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| UNITED STATES |
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| SECURITIES AND EXCHANGE COMMISSION |
| Washington, DC 20549 |
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| FORM N-PX |
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| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED |
| MANAGEMENT INVESTMENT COMPANY |
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| Investment Company Act File Number : | 811-58 |
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| Name of Registrant: | The George Putnam Fund of Boston |
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| Address of Principal Executive Offices: | |
| | One Post Office Square |
| | Boston, Massachusetts 02109 |
| Name and address of agent of service: | |
| | James P. Pappas, Vice President |
| | The George Putnam Fund of Boston |
| | One Post Office Square |
| | Boston, Massachusetts 02109 |
| CC: | | |
| | John W. Gerstmayr, Esq. |
| | Ropes & Gray LLP | |
| | One International Place |
| | Boston, Massachusetts 02110 |
| Registrant's telephone number including area code: |
| | (617) 292-1000 | |
| Date of fiscal year end: | |
| | 07/31/2007 | |
| Date of reporting period: | |
| | 07/01/2007 - 06/30/2008 |
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| Item 1: Proxy Voting Record | |
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| Registrant : The George Putnam Fund of Boston | |
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| ACCENTURE LIMITED | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| ACN | CUSIP9 G1150G111 | 02/07/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Blythe McGarvie | Mgmt | For | For | For |
| 2 | Elect Mark Moody-Stuart | Mgmt | For | For | For |
| 3 | Bylaw Amendment to Allow the | Mgmt | For | For | For |
| | Company to Deliver Proxy Materials | | | | |
| | Electronically | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
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| Aetna Inc | | | | | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| AET | CUSIP9 00817Y108 | 05/30/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | FRANK M. CLARK | | | | |
| 2 | ELECTION OF DIRECTOR: BETSY | Mgmt | For | For | For |
| | Z. COHEN | | | | |
| 3 | ELECTION OF DIRECTOR: MOLLY | Mgmt | For | For | For |
| | J. COYE, M.D. | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROGER N. FARAH | | | | |
| 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | BARBARA HACKMAN FRANKLIN | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JEFFREY E. GARTEN | | | | |
| 7 | ELECTION OF DIRECTOR: EARL | Mgmt | For | For | For |
| | G. GRAVES | | | | |
| 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | GERALD GREENWALD | | | | |
| 9 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | M. HANCOCK | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | EDWARD J. LUDWIG | | | | |
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| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH P. NEWHOUSE | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD A. WILLIAMS | | | | |
| | 13 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| | 14 | SHAREHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 15 | SHAREHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | NOMINATING A RETIRED AETNA | | | | |
| | | EXECUTIVE TO THE BOARD | | | | |
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| Allied World Assurance Holdings | | | | | | |
| Ltd | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AWH | CUSIP9 G0219G203 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mark Patterson | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Samuel Weinhoff | Mgmt | For | Withhold | Against |
| | 2 | ELECTION OF NOMINEES OF | Mgmt | For | For | For |
| | | ALLIED WORLD ASSURANCE | | | | |
| | | HOLDINGS (IRELAND) LTD | | | | |
| | 3 | ELECTION OF NOMINEES OF | Mgmt | For | For | For |
| | | ALLIED WORLD ASSURANCE | | | | |
| | | COMPANY (EUROPE) LTD | | | | |
| | 4 | Election of Directors for non-US | Mgmt | For | For | For |
| | | subsidiaries | | | | |
| | 5 | ELECTION OF NOMINEES OF | Mgmt | For | For | For |
| | | NEWMARKET ADMINISTRATIVE | | | | |
| | | SERVICES (BERMUDA) LIMITED | | | | |
| | 6 | ELECTION OF NOMINEES OF | Mgmt | For | For | For |
| | | NEWMARKET ADMINISTRATIVE | | | | |
| | | SERVICES (IRELAND) LIMITED | | | | |
| | 7 | Amendment to the 2001 Employee | Mgmt | For | For | For |
| | | Stock Option Plan | | | | |
| | 8 | Amendment to the 2004 Employee | Mgmt | For | For | For |
| | | Stock Incentive Plan | | | | |
| | 9 | 2008 Employee Share Purchase | Mgmt | For | For | For |
| | | Plan | | | | |
| | 10 | Amendment to the Bylaws | Mgmt | For | For | For |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
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| Allstate Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ALL | CUSIP9 020002101 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For |
| | | DUANE ACKERMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT D. BEYER | | | | |
| | 3 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | JAMES FARRELL | | | | |
| | 4 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For |
| | | M. GREENBERG | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD T. LEMAY | | | | |
| | 6 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | CHRISTOPHER REYES | | | | |
| | 7 | ELECTION OF DIRECTOR: H. | Mgmt | For | For | For |
| | | JOHN RILEY, JR. | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSHUA I. SMITH | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH A. SPRIESER | | | | |
| | 10 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | | ALICE TAYLOR | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS J. WILSON | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Cumulative Voting | | | | |
| | 14 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Right to Call a Special Meeting | | | | |
| | 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
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| Altria Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MO | CUSIP9 02209S103 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | ELIZABETH E. BAILEY | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | GERALD L. BALILES | | | | |
| | 3 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | DINYAR S. DEVITRE | | | | |
| | 4 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | THOMAS F. FARRELL, II | | | | |
| | 5 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | ROBERT E.R. HUNTLEY | | | | |
| | 6 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | THOMAS W. JONES | | | | |
| | 7 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | GEORGE MUNOZ | | | | |
| | 8 | ELECTION OF DIRECTORS: | Mgmt | For | For | For |
| | | MICHAEL E. SZYMANCZYK | | | | |
| | 9 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | SELECTION OF INDEPENDENT | | | | |
| | | AUDITORS | | | | |
| | 10 | STOCKHOLDER PROPOSAL 1 - | ShrHoldr | Against | Against | For |
| | | SHAREHOLDER SAY ON | | | | |
| | | EXECUTIVE PAY | | | | |
| | 11 | STOCKHOLDER PROPOSAL 2 - | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Application of Master Settlement | | | | |
| | | Agreement Practices Worldwide | | | | |
| | 13 | STOCKHOLDER PROPOSAL 4 - | ShrHoldr | Against | Against | For |
| | | STOP YOUTH-ORIENTED AD | | | | |
| | | CAMPAIGNS | | | | |
| | 14 | STOCKHOLDER PROPOSAL 5 - | ShrHoldr | Against | Against | For |
| | | TWO CIGARETTE APPROACH | | | | |
| | | TO MARKETING | | | | |
| | 15 | STOCKHOLDER PROPOSAL 6 - | ShrHoldr | Against | Against | For |
| | | ENDORSE HEALTH CARE | | | | |
| | | PRINCIPLES | | | | |
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| Amazon.com Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMZN | CUSIP9 023135106 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFREY P. BEZOS | | | | |
| | 2 | ELECTION OF DIRECTOR: TOM A. | Mgmt | For | For | For |
