UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007 FUND: VANGUARD VALUE INDEX FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. EUGENE CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FORELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR CHAIR AND CEO - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. LEACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL B. HAZEL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKS H. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 400,000,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE DRESCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES FOR AGAINST NOMINEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L GELLERSTEDT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING SHAREHOLDER YES ABSTAIN AGAINST CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL SHAREHOLDER YES ABSTAIN AGAINST COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF SHAREHOLDER YES ABSTAIN AGAINST TRADITIONAL TOBACCO BUSINESS BY 2010 PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AFSANEH M. ISSUER YES FOR FOR BESCHLOSS. PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HAMID R. MOGHADAM. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: FREDERICK W. REID. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JEFFREY L. SKELTON. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS W. TUSHER. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2002 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMEREN CORPORATION TICKER: AEE CUSIP: 023608102 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CALLAWAY PLANT RELEASES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL STRATEGIES, LTD. TICKER: ACAS CUSIP: 024937104 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR INCENTIVE BONUS PLAN. PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #07: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AEP SENIOR OFFICER INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL ISSUER YES FOR FOR GROUP, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN POWER CONVERSION CORPORATIO TICKER: APCC CUSIP: 029066107 MEETING DATE: 1/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING SHAREHOLDER YES FOR AGAINST DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR FOR CRACCHIOLO. PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN D. KNOWLTON. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: H. JAY SARLES. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR JR. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMSOUTH BANCORPORATION TICKER: ASO CUSIP: 032165102 MEETING DATE: 10/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE AMSOUTH ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES AGAINST AGAINST PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR GRAHAM PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF 2007 OMNIBUS EQUITY ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF PROXY EXPENSES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APARTMENT INVESTMENT AND MANAGEMENT TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AIMCO 2007 STOCK AWARD ISSUER YES FOR FOR AND INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARAMARK CORPORATION TICKER: RMK CUSIP: 038521100 MEETING DATE: 12/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES AGAINST AGAINST 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES FOR FOR 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST (LABELING GENETICALLY ENGINEERED FOOD.) PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE SHAREHOLDER YES ABSTAIN AGAINST OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES AGAINST FOR THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST H. DREW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANNIE L. JACKSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHEL BAISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE ASTORIA FINANCIAL ISSUER YES FOR FOR CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 7/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE ISSUANCE OF AT&T COMMON SHARES ISSUER YES FOR FOR REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR ALDINGER III PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR III PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR STEPHENSON PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR FOR WHITACRE, JR. PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY ISSUER YES FOR FOR PROPOSAL #C04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #C05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES FOR AGAINST PROPOSAL #C06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #C07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR PROPOSAL #C08: STOCKHOLDER PROPOSAL E SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2007 PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN PROPOSAL #04: APPROVAL OF THE AUTONATION, INC. SENIOR ISSUER YES FOR FOR EXECUTIVE INCENTIVE BONUS PLAN PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR GIVING CERTAIN STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 29, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAKOTO KAWAMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH STACH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS ISSUER YES FOR FOR LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR SR. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR MITCHELL PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR JR. PROPOSAL #1O: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR SPANGLER PROPOSAL #1P: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR PROPOSAL #1Q: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - NUMBER OF SHAREHOLDER YES AGAINST FOR DIRECTORS PROPOSAL #05: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. RHONE SASSER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE BB&T ISSUER YES FOR FOR CORPORATION 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR PERFORMANCE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELLSOUTH CORPORATION TICKER: BLS CUSIP: 079860102 MEETING DATE: 7/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING DIRECTOR ELECTIONS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE AUDIT COMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 4 AND 5. PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RECOUPMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT AS CLASS I DIRECTOR: JORGE ISSUER YES FOR FOR BORN, JR. PROPOSAL #1B: TO ELECT AS CLASS I DIRECTOR: BERNARD DE ISSUER YES FOR FOR LA TOUR D AUVERGNE LAURAGUAIS PROPOSAL #1C: TO ELECT AS CLASS I DIRECTOR: WILLIAM ISSUER YES FOR FOR ENGELS PROPOSAL #1D: TO ELECT AS CLASS I DIRECTOR: L. PATRICK ISSUER YES FOR FOR LUPO PROPOSAL #1E: TO ELECT AS CLASS II DIRECTOR: OCTAVIO ISSUER YES FOR FOR CARABALLO PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2007 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY A MAJORITY VOTE. PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMPBELL SOUP COMPANY TICKER: CPB CUSIP: 134429109 MEETING DATE: 11/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREOWNER PROPOSAL ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITALSOURCE INC. TICKER: CSE CUSIP: 14055X102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARNIVAL CORPORATION TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB R.G. CAPEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES BY CARNIVAL PLC. PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS FOR CARNIVAL PLC. PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. PROPOSAL #09: TO APPROVE ELECTRONIC COMMUNICATIONS ISSUER YES FOR FOR WITH CARNIVAL PLC SHAREHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENDANT CORPORATION TICKER: CD CUSIP: 151313103 MEETING DATE: 8/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. NELSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. EDELMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.Z. ROSENBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. SWEENEY** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. PROPOSAL #03: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . PROPOSAL #05: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #06: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. PROPOSAL #07: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. PROPOSAL #08: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL REGARDING SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. SHANNON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. CAMPBELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. WAREING** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES AGAINST N/A ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. SCHOEWE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST EFFICIENCY. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2007. