | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| Procter & Gamble Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PG | CUSIP9 742718109 | 10/09/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Rajat Gupta | Mgmt | For | For | For | |
| 1.2 | Elect A. G. Lafley | Mgmt | For | For | For | |
| 1.3 | Elect Lynn Martin | Mgmt | For | For | For | |
| 1.4 | Elect Johnathan Rodgers | Mgmt | For | For | For | |
| 1.5 | Elect John Smith, Jr. | Mgmt | For | For | For | |
| 1.6 | Elect Ralph Snyderman | Mgmt | For | For | For | |
| 1.7 | Elect Margaret Whitman | Mgmt | For | For | For | |
| 2 | RATIFY APPOINTMENT OF THE | Mgmt | For | For | For | |
| INDEPENDENT REGISTERED | ||||||
| PUBLIC ACCOUNTING FIRM | ||||||
| 3 | SHAREHOLDER PROPOSAL #1 - | ShrHoldr | Against | Against | For | |
| AWARD NO FUTURE STOCK | ||||||
| OPTIONS | ||||||
| 4 | SHAREHOLDER PROPOSAL #2 - | ShrHoldr | Against | Against | For | |
| REPORT ON COMPANY POLICIES | ||||||
| AND ACTIVITIES | ||||||
| 5 | SHAREHOLDER PROPOSAL #3 - | ShrHoldr | Against | Against | For | |
| ANIMAL TESTING | ||||||
| Protective Life Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| PL | CUSIP9 743674103 | 05/05/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect James French | Mgmt | For | For | For | |
| 1.2 | Elect Thomas Hamby | Mgmt | For | For | For | |
| 1.3 | Elect John Johns | Mgmt | For | For | For | |
| 1.4 | Elect Vanessa Leonard | Mgmt | For | For | For | |
| 1.5 | Elect Charles McCrary | Mgmt | For | Withhold | Against | |
| 1.6 | Elect John McMahon, Jr. | Mgmt | For | For | For | |
| 1.7 | Elect Malcolm Portera | Mgmt | For | For | For | |
| 1.8 | Elect C. Dowd Ritter | Mgmt | For | For | For | |
| 1.9 | Elect William Terry | Mgmt | For | For | For | |
| 1.10 | Elect W. Michael Warren, Jr. | Mgmt | For | For | For | |
| 1.11 | Elect Vanessa Wilson | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | PROPOSAL TO APPROVE THE | Mgmt | For | For | For | |
| COMPANY'S LONG-TERM | ||||||
| INCENTIVE PLAN. | ||||||
| Qlogic Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| QLGC | CUSIP9 747277101 | 08/23/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect H.K. Desai | Mgmt | For | For | For | |
| 1.2 | Elect Joel Birnbaum | Mgmt | For | For | For | |
| 1.3 | Elect Larry Carter | Mgmt | For | For | For | |
| 1.4 | Elect James Fiebiger | Mgmt | For | For | For | |
| 1.5 | Elect Balakrishnan Iyer | Mgmt | For | Withhold | Against | |
| 1.6 | Elect Carol Miltner | Mgmt | For | For | For | |
| 1.7 | Elect George Wells | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF KPMG LLP AS INDEPENDENT | ||||||
| AUDITORS | ||||||
| Rohm & Haas Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ROH | CUSIP9 775371107 | 05/05/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTORS: W.J. | Mgmt | For | For | For | |
| AVERY | ||||||
| 2 | ELECTION OF DIRECTORS: R.L. | Mgmt | For | For | For | |
| GUPTA | ||||||
| 3 | ELECTION OF DIRECTORS: D.W. | Mgmt | For | For | For | |
| HAAS | ||||||
| 4 | ELECTION OF DIRECTORS: T.W. | Mgmt | For | For | For | |
| HAAS | ||||||
| 5 | ELECTION OF DIRECTORS: R.L. | Mgmt | For | For | For | |
| KEYSER | ||||||
| 6 | ELECTION OF DIRECTORS: R.J. | Mgmt | For | For | For | |
| MILLS | ||||||
| 7 | ELECTION OF DIRECTORS: S.O. | Mgmt | For | For | For | |
| MOOSE | ||||||
| 8 | ELECTION OF DIRECTORS: G.S. | Mgmt | For | For | For | |
| OMENN | ||||||
| 9 | ELECTION OF DIRECTORS: G.L. | Mgmt | For | For | For | |
| ROGERS | ||||||
| 10 | ELECTION OF DIRECTORS: R.H. | Mgmt | For | For | For | |
| SCHMITZ | ||||||
| 11 | ELECTION OF DIRECTORS: G.M. | Mgmt | For | For | For | |
| WHITESIDES | ||||||
| 12 | ELECTION OF DIRECTORS: M.C. | Mgmt | For | For | For | |
| WHITTINGTON | ||||||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |
| Sherwin-Williams Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SHW | CUSIP9 824348106 | 04/16/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Arthur Anton | Mgmt | For | For | For | |
| 1.2 | Elect James Boland | Mgmt | For | For | For | |
| 1.3 | Elect Christopher Connor | Mgmt | For | For | For | |
| 1.4 | Elect Daniel Evans | Mgmt | For | For | For | |
| 1.5 | Elect David Hodnik | Mgmt | For | For | For | |
| 1.6 | Elect Susan Kropf | Mgmt | For | For | For | |
| 1.7 | Elect Robert Mahoney | Mgmt | For | For | For | |
| 1.8 | Elect Gary McCullough | Mgmt | For | For | For | |