| | | ALBERG | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | SEELY BROWN | | | | |
| | 4 | ELECTION OF DIRECTOR: L. | Mgmt | For | For | For |
| | | JOHN DOERR | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM B. GORDON | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MYRTLE S. POTTER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS O. RYDER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICIA Q. STONESIFER | | | | |
| | 9 | Ratification of Auditor | Mgmt | For | For | For |
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| American Capital Strategies | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ACAS | CUSIP9 024937104 | 05/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mary Baskin | Mgmt | For | For | For |
| | 1.2 | Elect Neil Hahl | Mgmt | For | For | For |
| | 1.3 | Elect Philip Harper | Mgmt | For | For | For |
| | 1.4 | Elect John Koskinen | Mgmt | For | For | For |
| | 1.5 | Elect Stan Lundine | Mgmt | For | For | For |
| | 1.6 | Elect Kenneth Peterson, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect Alvin Puryear | Mgmt | For | For | For |
| | 1.8 | Elect Malon Wilkus | Mgmt | For | For | For |
| | 2 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| | 3 | APPROVAL OF THE 2008 STOCK | Mgmt | For | Against | Against |
| | | OPTION PLAN. | | | | |
| | 4 | APPROVAL OF THE AMENDMENT | Mgmt | For | Against | Against |
| | | TO THE INCENTIVE BONUS | | | | |
| | | PLAN. | | | | |
| | 5 | APPROVAL OF THE ABILITY TO | Mgmt | For | Against | Against |
| | | ISSUE CONVERTIBLE | | | | |
| | | SECURITIES. | | | | |
| | 6 | Company Name Change | Mgmt | For | For | For |
| | 7 | Ratification of Auditor | Mgmt | For | For | For |
| | 8 | Transaction of Other Business | Mgmt | For | Against | Against |
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| American Greetings Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
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| | AM | CUSIP9 026375105 | 06/27/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Dunn | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Michael Merriman, Jr. | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Morry Weiss | Mgmt | For | Withhold | Against |
| | 2 | Opting Out of Ohio Merger | Mgmt | For | For | For |
| | | Moratorium Statute | | | | |
| | 3 | Elimination of Cumulative Voting | Mgmt | For | Against | Against |
| | 4 | Modernize and clarify Articles of | Mgmt | For | For | For |
| | | Incorporation | | | | |
| | 5 | Modernize and clarify Code of | Mgmt | For | For | For |
| | | Regulations | | | | |
| | 6 | Adoption of Advance Notice | Mgmt | For | For | For |
| | | Provision | | | | |
| | 7 | Authorization of Board to Set Board | Mgmt | For | For | For |
| | | Size | | | | |
| | 8 | Opt Out of the Ohio Control Share | Mgmt | For | For | For |
| | | Acquisition Law | | | | |
| | 9 | Authorize Written Consent for | Mgmt | For | Against | Against |
| | | Future Amendments | | | | |
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| American International Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AIG | CUSIP9 026874107 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN F. BOLLENBACH | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN S. FELDSTEIN | | | | |
| | 3 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | V. FUTTER | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD C. HOLBROOKE | | | | |
| | 5 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | H. LANGHAMMER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE L. MILES, JR. | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MORRIS W. OFFIT | | | | |
| | 8 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | F. ORR III | | | | |
| | | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VIRGINIA M. ROMETTY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN J. SULLIVAN | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL H. SUTTON | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDMUND S.W. TSE | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT B. WILLUMSTAD | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | Against | Against |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO THE HUMAN | | | | |
| | | RIGHT TO WATER. | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO THE REPORTING | | | | |
| | | OF POLITICAL CONTRIBUTIONS. | | | | |
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| AmerisourceBergen Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ABC | CUSIP9 03073E105 | 02/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES H. COTROS | | | | |
| | 2 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For |
| | | E. HENNEY, M.D. | | | | |
| | 3 | ELECTION OF DIRECTOR: R. | Mgmt | For | For | For |
| | | DAVID YOST | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
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| AMR (American Airlines) Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMR | CUSIP9 001765106 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Gerard Arpey | Mgmt | For | For | For |
| | 1.2 | Elect John Bachmann | Mgmt | For | For | For |
| | 1.3 | Elect David Boren | Mgmt | For | For | For |
| | 1.4 | Elect Armando Codina | Mgmt | For | For | For |
| | 1.5 | Elect Rajat Gupta | Mgmt | For | For | For |
| | | | | | |
| | 1.6 | Elect Alberto Ibarguen | Mgmt | For | For | For |
| | 1.7 | Elect Ann McLaughlin Korologos | Mgmt | For | For | For |
| | 1.8 | Elect Michael Miles | Mgmt | For | For | For |
| | 1.9 | Elect Philip Purcell | Mgmt | For | For | For |
| | 1.10 | Elect Ray Robinson | Mgmt | For | For | For |
| | 1.11 | Elect Judith Rodin | Mgmt | For | For | For |
| | 1.12 | Elect Matthew Rose | Mgmt | For | For | For |
| | 1.13 | Elect Roger Staubach | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Cumulative Voting | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| | 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO AN INDEPENDENT | | | | |
| | | BOARD CHAIRMAN | | | | |
| |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
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| Apple Computers Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AAPL | CUSIP9 037833100 | 03/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William Campbell | Mgmt | For | For | For |
| | 1.2 | Elect Millard Drexler | Mgmt | For | For | For |
| | 1.3 | Elect Albert Gore, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Steven Jobs | Mgmt | For | For | For |
| | 1.5 | Elect Andrea Jung | Mgmt | For | For | For |
| | 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| | 1.7 | Elect Eric Schmidt | Mgmt | For | For | For |
| | 1.8 | Elect Jerome York | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 4 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Sustainability | | | | |
| | | | | | |
| Applied Materials Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMAT | CUSIP9 038222105 | 03/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Brust | Mgmt | For | For | For |
| | 1.2 | Elect Deborah Coleman | Mgmt | For | For | For |
| | 1.3 | Elect Aart de Geus | Mgmt | For | For | For |
| | 1.4 | Elect Philip Gerdine | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Iannotti | Mgmt | For | For | For |
| | 1.6 | Elect Charles Liu | Mgmt | For | For | For |
| | 1.7 | Elect James Morgan | Mgmt | For | For | For |
| | 1.8 | Elect Gerhard Parker | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Powell | Mgmt | For | For | For |
| | 1.10 | Elect Willem Roelandts | Mgmt | For | For | For |
| | 1.11 | Elect Michael Splinter | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
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| Apria Healthcare Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AHG | CUSIP9 037933108 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Vicente Anido, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Terry Bayer | Mgmt | For | For | For |
| | 1.3 | Elect I.T. Corley | Mgmt | For | For | For |
| | 1.4 | Elect David Goldsmith | Mgmt | For | For | For |