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., IN TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMTURA CORPORATION TICKER: CEM CUSIP: 163893100 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE ENERGY CORPORATION TICKER: CHK CUSIP: 165167107 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST EMISSIONS PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO SHAREHOLDER YES AGAINST FOR SEPARATE THE CEO/CHAIRMAN POSITIONS PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE SHAREHOLDER YES AGAINST FOR STOCKHOLDER RIGHTS PLAN POLICY PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR D.G. SCHOLEY, CBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: TO VOTE ON THE ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING POLITICAL CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR M.D. PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR CIGNA EXECUTIVE INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONROE W. ROBERTSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.T. BIER, CPA (RET) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL ISSUER YES FOR FOR ARMSTRONG. PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE DAVID. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ ISSUER YES FOR FOR RAMIREZ. PROPOSAL #1G: ELECTION OF DIRECTOR: KLAUS KLEINFELD. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW N. LIVERIS. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MULCAHY. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: CHARLES PRINCE. ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH RODIN. ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT E. RUBIN. ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS. PROPOSAL #06: SHAREOWNER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED 2000 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY NATIONAL CORPORATION TICKER: CYN CUSIP: 178566105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. HERB ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA R. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: FOR THE APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #07: SHAREHOLDER PROPOSAL - PREPARATION OF A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCORP, INC. TICKER: CBH CUSIP: 200519106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS A. GIORDANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN F.RASSIEUR III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 7/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST INCLUSIVENESS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE RATIFICATION OF THE RIGHTS ISSUER YES FOR FOR AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONAGRA FOODS, INC. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2006 STOCK PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E. ISSUER YES FOR FOR COPELAND, JR. PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH ISSUER YES FOR FOR M. DUBERSTEIN PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R. ISSUER YES FOR FOR HARKIN PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR R. RHODES PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J. ISSUER YES FOR FOR STAPLETON ROY PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR E. WADE, JR. PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: GLOBAL WARMING-RENEWABLES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #08: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE CONSTELLATION ISSUER YES FOR FOR BRANDS UK SHARESAVE SCHEME. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 12/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS L. BECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. CROOKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR III FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2008. PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. KINGSLEY ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2007. PROPOSAL #03: AMENDMENT TO COOPER'S BYE-LAWS TO ISSUER YES AGAINST AGAINST INCREASE AUTHORIZED SHARES. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #03: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ANTONIO MADERO B. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. PROPOSAL #07: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVON ENERGY CORPORATION TICKER: DVN CUSIP: 25179M103 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIEBOLD, INCORPORATED TICKER: DBD CUSIP: 253651103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2007. PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. PROPOSAL #04: TO CONSIDER SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR GENERAL CORPORATION TICKER: DG CUSIP: 256669102 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR TREE STORES, INC. TICKER: DLTR CUSIP: 256747106 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. WURTZEL ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINION RESOURCES, INC. TICKER: D CUSIP: 25746U109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2007 FINANCIAL STATEMENTS. PROPOSAL #03: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REPORT. PROPOSAL #04: SHAREHOLDER PROPOSAL - TRANSMISSION LINE SHAREHOLDER YES ABSTAIN AGAINST REPORT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOW JONES & COMPANY, INC. TICKER: DJ CUSIP: 260561105 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK N. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. PETER MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K.P. LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. PROPOSAL #03: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR BONUSES. PROPOSAL #04: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR REINCORPORATION PROPOSAL. PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR FIRM DELOITTE & TOUCHE LLP - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 26441C105 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER AGNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 26441C105 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE REALTY CORPORATION TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY TICKER: DD CUSIP: 263534109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ON REPORT ON PFOA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ON COSTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ON GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: ON CHEMICAL FACILITY SECURITY SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RENEE J. HORNBAKER. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS H. MCLAIN. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WOOD. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE 2007 OMNIBUS LONG-TERM ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH POLICY SHAREHOLDER YES AGAINST FOR LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR MONETARY LIMIT ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EATON CORPORATION TICKER: ETN CUSIP: 278058102 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.C.L. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR : JUAN CARLOS BRANIFF ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR : JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR : DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR : ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR : ANTHONY W. HALL, JR. ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR : THOMAS R. HIX ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR : WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR : RONALD L. KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR : FERRELL P. MCCLEAN ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR : STEVEN J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR : J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #1L: ELECT DIRECTOR : ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1M: ELECT DIRECTOR : JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #1N: ELECT DIRECTOR : JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR SEEKING AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR SEEKING AN AMENDMENT TO THE BY-LAWS ON POLICY- ABANDONING DECISIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION TICKER: EDS CUSIP: 285661104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR COMPANY'S STOCK PLANS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE SHAREHOLDER YES AGAINST FOR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE STANDARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBARQ CORPORATION TICKER: EQ CUSIP: 29078E105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE A. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. FERNANDEZ G ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. J. GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. STEPHENSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY EAST CORPORATION TICKER: EAS CUSIP: 29266M109 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. HOGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERGY CORPORATION TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTION POLICY. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR LIMITATIONS ON MANAGEMENT COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITABLE RESOURCES, INC. TICKER: EQT CUSIP: 294549100 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY OFFICE PROPERTIES TRUST TICKER: EOP CUSIP: 294741103 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER OF EQUITY OFFICE ISSUER YES FOR FOR PROPERTIES TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY RESIDENTIAL TICKER: EQR CUSIP: 29476L107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. THE BOARD RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPTION OF A SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MR. W.C. ISSUER YES FOR FOR RICHARDSON PHD PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D. ISSUER YES FOR FOR STEINOUR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDIA, INC. TICKER: EXPE CUSIP: 30212P105 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID GOLDHILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. KERN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK ISSUER YES FOR FOR AND ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 44) PROPOSAL #03: CUMULATIVE VOTING (PAGE 45) SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47) SHAREHOLDER YES AGAINST FOR PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47) SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48) SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 50) PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51) SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52) SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53) SHAREHOLDER YES AGAINST FOR PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54) SHAREHOLDER YES AGAINST FOR PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE SHAREHOLDER YES ABSTAIN AGAINST 62) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI TICKER: FRE CUSIP: 313400301 MEETING DATE: 9/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI TICKER: FRE CUSIP: 313400301 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T. ISSUER YES FOR FOR ALEXANDER PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS, ISSUER YES FOR FOR JR. PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 31620R105 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL D. (R0N) LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL WILLIAM LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 10/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NAT'L INFORMATION SERVICES TICKER: FIS CUSIP: 31620M106 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN R. HERSCHEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TRAYLOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR CODE OF REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST DATA CORPORATION TICKER: FDC CUSIP: 319963104 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2002 LONG-TERM INCENTIVE PLAN. PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. BLATTBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE YANCY III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. BAKER* ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF FHNC'S 2002 MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTENERGY CORP. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE FIRSTENERGY CORP. 2007 ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC. TICKER: FSH CUSIP: 338032204 MEETING DATE: 8/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. PROPOSAL #02: ADJOURNMENT OF THE FISHER SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 10/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF MR. MICHAEL E. MARKS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #1B: RE-ELECTION OF MR. RICHARD SHARP AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2A: RE-ELECTION OF MR. H. RAYMOND BINGHAM AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY. PROPOSAL #2B: RE-ELECTION OF MR. MICHAEL MCNAMARA AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2C: RE-ELECTION OF MR. ROCKWELL A. SCHNABEL ISSUER YES FOR FOR AS A DIRECTOR OF THE COMPANY. PROPOSAL #2D: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP, AS ISSUER YES FOR FOR INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #05: TO APPROVE AUTHORIZATION TO PROVIDE ISSUER YES FOR FOR DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF ASSOCIATION. PROPOSAL #07: APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #08: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. PROPOSAL #09: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. PROPOSAL #10: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. PRESTON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW D. SERRA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA D. YOUNG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORD MOTOR COMPANY TICKER: F CUSIP: 345370860 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICER SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #04: RELATING TO ADOPTION OF GOALS TO REDUCE SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GASES. PROPOSAL #05: RELATING TO ALLOWING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR COMMON STOCK TO CALL SPECIAL MEETINGS. PROPOSAL #06: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. PROPOSAL #07: RELATING TO PUBLISHING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST GLOBAL WARMING/COOLING. PROPOSAL #08: RELATING TO THE COMPANY REMOVING SHAREHOLDER YES AGAINST FOR REFERENCES TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. PROPOSAL #09: RELATING TO ADOPTION OF A POLICY THAT SHAREHOLDER YES AGAINST FOR 75% OF EQUITY GRANTS BE PERFORMANCE-BASED. PROPOSAL #10: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST RISING HEALTH CARE EXPENSES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST CITY ENTERPRISES, INC. TICKER: FCEA CUSIP: 345550107 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTUNE BRANDS, INC. TICKER: FO CUSIP: 349631101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: RE-APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR ANNUAL EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES AGAINST AGAINST 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST ENTITLED ELECT EACH DIRECTOR ANNUALLY . PROPOSAL #06: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED PAY-FOR-SUPERIOR PERFORMANCE . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FPL GROUP, INC. TICKER: FPL CUSIP: 302571104 MEETING DATE: 12/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR PROPOSAL #0B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FPL GROUP, INC. TICKER: FPL CUSIP: 302571104 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FULTON FINANCIAL CORPORATION TICKER: FULT CUSIP: 360271100 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAP, INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: REPORT ON PAY DIFFERENTIAL SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MILLS, INC. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ADOPT THE 2006 COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON LABELING OF SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD PRODUCTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MOTORS CORPORATION TICKER: GM CUSIP: 370442105 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.V. MARINELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE FOR YEAR 2007 PROPOSAL #03: 2007 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: 2007 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: LIMIT ON DIRECTORSHIPS OF GM BOARD SHAREHOLDER YES AGAINST FOR MEMBERS PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #09: STOCKHOLDER APPROVAL OF A POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #10: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #11: PERFORMANCE-BASED EQUITY COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #12: RECOUPING UNEARNED INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #13: OPTIMUM BOARD SIZE SHAREHOLDER YES AGAINST FOR PROPOSAL #14: SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED ISSUER YES FOR FOR AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAIYID T. NAQVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBALSANTAFE CORPORATION TICKER: GSF CUSIP: G3930E101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR SHAREHOLDER YES AGAINST FOR PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&R BLOCK, INC. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY D. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENTS TO THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.J. HEINZ COMPANY TICKER: HNZ CUSIP: 423074103 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.J. HEINZ COMPANY TICKER: HNZ CUSIP: 423074103 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NELSON PELTZ SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: PETER W. MAY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EDWARD P. GARDEN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GREG NORMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM JOHNSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: LEONARD S. COLEMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EDITH E. HOLIDAY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: CANDACE KENDLE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DEAN R. O'HARE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: LYNN C. SWANN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: THOMAS J. USHER SHAREHOLDER NO N/A N/A PROPOSAL #02: TO REPEAL ANY PROVISIONS OF THE SHAREHOLDER NO N/A N/A COMPANY'S BY-LAWS AND AMENDMENTS TO THE COMPANY'S BY- LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP'S NOMINEES JOIN THE BOARD, IF ELECTED. PROPOSAL #03: TO RATIFY THE COMPANY'S AUDIT SHAREHOLDER NO N/A N/A COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS HEINZ'S INDEPENDENT AUDITORS FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR INCENTIVE PERFORMANCE PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL ENTITLED SUSTAINABILITY REPORT-HASBRO, INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE PROPERTY INVESTORS, INC. TICKER: HCP CUSIP: 421915109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.A. CIRILLO-GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERTZ GLOBAL HOLDINGS, INC. TICKER: HTZ CUSIP: 42805T105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HESS CORPORATION TICKER: HES CUSIP: 42809H107 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES FOR N/A THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON STOCK. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR THE ROLES OF CEO AND CHAIRMAN PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED SUBJECT SHAREHOLDER YES AGAINST FOR ANY FUTURE POISON PILL TO SHAREHOLDER VOTE PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED LINK PAY SHAREHOLDER YES AGAINST FOR TO PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLENBRAND INDUSTRIES, INC. TICKER: HB CUSIP: 431573104 MEETING DATE: 2/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES FOR AGAINST PROPOSAL #07: SIX SIGMA SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORMEL FOODS CORPORATION TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELSA A. MURANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, ISSUER YES FOR FOR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. LAMKIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST DECLARATION OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR DECLARATION ISSUER YES AGAINST AGAINST OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST HOTELS & RESORTS, INC. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR NASSETTA PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUBBELL INCORPORATED TICKER: HUBA CUSIP: 443510201 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON CITY BANCORP, INC. TICKER: HCBK CUSIP: 443683107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF THE ISSUER YES FOR FOR CORPORATION'S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE CORPORATION, PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND SKY FINANCIAL GROUP, INC. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE, LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2007. PROPOSAL #04: APPROVAL OF THE 2007 STOCK AND LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #06: APPROVAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES. PROPOSAL #07: IN THEIR DISCRETION TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTSMAN CORPORATION TICKER: HUN CUSIP: 447011107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MICHAELSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEARC INC. TICKER: IAR CUSIP: 451663108 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE J. HARLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE INCENTIVE STOCK PLAN OF ISSUER YES FOR FOR 2007. PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ORRIN H. INGRAM, II* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRYS ENERGY GROUP INC TICKER: TEG CUSIP: 45822P105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. WEYERS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS ISSUER YES FOR FOR ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST RETIREMENT MEDICAL PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I TICKER: IFF CUSIP: 459506101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO REAPPROVE THE BUSINESS CRITERIA USED ISSUER YES FOR FOR FOR SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL PAPER COMPANY TICKER: IP CUSIP: 460146103 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST AGAINST VOTING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 11/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PER A. PETERSON PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY G. LORIMIER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. U'PRICHARD, PH.D** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISTAR FINANCIAL INC. TICKER: SFI CUSIP: 45031U101 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARTER MCCLELLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF ISTAR FINANCIAL ISSUER YES FOR FOR INC. 2007 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JANUS CAPITAL GROUP INC. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BY-LAWS ISSUER YES FOR FOR OF THE CORPORATION. PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE ANNUAL ISSUER YES FOR FOR CASH INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SEPARATE CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: SLAVERY APOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RAY R. IRANI** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST PERFORMANCE-VESTING SHARES. PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERR-MCGEE CORPORATION TICKER: KMG CUSIP: 492386107 MEETING DATE: 8/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TEN EYCK, II ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO ISSUER YES FOR FOR REDUCE BOARD SIZE. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSPAN CORPORATION TICKER: KSE CUSIP: 49337W100 MEETING DATE: 8/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. LAROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTANTS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST SUPERMAJORITY VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES AGAINST FOR ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND THE CHARTER OF THE ISSUER YES AGAINST AGAINST COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 12/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP A. INCARNATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A THIRD AMENDED AND RESTATED ISSUER YES FOR FOR CHARTER PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRAFT FOODS INC. TICKER: KFT CUSIP: 50075N104 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AJAY BANGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR CRUIKSHANK PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES AGAINST AGAINST EVANS PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER ISSUER YES AGAINST AGAINST GENT PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 3/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LENNAR CORPORATION 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. PROPOSAL #03: APPROVAL OF THE LENNAR CORPORATION 2007 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY GLOBAL, INC. TICKER: LBTYA CUSIP: 530555101 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. DICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. SPARKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY PROPERTY TRUST TICKER: LRY CUSIP: 531172104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE PLAN PROPOSAL #04: DECLASSIFICATION OF THE BOARD SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN NATIONAL CORPORATION TICKER: LNC CUSIP: 534187109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE LINCOLN NATIONAL ISSUER YES FOR FOR CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIZ CLAIBORNE INC TICKER: LIZ CUSIP: 539320101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P KOPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C MARTINEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN SHAREHOLDER YES AGAINST FOR THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF LOEWS COMMON STOCK TO 1,800,000,000 PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF ISSUER YES FOR FOR LOEWS COMMON STOCK TO $0.01 PER SHARE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION, SHAREHOLDER YES ABSTAIN AGAINST PROMOTION AND MARKETING OF TOBACCO PRODUCTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424207 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF LOEWS COMMON STOCK TO 1,800,000,000 PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF ISSUER YES FOR FOR LOEWS COMMON STOCK TO $0.01 PER SHARE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LYONDELL CHEMICAL COMPANY TICKER: LYO CUSIP: 552078107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN K. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. HALATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTION REPORT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M&T BANK CORPORATION TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. HAWBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE ISSUER YES FOR FOR SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARATHON OIL CORPORATION TICKER: MRO CUSIP: 565849106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR TERM: CHARLES F. BOLDEN, JR. PROPOSAL #1B: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR TERM: CHARLES R. LEE PROPOSAL #1C: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR TERM: DENNIS H. REILLEY PROPOSAL #1D: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR TERM: JOHN W. SNOW PROPOSAL #1E: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR TERM: THOMAS J. USHER PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2007. PROPOSAL #03: APPROVAL OF 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. PROPOSAL #05: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSH & MCLENNAN COMPANIES, INC. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT OF STOCK PURCHASE ISSUER YES FOR FOR PLAN FOR INTERNATIONAL EMPLOYEES PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571834100 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR MARSHALL & ILSLEY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DENNIS W. ISSUER YES FOR FOR ARCHER PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ANTHONY F. ISSUER YES FOR FOR EARLEY, JR. PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: LISA A. ISSUER YES FOR FOR PAYNE PROPOSAL #02: ELECTION OF CLASS II DIRECTOR: PETER A. ISSUER YES FOR FOR DOW PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTERCARD INCORPORATED TICKER: MA CUSIP: 57636Q104 MEETING DATE: 7/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.L. FERRAO DE AMORIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD SU-NING TIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD S.Y. FUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC OLIVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2006 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR EQUITY COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANCES FERGUSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: BOARD ADOPTION OF DIRECTOR ELECTION ISSUER YES FOR FOR MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. PROPOSAL #04: APPROVAL OF THE MATTEL INCENTIVE PLAN ISSUER YES FOR FOR AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT. PROPOSAL #06: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CEO AND CHAIRMAN. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST LABELING OF GENETICALLY MODIFIED PRODUCTS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR SHAREHOLDER YES ABSTAIN AGAINST STANDARDS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR PROPOSAL #02: AMEND ARTICLE FOURTH OF OUR RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #03: AMEND ARTICLE THIRTEENTH OF OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR 2007 PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR COMPANY'S CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM THE SHAREHOLDER YES FOR AGAINST COMPANY'S SHAREHOLDER RIGHTS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA J. GUMBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON ISSUER YES FOR FOR FINANCIAL CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCANTILE BANKSHARES CORPORATION TICKER: MRBK CUSIP: 587405101 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER OF MERCANTILE ISSUER YES FOR FOR BANKSHARES CORPORATION WITH AND INTO THE PNC FINANCIAL SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST PUBLICATION OF POLITICAL CONTRIBUTIONS PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY GENERAL CORPORATION TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF SHAREHOLDER YES AGAINST FOR FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METLIFE, INC. TICKER: MET CUSIP: 59156R108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. PROPOSAL #04: ADJOURN THE ANNUAL MEETING IF NECESSARY ISSUER YES FOR FOR TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIRANT CORPORATION TICKER: MIR CUSIP: 60467R100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPEDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MS. BONANNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOLB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. WELLBORN ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT ROY J. BOSTOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECT ERSKINE B. BOWLES ISSUER YES FOR FOR PROPOSAL #1C: ELECT HOWARD J. DAVIES ISSUER YES FOR FOR PROPOSAL #1D: ELECT C. ROBERT KIDDER ISSUER YES FOR FOR PROPOSAL #1E: ELECT JOHN J. MACK ISSUER YES FOR FOR PROPOSAL #1F: ELECT DONALD T. NICOLAISEN ISSUER YES FOR FOR PROPOSAL #1G: ELECT CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECT HUTHAM S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECT CHARLES E. PHILLIPS, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECT O. GRIFFITH SEXTON ISSUER YES FOR FOR PROPOSAL #1K: ELECT LAURA D. TYSON ISSUER YES FOR FOR PROPOSAL #1L: ELECT KLAUS ZUMWINKEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ADVISORY VOTE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PROPOSED 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVE THE PROPOSED 2007 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. RASKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE FINANCIAL SERVICES, INC. TICKER: NFS CUSIP: 638612101 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. PROTHRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWFIELD EXPLORATION COMPANY TICKER: NFX CUSIP: 651290108 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF NEWFIELD EXPLORATION COMPANY ISSUER YES FOR FOR 2007 OMNIBUS STOCK PLAN PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD ISSUER YES FOR FOR EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT STEVEN C. BEERING TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1B: TO ELECT DENNIS E. FOSTER TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1C: TO ELECT MARTY K. KITTRELL TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1D: TO ELECT PETER MCCAUSLAND TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1E: TO ELECT STEVEN R. MCCRACKEN TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1F: TO ELECT W. LEE NUTTER TO SERVE ON THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1G: TO ELECT IAN M. ROLLAND TO SERVE ON THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1H: TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ISSUER YES FOR FOR ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1I: TO ELECT RICHARD L. THOMPSON TO SERVE ON ISSUER YES FOR FOR THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1J: TO ELECT CAROLYN Y. WOO TO SERVE ON THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #1K: TO ELECT ROGER A. YOUNG TO SERVE ON THE ISSUER YES FOR FOR BOARD OF DIRECTORS FOR A ONE-YEAR TERM PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTH FORK BANCORPORATION, INC. TICKER: NFB CUSIP: 659424105 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. PROPOSAL #02: TO ADJOURN OR POSTPONE THE NORTH FORK ISSUER YES FOR FOR ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ELECTION OF DIRECTOR: JOSIAH AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ADAM KANAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. NIELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. ROBERT TOWBIN ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF OUR APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS NORTH FORK'S INDEPENDENT AUDITORS FOR 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST NORTHERN TRUST CORPORATION 2002 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995 ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON FOREIGN MILITARY SALES. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NRG ENERGY, INC. TICKER: NRG CUSIP: 629377508 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN MISKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSTAR TICKER: NST CUSIP: 67019E107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NSTAR 2007 LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADVISORY VOTE TO RATIFY EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #06: PERFORMANCE-BASED STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. LINDELL, PH.D., RN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR PROPOSAL #02: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSI RESTAURANT PARTNERS INC. TICKER: OSI CUSIP: 67104A101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ). PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC KRASNOFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS N. LONGSTREET* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. SNYDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WATSON** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO DE-CLASSIFY BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. ISSUER YES FOR FOR PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. PROPOSAL #04: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES FOR AGAINST OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. PROPOSAL #05: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES ABSTAIN AGAINST OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLE'S BANK TICKER: PBCT CUSIP: 710198102 MEETING DATE: 8/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR CONVERSION AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLE'S BANK TICKER: PBCT CUSIP: 710198102 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION. ISSUER YES FOR FOR PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE ISSUER YES ABSTAIN AGAINST PEOPLE'S COMMUNITY FOUNDATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR QUALIFICATIONS FOR DIRECTOR NOMINEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PG&E CORPORATION TICKER: PCG CUSIP: 69331C108 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PERFORMANCE-BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHELPS DODGE CORPORATION TICKER: PD CUSIP: 717265102 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. JAMIESON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE PINNACLE WEST CAPITAL ISSUER YES FOR FOR CORPORATION 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. HARTWELL GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. RISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF ISSUER YES FOR FOR PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #IJ: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. PROPOSAL #04: PROPOSAL RELATING TO THE COMPANY'S LONG- SHAREHOLDER YES AGAINST FOR TERM INCENTIVE AND ANNUAL INCENTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POGO PRODUCING COMPANY TICKER: PPP CUSIP: 730448107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. LOEB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL MASIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL MORALES JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE R. VIZCARRONDO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO IMPLEMENT A MAJORITY VOTE ISSUER YES FOR FOR STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. PROPOSAL #04: PROPOSAL TO ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR IN ALL ELECTIONS OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPL CORPORATION TICKER: PPL CUSIP: 69351T106 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREOWNER PROPOSAL SHAREHOLDER YES FOR AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRECISION CASTPARTS CORP. TICKER: PCP CUSIP: 740189105 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGRESS ENERGY, INC. TICKER: PGN CUSIP: 743263105 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAUGHERTY. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: H. DELOACH. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R. MCGEHEE. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: E. MCKEE. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. MULLIN. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE. ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON. ISSUER YES FOR FOR PROPOSAL #01: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #02: THE PROPOSAL RELATING TO THE APPROVAL OF ISSUER YES FOR FOR THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC. TICKER: PEG CUSIP: 744573106 MEETING DATE: 11/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLINE DORSA * ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JAMES FERLAND * ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. * ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH IZZO ** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC. TICKER: PEG CUSIP: 744573106 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST H. DREW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH IZZO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SWIFT** ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. PROPOSAL #03: APPROVE THE ADOPTION OF THE 2007 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. PROPOSAL #05: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. PROPOSAL #06: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE, INC. TICKER: PSA CUSIP: 74460D109 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT DATED ISSUER YES FOR FOR AS OF MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR ISSUER YES AGAINST AGAINST POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE, INC. TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO REORGANIZE ISSUER YES FOR FOR FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. PULTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. MCCAMMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. SEHN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR FORMATION OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR OF PERFORMANCE-BASED OPTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL SHAREHOLDER YES ABSTAIN AGAINST COMPACT. PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES AGAINST FOR CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIAN GROUP INC. TICKER: RDN CUSIP: 750236101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE RADIAN ISSUER YES FOR FOR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR RUETTGERS PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT BENEFITS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REALOGY CORPORATION TICKER: H CUSIP: 75605E100 MEETING DATE: 3/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. KEYTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGENCY CENTERS CORPORATION TICKER: REG CUSIP: 758849103 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIONS FINANCIAL CORPORATION TICKER: RF CUSIP: 7591EP100 MEETING DATE: 10/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR REGIONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIONS FINANCIAL CORPORATION TICKER: RF CUSIP: 7591EP100 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR FOR BARTHOLOMEW, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JACKSON W. MOORE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN B. MORGAN, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LEE J. STYSLINGER ISSUER YES FOR FOR III PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: DECLASSIFICATION AMENDMENT ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANT ENERGY, INC. TICKER: RRI CUSIP: 75952B105 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. PROPOSAL #3A: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): E. WILLIAM BARNETT PROPOSAL #3B: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): SARAH M. BARPOULIS PROPOSAL #3C: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): DONALD J. BREEDING PROPOSAL #3D: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): KIRBYJON H. CALDWELL PROPOSAL #3E: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): STEVEN L. MILLER PROPOSAL #3F: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): LAREE E. PEREZ PROPOSAL #3G: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): EVAN J. SILVERSTEIN PROPOSAL #3H: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): JOEL V. STAFF PROPOSAL #3I: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR APPROVE ITEM 2): WILLIAM L. TRANSIER PROPOSAL #4A: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR NOT APPROVE ITEM 2): SARAH M. BARPOULIS PROPOSAL #4B: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR NOT APPROVE ITEM 2): LAREE E. PEREZ PROPOSAL #4C: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR NOT APPROVE ITEM 2): WILLIAM L. TRANSIER PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KLEHM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC ISSUER YES FOR FOR SERVICES, INC. 2007 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. IVEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. WITHINGTON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. CHAIN, JR** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROHM AND HAAS COMPANY TICKER: ROH CUSIP: 775371107 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. FOX, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL CARIBBEAN CRUISES LTD. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SABRE HOLDINGS CORPORATION TICKER: TSG CUSIP: 785905100 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFECO CORPORATION TICKER: SAF CUSIP: 786429100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA S. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING IN THE ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR MACDONNELL PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACKENZIE PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND ISSUER YES FOR FOR INCENTIVE AWARD PLAN. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL ISSUER YES FOR FOR PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN SHAREHOLDER YES AGAINST FOR INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A SUSTAINABILITY REPORT. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SARA LEE CORPORATION TICKER: SLE CUSIP: 803111103 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BEGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. COLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CHAIRMAN AND CEO POSITIONS. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. HAYNE HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SMEDES YORK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEAGATE TECHNOLOGY TICKER: STX CUSIP: G7945J104 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1C: ELECT MICHAEL R. CANNON AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1D: ELECT JAMES A. DAVIDSON AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1F: ELECT STEPHEN J. LUCZO AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1G: ELECT DAVID F. MARQUARDT AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1H: ELECT LYDIA M. MARSHALL AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1I: ELECT C.S. PARK AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1J: ELECT GREGORIO REYES AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1K: ELECT JOHN W. THOMPSON AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #1L: ELECT WILLIAM D. WATKINS AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN SHARES ELIGIBLE ISSUER YES AGAINST AGAINST FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. PROPOSAL #03: APPROVE AN INCREASE IN THE ISSUABLE ISSUER YES FOR FOR SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMPRA ENERGY TICKER: SRE CUSIP: 816851109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #04: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR PROPOSAL PROPOSAL #05: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR POLICY PROPOSAL - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA-ALDRICH CORPORATION TICKER: SIAL CUSIP: 826552101 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL TO LINK PAY TO PERFORMANCE. PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SL GREEN REALTY CORP. TICKER: SLG CUSIP: 78440X101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 8/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR AWARD COMPONENT OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007 PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING LONG-TERM SHAREHOLDER YES AGAINST FOR COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMURFIT-STONE CONTAINER CORPORATION TICKER: SSCC CUSIP: 832727101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLECTRON CORPORATION TICKER: SLR CUSIP: 834182107 MEETING DATE: 1/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.L.H. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. MULLIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN HARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAMERON C. TROILO, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SOVEREIGN BANCORP, INC. ISSUER YES FOR FOR 2006 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST MATTER NO. 4. PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES FOR AGAINST PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN RODRIQUEZ-INCIARTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPRINT NEXTEL CORPORATION TICKER: S CUSIP: 852061100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O. ISSUER YES FOR FOR HOCKADAY, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN MICROSYSTEMS, INC. TICKER: SUNW CUSIP: 866810104 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF SUN'S SECTION 162(M) ISSUER YES FOR FOR EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN. PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. BEALL, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CROWE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HICKS LANIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHAIL WYNN, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WELLS III** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. PROPOSAL #03: PROPOSAL TO AMEND THE BYLAWS OF THE ISSUER YES FOR FOR COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES AGAINST AGAINST PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007 ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR 2007 OMNIBUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TD BANKNORTH INC. TICKER: BNK CUSIP: 87235A101 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION BANK AND BONN MERGER CO. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS TOUCHTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR INDEPENDENT AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEKTRONIX, INC. TICKER: TEK CUSIP: 879131100 MEETING DATE: 9/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006 ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433860 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED A. KREHBIEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA BECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPLE-INLAND INC. TICKER: TIN CUSIP: 879868107 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO AMEND ARTICLE III, SECTION 2 OF OUR ISSUER YES FOR FOR BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. PROPOSAL #03: TO AMEND ARTICLE V OF OUR CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #04: TO AMEND ARTICLE VI, SECTION 3 OF OUR ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEREX CORPORATION TICKER: TEX CUSIP: 880779103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR TEREX EMPLOYEE STOCK PURCHASE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ALLSTATE CORPORATION TICKER: ALL CUSIP: 020002101 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR REYES PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: A VOTE FOR RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR SIMPLE MAJORITY VOTING PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BEAR STEARNS COMPANIES INC. TICKER: BSC CUSIP: 073902108 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE STOCK ISSUER YES FOR FOR AWARD PLAN. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR STOCK UNIT PLAN. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE CAPITAL ISSUER YES FOR FOR ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. PROPOSAL #05: APPROVAL OF THE 2007 PERFORMANCE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A PAY- SHAREHOLDER YES AGAINST FOR FOR-SUPERIOR-PERFORMANCE STANDARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR III PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN OF THE COCA-COLA COMPANY PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST AND BIOLOGICAL TESTING PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST REPORT ON EXTRACTION OF WATER IN INDIA PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COLONIAL BANCGROUP, INC. TICKER: CNB CUSIP: 195493309 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. CRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUBERT L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES RANE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2007 STOCK PLAN FOR ISSUER YES FOR FOR DIRECTORS. PROPOSAL #03: TO APPROVE THE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR (MIP). PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DOW CHEMICAL COMPANY TICKER: DOW CUSIP: 260543103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION. PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED SEED. PROPOSAL #06: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REMEDIATION IN THE MIDLAND AREA. PROPOSAL #07: STOCKHOLDER PROPOSAL ON CHEMICALS WITH SHAREHOLDER YES ABSTAIN AGAINST LINKS TO RESPIRATORY PROBLEMS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE E.W. SCRIPPS COMPANY TICKER: SSP CUSIP: 811054204 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE FIRST AMERICAN CORPORATION TICKER: FAF CUSIP: 318522307 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, TICKER: IPG CUSIP: 460690100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF SHAREHOLDER YES AGAINST FOR CHAIRMAN AND CEO PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE J. M. SMUCKER COMPANY TICKER: SJM CUSIP: 832696405 MEETING DATE: 8/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE J. M. SMUCKER COMPANY ISSUER YES FOR FOR 2006 EQUITY COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MACERICH COMPANY TICKER: MAC CUSIP: 554382101 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCCLATCHY COMPANY TICKER: MNI CUSIP: 579489105 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MOSAIC COMPANY TICKER: MOS CUSIP: 61945A107 MEETING DATE: 10/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. LUMPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PMI GROUP, INC. TICKER: PMI CUSIP: 69344M101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SERVICEMASTER COMPANY TICKER: SVM CUSIP: 81760N109 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION. PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE ISSUER YES FOR FOR PERFORMANCE BONUS PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SOUTHERN COMPANY TICKER: SO CUSIP: 842587107 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2007. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STUDENT LOAN CORPORATION TICKER: STU CUSIP: 863902102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENDA GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL REARDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YASMINE ANAVI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TRAVELERS COMPANIES, INC. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. KILLINGSWORTH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WASHINGTON POST COMPANY TICKER: WPO CUSIP: 939640108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WILLIAMS COMPANIES, INC. TICKER: WMB CUSIP: 969457100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR FOR GRANBERRY. PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. LILLIS. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR 2007 INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR 2007 EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 8/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOLL BROTHERS, INC. TICKER: TOL CUSIP: 889478103 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). PROPOSAL #03: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). PROPOSAL #04: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: LONG-TERM COMPENSATION INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSATLANTIC HOLDINGS, INC. TICKER: TRH CUSIP: 893521104 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA K. MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #03: PROPOSAL TO SELECT ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIAD HOSPITALS, INC. TICKER: TRI CUSIP: 89579K109 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MEGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIBUNE COMPANY TICKER: TRB CUSIP: 896047107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY CHANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD. TICKER: TYC CUSIP: 902124106 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD. TICKER: TYC CUSIP: 902124106 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: APPROVAL OF REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. PROPOSAL #1B: APPROVAL OF CONSEQUENTIAL AMENDMENT TO ISSUER YES FOR FOR THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON ISSUER YES FOR FOR FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, PROPOSAL #04: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL SHAREHOLDER YES AGAINST FOR RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL: LIMIT BENEFITS SHAREHOLDER YES AGAINST FOR PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIONBANCAL CORPORATION TICKER: UB CUSIP: 908906100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. BINKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHAN S. GYANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASASHI OKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYOTA OMORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAAKI TANAKA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED DOMINION REALTY TRUST, INC. TICKER: UDR CUSIP: 910197102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA G. MCNEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. TRACEY ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITRIN, INC. TICKER: UTR CUSIP: 913275103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN OF 2007 ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: US AIRWAYS GROUP, INC. TICKER: LCC CUSIP: 90341W108 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF POLITICAL CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: DECLASSIFICATION OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS ELECTION OF DIRECTOR: J.D. BARR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. CLANCEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DIAZ DENNIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. GIERER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. HEID* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. KESSLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. NEFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. PARSONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. ROSSI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. CLANCEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. GIERER, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. HEID** ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. PROPOSAL #05: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VENTAS, INC. TICKER: VTR CUSIP: 92276F100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. PROPOSAL #04: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR NICOLAISEN PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE SHAREHOLDER YES AGAINST FOR AGREEMENTS PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON SHAREHOLDER YES AGAINST FOR PILL PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF VF'S 1996 STOCK COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIRGIN MEDIA INC TICKER: VMED CUSIP: 92769L101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON MCCALLUM ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007 ISSUER YES AGAINST AGAINST SHARESAVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR TRUSTEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 8/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST S. RADY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY GITT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CASTEEN, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA DAVIS YOUNG* ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR QUALIFICATIONS OF DIRECTOR NOMINEES. PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING POLITICAL CONTRIBUTIONS. PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE V. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRY K. KILLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LEPPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA T. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. STEVER ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR COMPANY'S EXECUTIVE RETIREMENT PLAN POLICIES PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR COMPANY'S DIRECTOR ELECTION PROCESS PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR COMPANY'S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON PHARMACEUTICALS, INC. TICKER: WPI CUSIP: 942683103 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALLEN CHAO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF WATSON PHARMACEUTICALS, INC. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEINGARTEN REALTY INVESTORS TICKER: WRI CUSIP: 948741103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH. PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR MCCORMICK. PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST MILLIGAN. PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. ISSUER YES AGAINST AGAINST PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE. ISSUER YES AGAINST AGAINST PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER. ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON. ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF. ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES AGAINST FOR OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION SHAREHOLDER YES ABSTAIN AGAINST REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART I. ORAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW SENIOR ISSUER YES FOR FOR EXECUTIVE ANNUAL PERFORMANCE PLAN. PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. PROPOSAL #06: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. PROPOSAL #07: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEYERHAEUSER COMPANY TICKER: WY CUSIP: 962166104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES FOR AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL ON WOOD SUPPLY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR 2007 OMNIBUS STOCK AND INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD TICKER: WTM CUSIP: G9618E107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.B. CHOKEL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CHOKEL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THORSTENSSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. BEAULIEU# ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. LUSARDI+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. BEAULIEU$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. FOY$ ISSUER YES FOR FOR PROPOSAL #07: AMENDMENT TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINDSTREAM CORPORATION TICKER: WIN CUSIP: 97381W104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.E. "SANDY" BEALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE WINDSTREAM PERFORMANCE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 PROPOSAL #04: REQUIRED EQUITY AWARDS TO BE HELD SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WISCONSIN ENERGY CORPORATION TICKER: WEC CUSIP: 976657106 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR FERGUSSON, PH.D. PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER, ISSUER YES FOR FOR SC.D. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN, ISSUER YES FOR FOR M.D., PH.D., M.P.H. PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN FOR TAX COMPLIANCE PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON LIMITING SUPPLY OF SHAREHOLDER YES ABSTAIN AGAINST PRESCRIPTION DRUGS IN CANADA PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #09: INTERLOCKING DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED ISSUER NO N/A N/A PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RT. HON BRIAN MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. DAVIS, ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY, ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA, ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WESTERLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY'S EXECUTIVE COMPENSATION PLANS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XEROX CORPORATION TICKER: XRX CUSIP: 984121103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: AMENDMENT OF THE 2004 PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF A VENDOR CODE OF CONDUCT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN Z. SENTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007. PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2007 * By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 07, 12:00am