| 1.9 | Elect A. Malachi Mixon, III | Mgmt | For | For | For | |
| 1.10 | Elect Curtis Moll | Mgmt | For | For | For | |
| 1.11 | Elect Richard Smucker | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| RELATING TO MAJORITY VOTING | ||||||
| Sierra Pacific Resources Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SRP | CUSIP9 826428104 | 04/28/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Joseph Anderson, Jr. | Mgmt | For | For | For | |
| 1.2 | Elect Glenn C. Christenson | Mgmt | For | For | For | |
| 1.3 | Elect Philip Satre | Mgmt | For | For | For | |
| 2 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against | |
| Declassification of the Board | ||||||
| 3 | Amendment to the Executive Long- | Mgmt | For | For | For | |
| Term Incentive Plan | ||||||
| 4 | TO APPROVE AMENDMENTS TO | Mgmt | For | For | For | |
| THE COMPANY'S EMPLOYEE | ||||||
| STOCK PURCHASE PLAN | ||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| Smurfit-Stone Container Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SSCC | CUSIP9 832727101 | 05/07/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| R. BORIS | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CONNIE K. DUCKWORTH | ||||||
| 3 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | Against | Against | |
| E. GOLDBERG | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM T. LYNCH, JR. | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PATRICK J. MOORE | ||||||
| 6 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| J. O CONNOR | ||||||
| 7 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For | |
| K. PEARLMAN | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| THOMAS A. REYNOLDS, III | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| EUGENE C. SIT | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM D. SMITHBURG | ||||||
| 11 | Ratification of Auditor | Mgmt | For | For | For | |
| Sonoco Products Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SON | CUSIP9 835495102 | 04/16/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Charles Bradshaw | Mgmt | For | For | For | |
| 1.2 | Elect James Coker | Mgmt | For | For | For | |
| 1.3 | Elect Lloyd Newton | Mgmt | For | For | For | |
| 1.4 | Elect Marc Oken | Mgmt | For | For | For | |
| 1.5 | Elect Philippe Rollier | Mgmt | For | For | For | |
| 2 | TO APPROVE THE 2008 LONG- | Mgmt | For | For | For | |
| TERM INCENTIVE PLAN. | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| Southwest Airlines Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| LUV | CUSIP9 844741108 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect David Biegler | Mgmt | For | Withhold | Against | |
| 1.2 | Elect Louis Caldera | Mgmt | For | Withhold | Against | |
| 1.3 | Elect C. Webb Crockett | Mgmt | For | Withhold | Against | |
| 1.4 | Elect William Cunningham | Mgmt | For | Withhold | Against | |
| 1.5 | Elect Travis Johnson | Mgmt | For | Withhold | Against | |
| 1.6 | Elect Gary Kelly | Mgmt | For | Withhold | Against | |
| 1.7 | Elect Nancy Loeffler | Mgmt | For | Withhold | Against | |
| 1.8 | Elect John Montford | Mgmt | For | Withhold | Against | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | SHAREHOLDER PROPOSAL: | ShrHoldr | Against | For | Against | |
| DIRECTORS TO BE ELECTED BY | ||||||
| MAJORITY VOTE BYLAW. | ||||||
| 4 | SHAREHOLDER PROPOSAL: | ShrHoldr | Against | For | Against | |
| INDEPENDENT COMPENSATION | ||||||
| COMMITTEE. | ||||||
| 5 | SHAREHOLDER PROPOSAL: | ShrHoldr | Against | Against | For | |
| SUSTAINABILITY REPORTING. | ||||||
| Staples Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SPLS | CUSIP9 855030102 | 06/09/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: BASIL | Mgmt | For | For | For | |
| L. ANDERSON | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ARTHUR M. BLANK | ||||||
| 3 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For | |
| ELIZABETH BURTON | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JUSTIN KING | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CAROL MEYROWITZ | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROWLAND T. MORIARTY | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT C. NAKASONE | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RONALD L. SARGENT | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT E. SULENTIC | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARTIN TRUST | ||||||