| | 1.5 | Elect Lawrence Higby | Mgmt | For | For | For |
| | 1.6 | Elect Richard Koppes | Mgmt | For | For | For |
| | 1.7 | Elect Philip Lochner, Jr. | Mgmt | For | For | For |
| | 1.8 | Elect Norman Payson | Mgmt | For | For | For |
| | 1.9 | Elect Mahvash Yazdi | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
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| Arrow Electronics Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ARW | CUSIP9 042735100 | 05/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Daniel Duval | Mgmt | For | For | For |
| | 1.2 | Elect Gail Hamilton | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect John Hanson | Mgmt | For | For | For |
| | 1.4 | Elect Richard Hill | Mgmt | For | For | For |
| | 1.5 | Elect M.F. (Fran) Keeth | Mgmt | For | For | For |
| | 1.6 | Elect Roger King | Mgmt | For | For | For |
| | 1.7 | Elect Michael Long | Mgmt | For | For | For |
| | 1.8 | Elect Karen Mills | Mgmt | For | For | For |
| | 1.9 | Elect William Mitchell | Mgmt | For | For | For |
| | 1.10 | Elect Stephen Patrick | Mgmt | For | For�� | For |
| | 1.11 | Elect Barry Perry | Mgmt | For | For | For |
| | 1.12 | Elect John Waddell | Mgmt | For | For | For |
| | 2 | Amendment to the 2004 Omnibus | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | PROPOSAL TO AMEND THE | Mgmt | For | For | For |
| | | ARROW ELECTRONICS, INC. | | | | |
| | | 2004 OMNIBUS INCENTIVE PLAN | | | | |
| |
| |
| |
| AT&T INC. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | T | CUSIP9 00206R102 | 04/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RANDALL L. STEPHENSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM F. ALDINGER III | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GILBERT F. AMELIO | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | REUBEN V. ANDERSON | | | | |
| | 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | H. BLANCHARD | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AUGUST A. BUSCH III | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | P. KELLY | | | | |
| | 8 | ELECTION OF DIRECTOR: JON C. | Mgmt | For | For | For |
| | | MADONNA | | | | |
| | 9 | ELECTION OF DIRECTOR: LYNN | Mgmt | For | For | For |
| | | M. MARTIN | | | | |
| | 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | B. MCCOY | | | | |
| | 11 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | | S. METZ | | | | |
| | | | | | |
| | 12 | ELECTION OF DIRECTOR: JOYCE | Mgmt | For | For | For |
| | | M. ROCHE | | | | |
| | 13 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | | D ANDREA TYSON | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICIA P. UPTON | | | | |
| | 15 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF INDEPENDENT AUDITORS. | | | | |
| |
| | 16 | REPORT ON POLITICAL | ShrHoldr | Against | Against | For |
| | | CONTRIBUTIONS. | | | | |
| | 17 | PENSION CREDIT POLICY. | ShrHoldr | Against | Against | For |
| | 18 | LEAD INDEPENDENT DIRECTOR | ShrHoldr | Against | Against | For |
| | | BYLAW. | | | | |
| | 19 | SERP POLICY | ShrHoldr | Against | Against | For |
| | 20 | ADVISORY VOTE ON | ShrHoldr | Against | Against | For |
| | | COMPENSATION | | | | |
| |
| |
| Atmel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ATML | CUSIP9 049513104 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN LAUB | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TSUNG-CHING WU | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | SUGISHITA | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PAPKEN DER TOROSSIAN | | | | |
| | 5 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For |
| | | L. SALTICH | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES CARINALLI | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | EDWARD ROSS | | | | |
| | 8 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For |
| |
| | 9 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Atmel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | ATML | CUSIP9 049513104 | 07/25/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TSUNG-CHING WU | | | | |
| | 2 | ELECTION OF DIRECTOR: T. | Mgmt | For | For | For |
| | | PETER THOMAS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PIERRE FOUGERE | | | | |
| | 4 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | CHAIHO KIM | | | | |
| | 5 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | SUGISHITA | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN LAUB | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PAPKEN DER TOROSSIAN | | | | |
| | 8 | ELECTION OF DIRECTOR: JACK | Mgmt | For | For | For |
| | | L. SALTICH | | | | |
| | 9 | Amendment to 2005 Stock Plan to | Mgmt | For | Against | Against |
| | | Permit Option Exchange | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Autozone Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AZO | CUSIP9 053332102 | 12/12/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Charles Elson | Mgmt | For | For | For |
| | 1.2 | Elect Sue Gove | Mgmt | For | For | For |
| | 1.3 | Elect Earl Graves, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect N. Gerry House | Mgmt | For | For | For |
| | 1.5 | Elect J.R. Hyde, III | Mgmt | For | For | For |
| | 1.6 | Elect W. Andrew McKenna | Mgmt | For | For | For |
| | 1.7 | Elect George Mrkonic | Mgmt | For | For | For |
| | 1.8 | Elect William Rhodes, III | Mgmt | For | For | For |
| | 1.9 | Elect Theodore Ullyot | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Axis Capital Holdings Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AXS | CUSIP9 G0692U109 | 05/09/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Friedman | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Donald Greene | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Jurgen Grupe | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Frank Tasco | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Ball Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BLL | CUSIP9 058498106 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Alspaugh | Mgmt | For | For | For |
| | 1.2 | Elect George Smart | Mgmt | For | For | For |
| | 1.3 | Elect Theodore Solso | Mgmt | For | For | For |
| | 1.4 | Elect Stuart Taylor II | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassifying the Board | | | | |
| |
| |
| Bank Of America Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BAC | CUSIP9 060505104 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM BARNET, III | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | FRANK P. BRAMBLE, SR. | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. COLLINS | | | | |
| | 4 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For |
| | | L. COUNTRYMAN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TOMMY R. FRANKS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES K. GIFFORD | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH D. LEWIS | | | | |
| | | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MONICA C. LOZANO | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WALTER E. MASSEY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS J. MAY | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICIA E. MITCHELL | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS M. RYAN | | | | |
| | 13 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For |
| | | TEMPLE SLOAN, JR. | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MEREDITH R. SPANGLER | | | | |
| | 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT L. TILLMAN | | | | |
| | 16 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | JACKIE M. WARD | | | | |
| | 17 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM FOR | | | | |
| | | 2008 | | | | |
| | 18 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | STOCK OPTIONS | | | | |
| | 19 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | ADVISORY VOTE ON EXEC | | | | |
| | | COMP | | | | |
| | 20 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | DETERMINATION OF CEO COMP | | | | |
| |