| 11 | ELECTION OF DIRECTOR: VIJAY | Mgmt | For | For | For | |
| VISHWANATH | ||||||
| 12 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For | |
| F. WALSH | ||||||
| 13 | Elimination of Supermajority | Mgmt | For | For | For | |
| Requirement | ||||||
| 14 | Executive Officer Incentive Plan | Mgmt | For | For | For | |
| 15 | Amendment to the 2004 Stock | Mgmt | For | For | For | |
| Incentive Plan | ||||||
| 16 | Ratification of Auditor | Mgmt | For | For | For | |
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| the Right to Call a Special Meeting | ||||||
| Sunoco Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SUN | CUSIP9 86764P109 | 05/01/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Robert Darnall | Mgmt | For | For | For | |
| 1.2 | Elect John Drosdick | Mgmt | For | For | For | |
| 1.3 | Elect Gary Edwards | Mgmt | For | For | For | |
| 1.4 | Elect Ursula Fairbairn | Mgmt | For | For | For | |
| 1.5 | Elect Thomas Gerrity | Mgmt | For | For | For | |
| 1.6 | Elect Rosemarie Greco | Mgmt | For | For | For | |
| 1.7 | Elect John Jones, III | Mgmt | For | For | For | |
| 1.8 | Elect James Kaiser | Mgmt | For | For | For | |
| 1.9 | Elect R. Anderson Pew | Mgmt | For | For | For | |
| 1.10 | Elect G. Jackson Ratcliffe | Mgmt | For | For | For | |
| 1.11 | Elect John Rowe | Mgmt | For | For | For | |
| 1.12 | Elect John Wulff | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE SUNOCO, | Mgmt | For | For | For | |
| INC. LONG-TERM | ||||||
| PERFORMANCE ENHANCEMENT | ||||||
| PLAN II. | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| Symantec Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| SYMC | CUSIP9 871503108 | 09/13/2007 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Michael Brown | Mgmt | For | For | For | |
| 1.2 | Elect William Coleman, III | Mgmt | For | For | For | |
| 1.3 | Elect Frank Dangeard | Mgmt | For | For | For | |
| 1.4 | Elect David Mahoney | Mgmt | For | For | For | |
| 1.5 | Elect Robert Miller | Mgmt | For | For | For | |
| 1.6 | Elect George Reyes | Mgmt | For | Withhold | Against | |
| 1.7 | Elect Daniel Schulman | Mgmt | For | For | For | |
| 1.8 | Elect John Thompson | Mgmt | For | For | For | |
| 1.9 | Elect V. Paul Unruh | Mgmt | For | For | For | |
| 2 | Amendment to the 2000 Director | Mgmt | For | For | For | |
| Equity Incentive Plan | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Resolution for Executive | ||||||
| Compensation | ||||||
| Teleflex Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| TFX | CUSIP9 879369106 | 05/01/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect William Cook | Mgmt | For | For | For | |
| 1.2 | Elect George Babich, Jr. | Mgmt | For | For | For | |
| 1.3 | Elect Stephen Klasko | Mgmt | For | For | For | |
| 1.4 | Elect Benson Smith | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE TELEFLEX | Mgmt | For | For | For | |
| INCORPORATED 2008 STOCK | ||||||
| INCENTIVE PLAN. | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| The Travelers Companies, Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| TRV | CUSIP9 89417E109 | 05/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | For | For | |
| L. BELLER | ||||||
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| H. DASBURG | ||||||
| 3 | ELECTION OF DIRECTOR: JANET | Mgmt | For | For | For | |
| M. DOLAN | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| KENNETH M. DUBERSTEIN | ||||||
| 5 | ELECTION OF DIRECTOR: JAY S. | Mgmt | For | For | For | |
| FISHMAN | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| LAWRENCE G. GRAEV | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| PATRICIA L. HIGGINS | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS R. HODGSON | ||||||
| 9 | ELECTION OF DIRECTOR: CLEVE | Mgmt | For | For | For | |
| L. KILLINGSWORTH, JR. | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT I. LIPP | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BLYTHE J. MCGARVIE | ||||||
| 12 | ELECTION OF DIRECTOR: GLEN | Mgmt | For | For | For | |
| D. NELSON, MD | ||||||
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| LAURIE J. THOMSEN | ||||||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |
| TJX Companies Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| TJX | CUSIP9 872540109 | 06/03/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Jose Alvarez | Mgmt | For | For | For | |
| 1.2 | Elect Alan Bennett | Mgmt | For | For | For | |
| 1.3 | Elect David Brandon | Mgmt | For | For | For | |
| 1.4 | Elect Bernard Cammarata | Mgmt | For | For | For | |
| 1.5 | Elect David Ching | Mgmt | For | For | For | |
| 1.6 | Elect Michael Hines | Mgmt | For | For | For | |
| 1.7 | Elect Amy Lane | Mgmt | For | For | For | |
| 1.8 | Elect Carol Meyrowitz | Mgmt | For | For | For | |
| 1.9 | Elect John O'Brien | Mgmt | For | For | For | |
| 1.10 | Elect Robert Shapiro | Mgmt | For | For | For | |
| 1.11 | Elect Willow Shire | Mgmt | For | For | For | |
| 1.12 | Elect Fletcher Wiley | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For | |
| OF | ||||||
| PRICEWATERHOUSECOOPERS | ||||||
| LLP. | ||||||
| 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING ELECTION OF | ||||||
| DIRECTORS BY MAJORITY VOTE. | ||||||
| 4 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING IMPLEMENTATION | ||||||
| OF THE MACBRIDE PRINCIPLES. | ||||||
| TOTAL SA | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| TOT | CUSIP9 89151E109 | 05/16/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | APPROVAL OF PARENT | Mgmt | For | For | For | |
| COMPANY FINANCIAL | ||||||
| STATEMENTS | ||||||
| 2 | APPROVAL OF CONSOLIDATED | Mgmt | For | For | For | |
| FINANCIAL STATEMENTS | ||||||
| 3 | ALLOCATION OF EARNINGS, | Mgmt | For | For | For | |
| DECLARATION OF DIVIDEND | ||||||
| 4 | AGREEMENTS COVERED BY | Mgmt | For | For | For | |
| ARTICLE L. 225-38 OF THE | ||||||
| FRENCH COMMERCIAL CODE | ||||||
| 5 | Severance Package (Thierry | Mgmt | For | For | For | |
| Desmarest) | ||||||
| 6 | Severance Package (Christophe de | Mgmt | For | Against | Against | |
| Margerie) | ||||||
| 7 | AUTHORIZATION FOR THE | Mgmt | For | For | For | |
| BOARD OF DIRECTORS TO | ||||||
| TRADE SHARES OF THE | ||||||
| COMPANY | ||||||
| 8 | RENEWAL OF THE | Mgmt | For | Against | Against | |
| APPOINTMENT OF MR. PAUL | ||||||
| DESMARAIS JR. AS A DIRECTOR | ||||||
| 9 | RENEWAL OF THE | Mgmt | For | Against | Against | |
| APPOINTMENT OF MR. | ||||||
| BERTRAND JACQUILLAT AS A | ||||||
| DIRECTOR | ||||||
| 10 | RENEWAL OF THE | Mgmt | For | Against | Against | |
| APPOINTMENT OF LORD PETER | ||||||
| LEVENE OF PORTSOKEN AS A | ||||||
| DIRECTOR | ||||||
| 11 | APPOINTMENT OF MRS. | Mgmt | For | Against | Against | |
| PATRICIA BARBIZET AS A | ||||||
| DIRECTOR | ||||||
| 12 | APPOINTMENT OF MR. CLAUDE | Mgmt | For | Against | Against | |
| MANDIL AS A DIRECTOR | ||||||
| 13 | Authority to Issue Shares and | Mgmt | For | For | For | |
| Convertible Securities w/ | ||||||
| Preemptive Rights | ||||||
| 14 | Authority to Issue Shares or | Mgmt | For | For | For | |
| Convertible Securities w/out | ||||||
| Preemptive Rights | ||||||
| 15 | Authority to Increase Capital in | Mgmt | For | For | For | |
| Consideration for Contributions in | ||||||
| Kind | ||||||
| 16 | Authority to Increase Capital for | Mgmt | For | For | For | |
| Employee Benefits | ||||||
| 17 | Authority to Issue Restricted Stock | Mgmt | For | For | For | |
| to Employees | ||||||
| 18 | REMOVAL OF MR. ANTOINE | ShrHoldr | Against | Against | For | |
| JEANCOURT-GALIGNANI FROM | ||||||
| HIS DIRECTORSHIP | ||||||
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Disclosure of Directors' Attendance | ||||||
| (Proposal B) | ||||||
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Granting of Restricted Stock to | ||||||
| Employees (Proposal C) | ||||||
| TOTAL SA | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| CINS F92124100 | 05/16/2008 | Voted | ||||
| Meeting Type | Country of Trade | |||||
| Mix | France | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | |
| 3 | Accounts and Reports | Mgmt | For | For | For | |
| 4 | Consolidated Accounts and Reports | Mgmt | For | For | For | |
| 5 | Allocation of Profits/Dividends; | Mgmt | For | For | For | |
| Acknowledgment of Previous Profit | ||||||
| Distributions | ||||||
| 6 | Related Party Transactions | Mgmt | For | For | For | |
| 7 | Severance Package (Thierry | Mgmt | For | For | For | |
| Desmarest) | ||||||
| 8 | Severance Package (Christophe de | Mgmt | For | Against | Against | |
| Margerie) | ||||||
| 9 | Authority to Trade in Company | Mgmt | For | For | For | |
| Stock | ||||||