| | 21 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 22 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | INDEPENDENT BOARD | | | | |
| | | CHAIRMAN | | | | |
| | 23 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | SPECIAL SHAREHOLDER | | | | |
| | | MEETINGS | | | | |
| | 24 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | EQUATOR PRINCIPLES | | | | |
| | 25 | STOCKHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | HUMAN RIGHTS | | | | |
| |
| |
| Baxter International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BAX | CUSIP9 071813109 | 05/06/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WAYNE T. HOCKMEYER, PH.D. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH B. MARTIN, M.D., PH.D. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT L. PARKINSON, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS T. STALLKAMP | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALBERT P.L. STROUCKEN | | | | |
| | 6 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| |
| |
| BB & T Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BBT | CUSIP9 054937107 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Allison IV | Mgmt | For | For | For |
| | 1.2 | Elect Jennifer Banner | Mgmt | For | For | For |
| | 1.3 | Elect Anna Cablik | Mgmt | For | For | For |
| | 1.4 | Elect Nelle Chilton | Mgmt | For | For | For |
| | 1.5 | Elect Ronald Deal | Mgmt | For | For | For |
| | 1.6 | Elect Tom Efird | Mgmt | For | For | For |
| | 1.7 | Elect Barry Fitzpatrick | Mgmt | For | For | For |
| | 1.8 | Elect L. Vincent Hackley | Mgmt | For | For | For |
| | 1.9 | Elect Jane Helm | Mgmt | For | For | For |
| | 1.10 | Elect John Howe III | Mgmt | For | For | For |
| | 1.11 | Elect James Maynard | Mgmt | For | For | For |
| | 1.12 | Elect Albert McCauley | Mgmt | For | For | For |
| | 1.13 | Elect J. Holmes Morrison | Mgmt | For | For | For |
| | 1.14 | Elect Nido Qubein | Mgmt | For | For | For |
| | 1.15 | Elect Thomas Thompson | Mgmt | For | For | For |
| | 1.16 | Elect Stephen Williams | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Berkley WR Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WRB | CUSIP9 084423102 | 05/28/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Rodney Hawes, Jr. | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Jack Nusbaum | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Mark Shapiro | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Big Lots Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BIG | CUSIP9 089302103 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Berger | Mgmt | For | For | For |
| | 1.2 | Elect Sheldon Berman | Mgmt | For | For | For |
| | 1.3 | Elect Steven Fishman | Mgmt | For | For | For |
| | 1.4 | Elect David Kollat | Mgmt | For | For | For |
| | 1.5 | Elect Brenda Lauderback | Mgmt | For | For | For |
| | 1.6 | Elect Philip Mallott | Mgmt | For | For | For |
| | 1.7 | Elect Russell Solt | Mgmt | For | For | For |
| | 1.8 | Elect James Tener | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Tishkoff | Mgmt | For | For | For |
| | 2 | APPROVAL OF AMENDMENTS TO | Mgmt | For | For | For |
| | | THE BIG LOTS 2005 LONG-TERM | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Black & Decker Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BDK | CUSIP9 091797100 | 04/17/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Nolan Archibald | Mgmt | For | For | For |
| | 1.2 | Elect Norman Augustine | Mgmt | For | For | For |
| | 1.3 | Elect Barbara Bowles | Mgmt | For | For | For |
| | 1.4 | Elect George Buckley | Mgmt | For | For | For |
| | 1.5 | Elect M. Anthony Burns | Mgmt | For | For | For |
| | 1.6 | Elect Kim Clark | Mgmt | For | For | For |
| | 1.7 | Elect Manuel Fernandez | Mgmt | For | For | For |
| | 1.8 | Elect Benjamin Griswold, IV | Mgmt | For | For | For |
| | 1.9 | Elect Anthony Luiso | Mgmt | For | For | For |
| | 1.10 | Elect Robert Ryan | Mgmt | For | For | For |
| | | | | | |
| | 1.11 | Elect Mark Willes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE BLACK & | Mgmt | For | For | For |
| | | DECKER 2008 RESTRICTED | | | | |
| | | STOCK PLAN. | | | | |
| | 4 | Amendment to the Non-Employee | Mgmt | For | Against | Against |
| | | Directors Stock Plan | | | | |
| | 5 | STOCKHOLDER PROPOSAL. | ShrHoldr | Against | Against | For |
| |
| |
| Black Hills Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BKH | CUSIP9 092113109 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Emery | Mgmt | For | For | For |
| | 1.2 | Elect Kay Jorgensen | Mgmt | For | For | For |
| | 1.3 | Elect Warren Robinson | Mgmt | For | For | For |
| | 1.4 | Elect John Vering | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassification of the Board | | | | |
| |
| |
| BlackRock Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BLK | CUSIP9 09247X101 | 05/27/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Doll | Mgmt | For | For | For |
| | 1.2 | Elect Gregory Fleming | Mgmt | For | For | For |
| | 1.3 | Elect Murry Gerber | Mgmt | For | For | For |
| | 1.4 | Elect James Grosfeld | Mgmt | For | For | For |
| | 1.5 | Elect Sir Deryck Maughan | Mgmt | For | For | For |
| | 1.6 | Elect Linda Robinson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Blyth Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BTH | CUSIP9 09643P108 | 06/04/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1.1 | Elect Anne Busquet | Mgmt | For | For | For |
| | 1.2 | Elect Wilma Jordan | Mgmt | For | For | For |
| | 1.3 | Elect James McTaggart | Mgmt | For | For | For |
| | 2 | Amendment to the 2003 Omnibus | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | PROPOSAL TO RATIFY THE | Mgmt | For | For | For |
| | | APPOINTMENT OF | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| |
| Boeing Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BA | CUSIP9 097023105 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. BIGGS | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. BRYSON | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARTHUR D. COLLINS, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | Z. COOK | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM M. DALEY | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH M. DUBERSTEIN | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | L. JONES | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD M. LIDDY | | | | |
| | 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | F. MCDONNELL | | | | |
| | 10 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | JAMES MCNERNEY, JR. | | | | |
| | 11 | ELECTION OF DIRECTOR: MIKE | Mgmt | For | For | For |
| | | S. ZAFIROVSKI | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | PREPARE A REPORT ON | ShrHoldr | Against | Against | For |
| | | FOREIGN MILITARY SALES | | | | |
| | 14 | ADOPT HEALTH CARE | ShrHoldr | Against | Against | For |
| | | PRINCIPLES | | | | |
| | 15 | ADOPT, IMPLEMENT AND | ShrHoldr | Against | Against | For |
| | | MONITOR HUMAN RIGHTS | | | | |
| | | POLICIES | | | | |
| | | | | | |
| | 16 | REQUIRE AN INDEPENDENT | ShrHoldr | Against | Against | For |
| | | LEAD DIRECTOR | | | | |
| | 17 | REQUIRE PERFORMANCE- | ShrHoldr | Against | Against | For |
| | | BASED STOCK OPTIONS | | | | |
| | 18 | REQUIRE AN ADVISORY VOTE | ShrHoldr | Against | Against | For |
| | | ON NAMED EXECUTIVE OFFICER | | | | |
| | | COMPENSATION | | | | |
| | 19 | REQUIRE SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | APPROVAL OF FUTURE | | | | |
| | | SEVERANCE ARRANGEMENTS | | | | |
| |
| |
| Boston Scientific Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BSX | CUSIP9 101137107 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ursula Burns | Mgmt | For | For | For |
| | 1.2 | Elect Warren Rudman | Mgmt | For | For | For |
| | 1.3 | Elect James Tobin | Mgmt | For | For | For |
| | 1.4 | Elect Nancy-Ann DeParle | Mgmt | For | For | For |
| | 1.5 | Elect J. Raymond Elliott | Mgmt | For | For | For |
| | 1.6 | Elect Marye Anne Fox | Mgmt | For | For | For |
| | 1.7 | Elect Ray Groves | Mgmt | For | For | For |
| | 1.8 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Pete Nicholas | Mgmt | For | For | For |
| | 1.10 | Elect John Pepper | Mgmt | For | For | For |
| | 2 | Amendment to the 2003 Long-Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Bristol Myers Squibb Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BMY | CUSIP9 110122108 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: L.B. | Mgmt | For | For | For |
| | | CAMPBELL | | | | |
| | 2 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | For | For |
| | | CORNELIUS | | | | |
| | 3 | ELECTION OF DIRECTOR: L.J. | Mgmt | For | For | For |
| | | FREEH | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: L.H. | Mgmt | For | For | For |
| | | GLIMCHER, M.D. | | | | |
| | 5 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | GROBSTEIN | | | | |
| | 6 | ELECTION OF DIRECTOR: L. | Mgmt | For | For | For |
| | | JOHANSSON | | | | |
| | 7 | ELECTION OF DIRECTOR: A.J. | Mgmt | For | For | For |
| | | LACY | | | | |
| | 8 | ELECTION OF DIRECTOR: V.L. | Mgmt | For | For | For |
| | | SATO, PH.D. | | | | |
| | 9 | ELECTION OF DIRECTOR: T.D. | Mgmt | For | For | For |
| | | WEST, JR. | | | | |
| | 10 | ELECTION OF DIRECTOR: R.S. | Mgmt | For | For | For |
| | | WILLIAMS, M.D. | | | | |
| | 11 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| | 12 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | DISCLOSURE | | | | |
| |
| |
| Carnival Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CCL | CUSIP9 143658300 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Re-elect Micky Arison | Mgmt | For | Withhold | Against |
| | 1.2 | Re-elect Richard Capen, Jr. | Mgmt | For | Withhold | Against |
| | 1.3 | Re-elect Robert Dickinson | Mgmt | For | Withhold | Against |
| | 1.4 | Re-elect Arnold Donald | Mgmt | For | Withhold | Against |
| | 1.5 | Re-elect Pier Foschi | Mgmt | For | Withhold | Against |
| | 1.6 | Re-elect Howard Frank | Mgmt | For | Withhold | Against |
| | 1.7 | Re-elect Richard Glasier | Mgmt | For | Withhold | Against |
| | 1.8 | Re-elect Modesto Maidique | Mgmt | For | Withhold | Against |
| | 1.9 | Re-elect Sir John Parker | Mgmt | For | Withhold | Against |
| | 1.10 | Re-elect Peter Ratcliffe | Mgmt | For | Withhold | Against |
| | 1.11 | Re-elect Stuart Subotnick | Mgmt | For | Withhold | Against |
| | 1.12 | Re-elect Laura Weil | Mgmt | For | Withhold | Against |
| | 1.13 | Re-elect Uzi Zucker | Mgmt | For | Withhold | Against |
| | 2 | Appointment of Auditor | Mgmt | For | For | For |
| | 3 | Authority to Set Auditor's Fees | Mgmt | For | For | For |
| | 4 | Accounts and Reports | Mgmt | For | For | For |
| | 5 | TO APPROVE THE DIRECTORS' | Mgmt | For | For | For |
| | | REMUNERATION REPORT OF | | | | |
| | | CARNIVAL PLC. | | | | |
| | | | | | |
| | 6 | TO APPROVE LIMITS ON THE | Mgmt | For | For | For |
| | | AUTHORITY TO ALLOT SHARES | | | | |
| | | BY CARNIVAL PLC. | | | | |
| | 7 | TO APPROVE THE | Mgmt | For | For | For |
| | | DISAPPLICATION OF PRE- | | | | |
| | | EMPTION RIGHTS FOR | | | | |
| | | CARNIVAL PLC. | | | | |
| | 8 | Authority to Repurchase Shares | Mgmt | For | For | For |
| |
| |
| Caterpillar Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CAT | CUSIP9 149123101 | 06/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect W. Frank Blount | Mgmt | For | For | For |
| | 1.2 | Elect John Brazil | Mgmt | For | For | For |
| | 1.3 | Elect Eugene Fife | Mgmt | For | For | For |
| | 1.4 | Elect Gail Fosler | Mgmt | For | For | For |
| | 1.5 | Elect Peter Magowan | Mgmt | For | For | For |
| | 2 | RATIFY AUDITORS | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL- | ShrHoldr | Against | For | Against |
| | | ANNUAL ELECTION OF | | | | |
| | | DIRECTORS | | | | |
| | 4 | STOCKHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | DIRECTOR ELECTION MAJORITY | | | | |
| | | VOTE STANDARD | | | | |
| | 5 | STOCKHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | FOREIGN MILITARY SALES | | | | |
| |
| |
| CB Richard Ellis Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CBG | CUSIP9 12497T101 | 06/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Blum | Mgmt | For | For | For |
| | 1.2 | Elect Patrice Daniels | Mgmt | For | For | For |
| | 1.3 | Elect Thomas Daschle | Mgmt | For | For | For |
| | 1.4 | Elect Curtis Feeny | Mgmt | For | For | For |
| | 1.5 | Elect Bradford Freeman | Mgmt | For | For | For |
| | 1.6 | Elect Michael Kantor | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Frederic Malek | Mgmt | For | For | For |
| | 1.8 | Elect Robert Sulentic | Mgmt | For | For | For |
| | | | | | |
| | 1.9 | Elect Jane Su | Mgmt | For | For | For |
| | 1.10 | Elect Brett White | Mgmt | For | For | For |
| | 1.11 | Elect Gary Wilson | Mgmt | For | For | For |
| | 1.12 | Elect Ray Wirta | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| | 3 | APPROVAL OF THE SECOND | Mgmt | For | For | For |
| | | AMENDED AND RESTATED 2004 | | | | |
| | | STOCK INCENTIVE PLAN | | | | |
| |
| |
| CBL & Associates Properties Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CBL | CUSIP9 124830100 | 05/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Charles Lebovitz | Mgmt | For | For | For |
| | 1.2 | Elect Claude Ballard | Mgmt | For | For | For |
| | 1.3 | Elect Leo Fields | Mgmt | For | For | For |
| | 1.4 | Elect Gary Bryenton | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| CenturyTel Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CTL | CUSIP9 156700106 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Virginia Boulet | Mgmt | For | For | For |
| | 1.2 | Elect Calvin Czeschin | Mgmt | For | For | For |
| | 1.3 | Elect James Gardner | Mgmt | For | For | For |
| | 1.4 | Elect Gregory McCray | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO ACT UPON A SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | PROPOSAL REGARDING | | | | |
| | | EXECUTIVE COMPENSATION. | | | | |
| |
| |
| Chevron Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CVX | CUSIP9 166764100 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: S.H. | Mgmt | For | For | For |
| | ARMACOST | | | | |
| 2 | ELECTION OF DIRECTOR: L.F. | Mgmt | For | For | For |
| | DEILY | | | | |
| 3 | ELECTION OF DIRECTOR: R.E. | Mgmt | For | For | For |
| | DENHAM | | | | |
| 4 | ELECTION OF DIRECTOR: R.J. | Mgmt | For | For | For |
| | EATON | | | | |
| 5 | ELECTION OF DIRECTOR: S. | Mgmt | For | For | For |
| | GINN | | | | |
| 6 | ELECTION OF DIRECTOR: F.G. | Mgmt | For | For | For |
| | JENIFER | | | | |
| 7 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | For | For |
| | JONES | | | | |
| 8 | ELECTION OF DIRECTOR: S. | Mgmt | For | For | For |
| | NUNN | | | | |
| 9 | ELECTION OF DIRECTOR: D.J. O | Mgmt | For | For | For |
| | REILLY | | | | |
| 10 | ELECTION OF DIRECTOR: D.B. | Mgmt | For | For | For |
| | RICE | | | | |
| 11 | ELECTION OF DIRECTOR: P.J. | Mgmt | For | For | For |
| | ROBERTSON | | | | |
| 12 | ELECTION OF DIRECTOR: K.W. | Mgmt | For | For | For |
| | SHARER | | | | |
| 13 | ELECTION OF DIRECTOR: C.R. | Mgmt | For | For | For |
| | SHOEMATE | | | | |
| 14 | ELECTION OF DIRECTOR: R.D. | Mgmt | For | For | For |
| | SUGAR | | | | |
| 15 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | WARE | | | | |
| 16 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | REGISTERED PUBLIC | | | | |
| | ACCOUNTING FIRM | | | | |
| 17 | Increase in Authorized Common | Mgmt | For | For | For |
| | Stock | | | | |
| 18 | ADOPT POLICY TO SEPARATE | ShrHoldr | Against | Against | For |
| | THE CEO/CHAIRMAN POSITIONS | | | | |
| |
| 19 | ADOPT POLICY AND REPORT ON | ShrHoldr | Against | Against | For |
| | HUMAN RIGHTS | | | | |
| 20 | REPORT ON ENVIRONMENTAL | ShrHoldr | Against | Against | For |
| | IMPACT OF CANADIAN OIL | | | | |
| | SANDS OPERATIONS | | | | |
| 21 | ADOPT GOALS AND REPORT ON | ShrHoldr | Against | Against | For |
| | GREENHOUSE GAS EMISSIONS | | | | |
| | | | | | |
| | 22 | REVIEW AND REPORT ON | ShrHoldr | Against | Against | For |
| | | GUIDELINES FOR COUNTRY | | | | |
| | | SELECTION | | | | |