| 10 | Elect Paul Desmarais Jr. | Mgmt | For | Against | Against | |
| 11 | Elect Bertrand Jacquillat | Mgmt | For | Against | Against | |
| 12 | Elect Peter Levene of Portsoken | Mgmt | For | Against | Against | |
| 13 | Appoint Ms. Patricia Barbizet as a | Mgmt | For | Against | Against | |
| Director for a 3-year period | ||||||
| 14 | Appoint Mr. M. Claude Mandil as a | Mgmt | For | Against | Against | |
| Director for a 3-year period | ||||||
| 15 | Authority to Issue Shares and | Mgmt | For | For | For | |
| Convertible Securities w/ | ||||||
| Preemptive Rights | ||||||
| 16 | Authority to Issue Shares or | Mgmt | For | For | For | |
| Convertible Securities w/out | ||||||
| Preemptive Rights | ||||||
| 17 | Authority to Increase Capital in | Mgmt | For | For | For | |
| Consideration for Contributions in | ||||||
| Kind | ||||||
| 18 | Authority to Increase Capital for | Mgmt | For | For | For | |
| Employee Benefits | ||||||
| 19 | Authority to Issue Restricted Stock | Mgmt | For | For | For | |
| to Employees | ||||||
| 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Removal of Director (Proposal A) | ||||||
| 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Disclosure of Directors' Attendance | ||||||
| (Proposal B) | ||||||
| 22 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Granting of Restricted Stock to | ||||||
| Employees (Proposal C) | ||||||
| Tyco International Limited | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| TYC | CUSIP9 G9143X208 | 03/13/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Dennis Blair | Mgmt | For | For | For | |
| 1.2 | Elect Edward Breen | Mgmt | For | For | For | |
| 1.3 | Elect Brian Duperreault | Mgmt | For | For | For | |
| 1.4 | Elect Bruce Gordon | Mgmt | For | For | For | |
| 1.5 | Elect Rajiv Gupta | Mgmt | For | For | For | |
| 1.6 | Elect John Krol | Mgmt | For | For | For | |
| 1.7 | Elect Brendan O'Neill | Mgmt | For | For | For | |
| 1.8 | Elect William Stavropoulos | Mgmt | For | For | For | |
| 1.9 | Elect Sandra Wijnberg | Mgmt | For | For | For | |
| 1.10 | Elect Jerome York | Mgmt | For | For | For | |
| 1.11 | Elect Timothy Donahue | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | AMENDMENTS TO THE | Mgmt | For | For | For | |
| COMPANY'S BYE-LAWS | ||||||
| United States Steel Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| X | CUSIP9 912909108 | 04/29/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Richard Gephardt | Mgmt | For | For | For | |
| 1.2 | Elect Glenda McNeal | Mgmt | For | For | For | |
| 1.3 | Elect Patricia Tracey | Mgmt | For | For | For | |
| 1.4 | Elect Graham Spanier | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| US Bancorp | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| USB | CUSIP9 902973304 | 04/15/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Elect Douglas Baker, Jr. | Mgmt | For | For | For | |
| 2 | Elect Joel Johnson | Mgmt | For | For | For | |
| 3 | Elect David O'Maley | Mgmt | For | For | For | |
| 4 | Elect O'Dell Owens | Mgmt | For | For | For | |
| 5 | Elect Craig Schnuck | Mgmt | For | For | For | |
| 6 | Ratification of Auditor | Mgmt | For | For | For | |
| 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Vote on Compensation | ||||||
| 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Separation of Chairman and CEO | ||||||
| Valero Energy Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| VLO | CUSIP9 91913Y100 | 05/01/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect W. E. Bradford | Mgmt | For | For | For | |
| 1.2 | Elect Ronald Calgaard | Mgmt | For | For | For | |
| 1.3 | Elect Irl Engelhardt | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Prohibition of Executive Stock Sales | ||||||
| During Stock Repurchase Periods | ||||||
| 4 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For | |
| Advisory Vote on Executive | ||||||
| Compensation | ||||||
| 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Reviewing Political Contributions | ||||||
| Verizon Communications Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| VZ | CUSIP9 92343V104 | 05/01/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RICHARD L. CARRION | ||||||
| 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For | |