| | 23 | REPORT ON HOST COUNTRY | ShrHoldr | Against | Against | For |
| | | LAWS | | | | |
| |
| |
| Chubb Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CB | CUSIP9 171232101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ZOE | Mgmt | For | For | For |
| | | BAIRD | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SHEILA P. BURKE | | | | |
| | 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: JOEL | Mgmt | For | For | For |
| | | J. COHEN | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | D. FINNEGAN | | | | |
| | 6 | ELECTION OF DIRECTOR: KLAUS | Mgmt | For | For | For |
| | | J. MANGOLD | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN G. MCGUINN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LAWRENCE M. SMALL | | | | |
| | 9 | ELECTION OF DIRECTOR: JESS | Mgmt | For | For | For |
| | | SODERBERG | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL E. SOMERS | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KAREN HASTIE WILLIAMS | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALFRED W. ZOLLAR | | | | |
| | 13 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITOR. | | | | |
| |
| |
| Citigroup Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | C | CUSIP9 172967101 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | MICHAEL ARMSTRONG | | | | |
| 2 | ELECTION OF DIRECTOR: ALAIN | Mgmt | For | Against | Against |
| | J.P. BELDA | | | | |
| 3 | ELECTION OF DIRECTOR: SIR | Mgmt | For | For | For |
| | WINFRIED BISCHOFF | | | | |
| 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | KENNETH T. DERR | | | | |
| 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | M. DEUTCH | | | | |
| 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERTO HERNANDEZ | | | | |
| | RAMIREZ | | | | |
| 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ANDREW N. LIVERIS | | | | |
| 8 | ELECTION OF DIRECTOR: ANNE | Mgmt | For | For | For |
| | MULCAHY | | | | |
| 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | VIKRAM PANDIT | | | | |
| 10 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | RICHARD D. PARSONS | | | | |
| 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | JUDITH RODIN | | | | |
| 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT E. RUBIN | | | | |
| 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | ROBERT L. RYAN | | | | |
| 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | FRANKLIN A. THOMAS | | | | |
| 15 | Ratification of Auditor | Mgmt | For | For | For |
| 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Disclosure of Prior Government | | | | |
| | Service | | | | |
| 17 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REQUESTING A REPORT ON | | | | |
| | POLITICAL CONTRIBUTIONS. | | | | |
| 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Restricting Executive Compensation | | | | |
| |
| 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | Double Board Nominees | | | | |
| 20 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | REQUESTING A REPORT ON THE | | | | |
| | EQUATOR PRINCIPLES. | | | | |
| | | | | | |
| | 21 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Responsible Employment Principles | | | | |
| |
| | 22 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REQUESTING THAT CITI AMEND | | | | |
| | | ITS GHG EMISSIONS POLICIES. | | | | |
| |
| | 23 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Reporting on Human Rights Issues | | | | |
| |
| | 24 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REQUESTING AN INDEPENDENT | | | | |
| | | BOARD CHAIRMAN. | | | | |
| |
| | 25 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| | 26 | Vote Confidentiality | Mgmt | N/A | For | N/A |
| |
| |
| Clear Channel Communications | | | | | | |
| Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CCU | CUSIP9 184502102 | 05/27/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | Against | Against |
| | | D. FELD | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PERRY J. LEWIS | | | | |
| | 3 | ELECTION OF DIRECTOR: L. | Mgmt | For | For | For |
| | | LOWRY MAYS | | | | |
| | 4 | ELECTION OF DIRECTOR: MARK | Mgmt | For | For | For |
| | | P. MAYS | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RANDALL T. MAYS | | | | |
| | 6 | ELECTION OF DIRECTOR: B.J. | Mgmt | For | For | For |
| | | MCCOMBS | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PHYLLIS B. RIGGINS | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THEODORE H. STRAUSS | | | | |
| | 9 | ELECTION OF DIRECTOR: J.C. | Mgmt | For | For | For |
| | | WATTS | | | | |
| | 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. WILLIAMS | | | | |
| | | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | B. ZACHRY | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Majority Vote Protocol | | | | |
| | 14 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Compensation Committee | | | | |
| | | Independence | | | | |
| | 15 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Tax Gross-Up Payments | | | | |
| | 16 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| |
| |
| |
| Clorox Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CLX | CUSIP9 189054109 | 11/14/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECT DANIEL BOGGAN, JR. AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 2 | ELECT RICHARD H. CARMONA | Mgmt | For | For | For |
| | | AS A DIRECTOR. | | | | |
| | 3 | ELECT TULLY M. FRIEDMAN AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 4 | ELECT GEORGE J. HARAD AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 5 | ELECT DONALD R. KNAUSS AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 6 | ELECT ROBERT W. | Mgmt | For | For | For |
| | | MATSCHULLAT AS A DIRECTOR. | | | | |
| | 7 | ELECT GARY G. MICHAEL AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 8 | ELECT EDWARD A. MUELLER AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 9 | ELECT JAN L. MURLEY AS A | Mgmt | For | For | For |
| | | DIRECTOR. | | | | |
| | 10 | ELECT PAMELA THOMAS- | Mgmt | For | For | For |
| | | GRAHAM AS A DIRECTOR. | | | | |
| | 11 | ELECT CAROLYN M. TICKNOR AS | Mgmt | For | For | For |
| | | A DIRECTOR. | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| ConocoPhillips | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | COP | CUSIP9 20825C104 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HAROLD W. MCGRAW III | | | | |
| | 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | J. MULVA | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BOBBY S. SHACKOULS | | | | |
| | 4 | Repeal of Classified Board | Mgmt | For | For | For |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | QUALIFICATIONS FOR | ShrHoldr | Against | Against | For |
| | | DIRECTOR NOMINEES | | | | |
| | 7 | REPORT ON RECOGNITION OF | ShrHoldr | Against | Against | For |
| | | INDIGENOUS RIGHTS | | | | |
| | 8 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION | | | | |
| | 9 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | 10 | GREENHOUSE GAS REDUCTION | ShrHoldr | Against | Against | For |
| |
| | 11 | COMMUNITY ACCOUNTABILITY | ShrHoldr | Against | Against | For |
| | 12 | DRILLING IN | ShrHoldr | Against | Against | For |
| | | SENSITIVE/PROTECTED AREAS | | | | |
| |
| | 13 | ENVIRONMENTAL IMPACT | ShrHoldr | Against | Against | For |
| | 14 | GLOBAL WARMING | ShrHoldr | Against | Against | For |
| |
| |
| Corn Products International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CPO | CUSIP9 219023108 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Almeida | Mgmt | For | For | For |
| | 1.2 | Elect Gregory Kenny | Mgmt | For | For | For |
| | 1.3 | Elect James Ringler | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Coventry Healthcare Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CVH | CUSIP9 222862104 | 05/15/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Joel Ackerman | Mgmt | For | For | For |
| | 1.2 | Elect Lawrence Kugelman | Mgmt | For | For | For |