| FRANCES KEETH | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT W. LANE | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SANDRA O. MOOSE | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JOSEPH NEUBAUER | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DONALD T. NICOLAISEN | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| THOMAS H. O BRIEN | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CLARENCE OTIS, JR. | ||||||
| 9 | ELECTION OF DIRECTOR: HUGH | Mgmt | For | For | For | |
| B. PRICE | ||||||
| 10 | ELECTION OF DIRECTOR: IVAN | Mgmt | For | For | For | |
| G. SEIDENBERG | ||||||
| 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| W. SNOW | ||||||
| 12 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| R. STAFFORD | ||||||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |
| 14 | ELIMINATE STOCK OPTIONS | ShrHoldr | Against | Against | For | |
| 15 | GENDER IDENTITY | ShrHoldr | Against | Against | For | |
| NONDISCRIMINATION POLICY | ||||||
| 16 | SEPARATE OFFICES OF | ShrHoldr | Against | Against | For | |
| CHAIRMAN AND CEO | ||||||
| Wachovia Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WB | CUSIP9 929903102 | 04/22/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| D. BAKER, II | ||||||
| 2 | ELECTION OF DIRECTOR: PETER | Mgmt | For | Against | Against | |
| C. BROWNING | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| T. CASTEEN, III | ||||||
| 4 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For | |
| GITT | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| WILLIAM H. GOODWIN, JR. | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MARYELLEN C. HERRINGER | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| ROBERT A. INGRAM | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DONALD M. JAMES | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MACKEY J. MCDONALD | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JOSEPH NEUBAUER | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| TIMOTHY D. PROCTOR | ||||||
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ERNEST S. RADY | ||||||
| 13 | ELECTION OF DIRECTOR: VAN L. | Mgmt | For | For | For | |
| RICHEY | ||||||
| 14 | ELECTION OF DIRECTOR: RUTH | Mgmt | For | For | For | |
| G. SHAW | ||||||
| 15 | ELECTION OF DIRECTOR: LANTY | Mgmt | For | For | For | |
| L. SMITH | ||||||
| 16 | ELECTION OF DIRECTOR: G. | Mgmt | For | For | For | |
| KENNEDY THOMPSON | ||||||
| 17 | ELECTION OF DIRECTOR: DONA | Mgmt | For | For | For | |
| DAVIS YOUNG | ||||||
| 18 | Ratification of Auditor | Mgmt | For | For | For | |
| 19 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For | |
| Advisory Vote on Executive | ||||||
| Compensation | ||||||
| 20 | A STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING REPORTING | ||||||
| POLITICAL CONTRIBUTIONS. | ||||||
| 21 | A STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For | |
| REGARDING THE NOMINATION | ||||||
| OF DIRECTORS. | ||||||
| Wal-Mart Stores Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WMT | CUSIP9 931142103 | 06/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: AIDA | Mgmt | For | For | For | |
| M. ALVAREZ | ||||||
| 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| W. BREYER | ||||||
| 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | Against | Against | |
| MICHELE BURNS | ||||||
| 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For | |
| I. CASH, JR. | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROGER C. CORBETT | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| DOUGLAS N. DAFT | ||||||
| 7 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| D. GLASS | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| GREGORY B. PENNER | ||||||
| 9 | ELECTION OF DIRECTOR: ALLEN | Mgmt | For | For | For | |
| I. QUESTROM | ||||||
| 10 | ELECTION OF DIRECTOR: H. LEE | Mgmt | For | For | For | |
| SCOTT, JR. | ||||||
| 11 | ELECTION OF DIRECTOR: ARNE | Mgmt | For | For | For | |
| M. SORENSON | ||||||
| 12 | ELECTION OF DIRECTOR: JIM C. | Mgmt | For | For | For | |
| WALTON | ||||||
| 13 | ELECTION OF DIRECTOR: S. | Mgmt | For | For | For | |
| ROBSON WALTON | ||||||
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| CHRISTOPHER J. WILLIAMS | ||||||
| 15 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For | |
| S. WOLF | ||||||
| 16 | APPROVAL OF MANAGEMENT | Mgmt | For | For | For | |
| INCENTIVE PLAN, AS AMENDED | ||||||
| AND RESTATED | ||||||
| 17 | RATIFICATION OF ERNST & | Mgmt | For | For | For | |
| YOUNG LLP AS INDEPENDENT | ||||||
| ACCOUNTANTS | ||||||
| 18 | AMEND EQUAL EMPLOYMENT | ShrHoldr | Against | Against | For | |
| OPPORTUNITY POLICY | ||||||
| 19 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For | |
| PERFORMANCE | ||||||
| 20 | RECOUPMENT OF SENIOR | ShrHoldr | Against | Against | For | |
| EXECUTIVE COMPENSATION | ||||||
| POLICY | ||||||
| 21 | ESTABLISH HUMAN RIGHTS | ShrHoldr | Against | Against | For | |
| COMMITTEE | ||||||
| 22 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For | |
| COMPENSATION | ||||||
| 23 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For | |
| REPORT | ||||||
| 24 | SOCIAL AND REPUTATION | ShrHoldr | Against | Against | For | |
| IMPACT REPORT | ||||||
| 25 | SPECIAL SHAREHOLDERS' | ShrHoldr | Against | Against | For | |
| MEETING | ||||||
| Walt Disney Company | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| DIS | CUSIP9 254687106 | 03/06/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SUSAN E. ARNOLD | ||||||
| 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| E. BRYSON | ||||||
| 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| S. CHEN | ||||||
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| JUDITH L. ESTRIN | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT A. IGER | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against | |
| STEVEN P. JOBS | ||||||
| 7 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For | |
| H. LANGHAMMER | ||||||
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| AYLWIN B. LEWIS | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MONICA C. LOZANO | ||||||
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT W. MATSCHULLAT | ||||||
| 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| E. PEPPER, JR. | ||||||
| 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For | |
| C. SMITH | ||||||
| 13 | Ratification of Auditor | Mgmt | For | For | For | |
| 14 | Amendment to the Amended and | Mgmt | For | Against | Against | |
| Restated 2005 Stock Incentive Plan | ||||||
| 15 | Amendment to the 2002 Executive | Mgmt | For | For | For | |
| Performance Plan | ||||||
| Waste Management Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WMI | CUSIP9 94106L109 | 05/09/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PROPOSAL TO ELECT: PASTORA | Mgmt | For | For | For | |
| SAN JUAN CAFFERTY | ||||||
| 2 | PROPOSAL TO ELECT: FRANK M. | Mgmt | For | For | For | |
| CLARK, JR. | ||||||
| 3 | PROPOSAL TO ELECT: PATRICK | Mgmt | For | For | For | |
| W. GROSS | ||||||
| 4 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For | |
| I. MORGAN | ||||||
| 5 | PROPOSAL TO ELECT: JOHN C. | Mgmt | For | For | For | |
| POPE | ||||||
| 6 | PROPOSAL TO ELECT: W. | Mgmt | For | For | For | |
| ROBERT REUM | ||||||
| 7 | PROPOSAL TO ELECT: STEVEN | Mgmt | For | For | For | |
| G. ROTHMEIER | ||||||
| 8 | PROPOSAL TO ELECT: DAVID P. | Mgmt | For | For | For | |
| STEINER | ||||||
| 9 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For | |
| H. WEIDEMEYER | ||||||
| 10 | Ratification of Auditor | Mgmt | For | For | For | |
| 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Disclosure of Political Contributions | ||||||
| Wellpoint Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WLP | CUSIP9 94973V107 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Angela Braly | Mgmt | For | For | For | |
| 1.2 | Elect William Bush | Mgmt | For | For | For | |
| 1.3 | Elect Warren Jobe | Mgmt | For | For | For | |
| 1.4 | Elect William Mays | Mgmt | For | For | For | |
| 1.5 | Elect Donald Riegle, Jr. | Mgmt | For | For | For | |
| 1.6 | Elect William Ryan | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Advisory Resolution on | ||||||
| Compensation | ||||||
| Wesco International Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WCC | CUSIP9 95082P105 | 05/21/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Roy Haley | Mgmt | For | For | For | |
| 1.2 | Elect George Miles, Jr. | Mgmt | For | For | For | |
| 1.3 | Elect John Morgan | Mgmt | For | For | For | |
| 1.4 | Elect James L. Singleton | Mgmt | For | For | For | |
| 2 | Amendment to the 1999 Long-Term | Mgmt | For | For | For | |
| Incentive Plan | ||||||
| 3 | Ratification of Auditor | Mgmt | For | For | For | |