| | 1.3 | Elect Dale Wolf | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| COVIDIEN | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | COV | CUSIP9 G2552X108 | 03/18/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: CRAIG | Mgmt | For | For | For |
| | | ARNOLD | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT H. BRUST | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | M. CONNORS, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHRISTOPHER J. COUGHLIN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TIMOTHY M. DONAHUE | | | | |
| | 6 | ELECTION OF DIRECTOR: KATHY | Mgmt | For | For | For |
| | | J. HERBERT | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RANDALL J. HOGAN, III | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD J. MEELIA | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DENNIS H. REILLEY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TADATAKA YAMADA | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH A. ZACCAGNINO | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Cummins Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CMI | CUSIP9 231021106 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT J. DARNALL | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT K. HERDMAN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALEXIS M. HERMAN | | | | |
| | 4 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For |
| | | JOSEPH LOUGHREY | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM I. MILLER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGIA R. NELSON | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THEODORE M. SOLSO | | | | |
| | 8 | ELECTION OF DIRECTOR: CARL | Mgmt | For | For | For |
| | | WARE | | | | |
| | 9 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | LAWRENCE WILSON | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Increase Authorized Shares | Mgmt | For | Against | Against |
| | 12 | PROPOSAL TO ADOPT | ShrHoldr | Against | Against | For |
| | | INTERNATIONAL LABOR | | | | |
| | | ORGANIZATION STANDARDS. | | | | |
| |
| |
| Cytec Industries | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CYT | CUSIP9 232820100 | 04/17/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Anthony Fernandes | Mgmt | For | For | For |
| | 1.2 | Elect David Lilley | Mgmt | For | For | For |
| | 1.3 | Elect Jerry Satrum | Mgmt | For | For | For |
| | 1.4 | Elect Raymond Sharpe | Mgmt | For | For | For |
| | 2 | RATIFICATION OF KPMG LLP AS | Mgmt | For | For | For |
| | | THE COMPANY'S AUDITORS FOR | | | | |
| | | 2008 | | | | |
| | 3 | APPROVAL OF THE AMENDED | Mgmt | For | For | For |
| | | AND RESTATED 1993 STOCK | | | | |
| | | AWARD AND INCENTIVE PLAN | | | | |
| |
| |
| Davita Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DVA | CUSIP9 23918K108 | 06/09/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | CHARLES G. BERG | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WILLARD W. BRITTAIN, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | NANCY-ANN DEPARLE | | | | |
| | 4 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | Against | Against |
| | | J. DIAZ | | | | |
| | 5 | ELECTION OF DIRECTOR: PETER | Mgmt | For | Against | Against |
| | | T. GRAUER | | | | |
| | 6 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | Against | Against |
| | | M. NEHRA | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WILLIAM L. ROPER, M.D. | | | | |
| | 8 | ELECTION OF DIRECTOR: KENT | Mgmt | For | Against | Against |
| | | J. THIRY | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | ROGER J. VALINE | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | RICHARD C. VAUGHAN | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Deluxe Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DLX | CUSIP9 248019101 | 04/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ronald Baldwin | Mgmt | For | For | For |
| | 1.2 | Elect Charles Haggerty | Mgmt | For | For | For |
| | 1.3 | Elect Isaiah Harris, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Don McGrath | Mgmt | For | For | For |
| | 1.5 | Elect Cheryl Mayberry McKissack | Mgmt | For | For | For |
| | 1.6 | Elect Neil Metviner | Mgmt | For | For | For |
| | 1.7 | Elect Stephen Nachtsheim | Mgmt | For | For | For |
| | 1.8 | Elect Mary O'Dwyer | Mgmt | For | For | For |
| | 1.9 | Elect Martyn Redgrave | Mgmt | For | For | For |
| | 1.10 | Elect Lee Schram | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE DELUXE | Mgmt | For | For | For |
| | | CORPORATION 2008 ANNUAL | | | | |
| | | INCENTIVE PLAN. | | | | |
| | | | | | |
| | 4 | APPROVAL OF THE DELUXE | Mgmt | For | For | For |
| | | CORPORATION 2008 STOCK | | | | |
| | | INCENTIVE PLAN. | | | | |
| |
| |
| Digital River Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DRIV | CUSIP9 25388B104 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Thomas Madison | Mgmt | For | For | For |
| | 2 | TO APPROVE THE 2008 | Mgmt | For | For | For |
| | | PERFORMANCE BONUS PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Dominion Resources Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | D | CUSIP9 25746U109 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | | W. BROWN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE A. DAVIDSON, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS F. FARRELL, II | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. HARRIS | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT S. JEPSON, JR. | | | | |
| | 6 | ELECTION OF DIRECTOR: MARK | Mgmt | For | For | For |
| | | J. KINGTON | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BENJAMIN J. LAMBERT, III | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARGARET A. MCKENNA | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANK S. ROYAL | | | | |
| | 10 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | A. WOLLARD | | | | |
| | 11 | RATIFY THE APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT AUDITORS FOR | | | | |
| | | 2008. | | | | |
| | | | | | |
| Dow Chemicals Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DOW | CUSIP9 260543103 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Arnold Allemang | Mgmt | For | For | For |
| | 1.2 | Elect Jacqueline Barton | Mgmt | For | For | For |
| | 1.3 | Elect James Bell | Mgmt | For | For | For |
| | 1.4 | Elect Jeff Fettig | Mgmt | For | For | For |
| | 1.5 | Elect Barbara Franklin | Mgmt | For | For | For |
| | 1.6 | Elect John Hess | Mgmt | For | For | For |
| | 1.7 | Elect Andrew Liveris | Mgmt | For | For | For |
| | 1.8 | Elect Geoffery Merszei | Mgmt | For | For | For |
| | 1.9 | Elect Dennis Reilley | Mgmt | For | For | For |
| | 1.10 | Elect James Ringler | Mgmt | For | For | For |
| | 1.11 | Elect Ruth Shaw | Mgmt | For | For | For |
| | 1.12 | Elect Paul Stern | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | CHEMICALS WITH LINKS TO | | | | |
| | | RESPIRATORY PROBLEMS. | | | | |
| | 4 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | ENVIRONMENTAL REMEDIATION | | | | |
| | | IN THE MIDLAND AREA. | | | | |
| |
| | 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | GENETICALLY ENGINEERED | | | | |
| | | SEED. | | | | |
| | 6 | STOCKHOLDER PROPOSAL ON A | ShrHoldr | Against | Against | For |
| | | COMPENSATION PLAN. | | | | |
| |
| |
| DST Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DST | CUSIP9 233326107 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect George Argyros | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Thomas McDonnell | Mgmt | For | Withhold | Against |
| | 1.3 | Elect M. Jeannine Strandjord | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| DTE Energy Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DTE | CUSIP9 233331107 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Lillian Bauder | Mgmt | For | For | For |
| | 1.2 | Elect W. Frank Fountain, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Josue Robles, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect James Vandenberghe | Mgmt | For | For | For |
| | 1.5 | Elect Ruth Shaw | Mgmt | For | For | For |