| Whirlpool Corp. | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WHR | CUSIP9 963320106 | 04/15/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| HERMAN CAIN | ||||||
| 2 | ELECTION OF DIRECTOR: JEFF | Mgmt | For | For | For | |
| M. FETTIG | ||||||
| 3 | ELECTION OF DIRECTOR: MILES | Mgmt | For | For | For | |
| L. MARSH | ||||||
| 4 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For | |
| G. STERN | ||||||
| 5 | STOCKHOLDER PROPOSAL TO | ShrHoldr | Against | For | Against | |
| ELECT EACH DIRECTOR | ||||||
| ANNUALLY. | ||||||
| 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against | |
| Eliminating Supermajority | ||||||
| Provisions | ||||||
| Wyeth | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| WYE | CUSIP9 983024100 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT M. AMEN | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| MICHAEL J. CRITELLI | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT ESSNER | ||||||
| 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| D. FEERICK | ||||||
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| FRANCES D. FERGUSSON | ||||||
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| VICTOR F. GANZI | ||||||
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT LANGER | ||||||
| 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| P. MASCOTTE | ||||||
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| RAYMOND J. MCGUIRE | ||||||
| 10 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For | |
| LAKE POLAN | ||||||
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| BERNARD POUSSOT | ||||||
| 12 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For | |
| L. ROGERS | ||||||
| 13 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For | |
| R. TORELL III | ||||||
| 14 | Ratification of Auditor | Mgmt | For | For | For | |
| 15 | VOTE TO AMEND AND RESTATE | Mgmt | For | For | For | |
| THE WYETH 2005 STOCK | ||||||
| INCENTIVE PLAN | ||||||
| 16 | VOTE TO ADOPT THE WYETH | Mgmt | For | For | For | |
| 2008 NON-EMPLOYEE DIRECTOR | ||||||
| STOCK INCENTIVE PLAN | ||||||
| 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Political Contributions | ||||||
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
| Recoupment of Unearned Bonuses | ||||||
| XL Capital Limited | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| XL | CUSIP9 G98255105 | 04/25/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Herbert Haag | Mgmt | For | For | For | |
| 1.2 | Elect Ellen Thrower | Mgmt | For | For | For | |
| 1.3 | Elect John Vereker | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | Mgmt | For | For | For | |
| 3 | Amendment to the Directors Stock | Mgmt | For | For | For | |
| and Option Plan | ||||||
| Zimmer Holdings Inc | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ZMH | CUSIP9 98956P102 | 05/05/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For | |
| C. DVORAK | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ROBERT A. HAGEMANN | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| ARTHUR J. HIGGINS | ||||||
| 4 | ELECTION OF DIRECTOR: CECIL | Mgmt | For | For | For | |
| B. PICKETT, PH.D. | ||||||
| 5 | AUDITOR RATIFICATION | Mgmt | For | For | For | |
| 6 | Amendment to the Executive | Mgmt | For | For | For | |
| Performance Incentive Plan | ||||||
| 7 | Elimination of Supermajority | Mgmt | For | For | For | |
| Requirement | ||||||
| Zions Bancorporation | ||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | |||
| ZION | CUSIP9 989701107 | 04/24/2008 | Voted | |||
| Meeting Type | Country of Trade | |||||
| Annual | United States | |||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For | |
| C. ATKIN | ||||||
| 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| STEPHEN D. QUINN | ||||||
| 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For | |
| SHELLEY THOMAS WILLIAMS | ||||||
| 4 | Shareholder Proposal Regarding | ShrHoldr | Abstain | For | Against | |
| Declassification of the Board | ||||||
| 5 | Ratification of Auditor | Mgmt | For | For | For | |
| 6 | Transaction of Other Business | Mgmt | For | Against | Against | |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Putnam Equity Income Fund |
| By: | /s/ Charles E. Porter |
| Name: | Charles E. Porter |
| Title: | Executive Vice President, Associate Treasurer, Principal Executive Officer and |
| Compliance Liaison | |
| Date: | August 1, 2008 |