| | 2 | INDEPENDENT REGISTERED | Mgmt | For | For | For |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | | DELOITTE & TOUCHE LLP | | | | |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | CONTRIBUTIONS | | | | |
| |
| |
| E. I. DuPont de Nemours, & Co. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DD | CUSIP9 263534109 | 04/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Brown | Mgmt | For | For | For |
| | 1.2 | Elect Robert Brown | Mgmt | For | For | For |
| | 1.3 | Elect Bertrand Collomb | Mgmt | For | For | For |
| | 1.4 | Elect Curtis Crawford | Mgmt | For | For | For |
| | 1.5 | Elect Alexander Cutler | Mgmt | For | For | For |
| | 1.6 | Elect John Dillon | Mgmt | For | For | For |
| | 1.7 | Elect Eleuthère Du Pont | Mgmt | For | For | For |
| | 1.8 | Elect Marillyn Hewson | Mgmt | For | For | For |
| | 1.9 | Elect Charles Holliday, Jr. | Mgmt | For | For | For |
| | 1.10 | Elect Lois Juliber | Mgmt | For | For | For |
| | 1.11 | Elect Sean O'Keefe | Mgmt | For | For | For |
| | 1.12 | Elect William Reilly | Mgmt | For | For | For |
| | 2 | ON RATIFICATION OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 3 | ON PLANT CLOSURE | ShrHoldr | Against | Against | For |
| | 4 | ON SEPARATION OF POSITIONS | ShrHoldr | Against | Against | For |
| | | OF CHAIRMAN AND CEO | | | | |
| |
| | 5 | ON GLOBAL WARMING REPORT | ShrHoldr | Against | Against | For |
| | | | | | |
| | 6 | ON AMENDMENT TO HUMAN | ShrHoldr | Against | Against | For |
| | | RIGHTS POLICY | | | | |
| | 7 | ON SHAREHOLDER SAY ON | ShrHoldr | Against | Against | For |
| | | EXECUTIVE PAY | | | | |
| |
| |
| Duke Energy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DUK | CUSIP9 26441C105 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William Barnet, III | Mgmt | For | For | For |
| | 1.2 | Elect G. Alex Bernhardt, Sr. | Mgmt | For | For | For |
| | 1.3 | Elect Michael Browning | Mgmt | For | For | For |
| | 1.4 | Elect Daniel DiMicco | Mgmt | For | For | For |
| | 1.5 | Elect Ann Maynard Gray | Mgmt | For | For | For |
| | 1.6 | Elect James Hance, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect James Rhodes | Mgmt | For | For | For |
| | 1.8 | Elect James Rogers | Mgmt | For | For | For |
| | 1.9 | Elect Mary Schapiro | Mgmt | For | For | For |
| | 1.10 | Elect Philip Sharp | Mgmt | For | For | For |
| | 1.11 | Elect Dudley Taft | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Executive Short- | Mgmt | For | For | For |
| | | Term Incentive Plan | | | | |
| |
| |
| Eaton Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ETN | CUSIP9 278058102 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ned Lautenbach | Mgmt | For | For | For |
| | 1.2 | Elect John Miller | Mgmt | For | For | For |
| | 1.3 | Elect Gregory Page | Mgmt | For | For | For |
| | 1.4 | Elect Victor Pelson | Mgmt | For | For | For |
| | 2 | APPROVE THE PROPOSED | Mgmt | For | For | For |
| | | INCREASE IN THE AUTHORIZED | | | | |
| | | NUMBER OF COMMON SHARES | | | | |
| | 3 | APPROVE THE PROPOSAL TO | Mgmt | For | For | For |
| | | ADOPT MAJORITY VOTING IN | | | | |
| | | DIRECTOR ELECTIONS | | | | |
| | 4 | Adoption of Amended Regulations | Mgmt | For | Against | Against |
| | | | | | |
| | 5 | APPROVE THE PROPOSED 2008 | Mgmt | For | For | For |
| | | STOCK PLAN | | | | |
| | 6 | APPROVE THE PROPOSED | Mgmt | For | For | For |
| | | SENIOR EXECUTIVE INCENTIVE | | | | |
| | | COMPENSATION PLAN | | | | |
| |
| | 7 | APPROVE THE PROPOSED | Mgmt | For | For | For |
| | | EXECUTIVE STRATEGIC | | | | |
| | | INCENTIVE PLAN | | | | |
| | 8 | RATIFY THE APPOINTMENT OF | Mgmt | For | For | For |
| | | ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITOR FOR | | | | |
| | | 2008 | | | | |
| |
| |
| Ebay Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EBAY | CUSIP9 278642103 | 06/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | D. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD W. BARNHOLT | | | | |
| | 3 | ELECTION OF DIRECTOR: SCOTT | Mgmt | For | For | For |
| | | D. COOK | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | J. DONAHOE | | | | |
| | 5 | APPROVAL OF OUR 2008 EQUITY | Mgmt | For | For | For |
| | | INCENTIVE AWARD PLAN. | | | | |
| |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Edison International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EIX | CUSIP9 281020107 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Bryson | Mgmt | For | For | For |
| | 1.2 | Elect Vanessa Chang | Mgmt | For | For | For |
| | 1.3 | Elect France Cordova | Mgmt | For | For | For |
| | 1.4 | Elect Theodore Craver, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Charles Curtis | Mgmt | For | For | For |
| | | | | | |
| | 1.6 | Elect Bradford Freeman | Mgmt | For | For | For |
| | 1.7 | Elect Luis Nogales | Mgmt | For | For | For |
| | 1.8 | Elect Ronald Olson | Mgmt | For | For | For |
| | 1.9 | Elect James Rosser | Mgmt | For | For | For |
| | 1.10 | Elect Richard Schlosberg, III | Mgmt | For | For | For |
| | 1.11 | Elect Thomas Sutton | Mgmt | For | For | For |
| | 1.12 | Elect Brett White | Mgmt | For | For | For |
| | 2 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | APPOINTMENT OF THE | | | | |
| | | INDEPENDENT PUBLIC | | | | |
| | | ACCOUNTING FIRM. | | | | |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SHAREHOLDER | | | | |
| | | SAY ON EXECUTIVE PAY. | | | | |
| |
| |
| Embarq Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EQ | CUSIP9 29078E105 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Peter Brown | Mgmt | For | For | For |
| | 1.2 | Elect Steven Davis | Mgmt | For | For | For |
| | 1.3 | Elect Richard Gephardt | Mgmt | For | For | For |
| | 1.4 | Elect Thomas Gerke | Mgmt | For | For | For |
| | 1.5 | Elect John Mullen | Mgmt | For | For | For |
| | 1.6 | Elect William Owens | Mgmt | For | For | For |
| | 1.7 | Elect Dinesh Paliwal | Mgmt | For | For | For |
| | 1.8 | Elect Stephanie Shern | Mgmt | For | For | For |
| | 1.9 | Elect Laurie Siegel | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO APPROVE THE EMBARQ | Mgmt | For | Against | Against |
| | | CORPORATION 2008 EQUITY | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 4 | TO APPROVE THE EMBARQ | Mgmt | For | For | For |
| | | CORPORATION 2008 EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN. | | | | |
| |
| | 5 | Approval of the Material Terms of | Mgmt | For | For | For |
| | | Performance Goals for Qualified | | | | |
| | | Performance-Based Compensation | | | | |
| |
| | 6 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | | | | | |
| Endo Pharmaceuticals Holdings | | | | | | |
| Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ENDP | CUSIP9 29264F205 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Delucca | Mgmt | For | For | For |
| | 1.2 | Elect David Holveck | Mgmt | For | For | For |
| | 1.3 | Elect George Horner, III | Mgmt | For | For | For |
| | 1.4 | Elect Michael Hyatt | Mgmt | For | For | For |
| | 1.5 | Elect Roger Kimmel | Mgmt | For | For | For |
| | 1.6 | Elect Clive Meanwell | Mgmt | For | For | For |
| | 1.7 | Elect Joseph Scodari | Mgmt | For | For | For |
| | 1.8 | Elect William Spengler | Mgmt | For | For | For |
| | 2 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Endurance Specialty Holdings | | | | | | |
| Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ENH | CUSIP9 G30397106 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William Bolinder | Mgmt | For | For | For |
| | 1.2 | Elect Brendan O'Neill | Mgmt | For | For | For |
| | 1.3 | Elect Richard Perry | Mgmt | For | For | For |
| | 1.4 | Elect Robert Spass | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Steven Carlsen* | Mgmt | For | For | For |
| | 1.6 | Elect David Cash* | Mgmt | For | For | For |
| | 1.7 | Elect Kenneth LeStrange* | Mgmt | For | For | For |
| | 1.8 | Elect Alan Barlow** | Mgmt | For | For | For |
| | 1.9 | Elect William Bolinder** | Mgmt | For | For | For |
| | 1.10 | Elect Steven Carlsen** | Mgmt | For | For | For |
| | 1.11 | Elect Daniel M. Izard** | Mgmt | For | For | For |
| | 1.12 | Elect Kenneth LeStrange** | Mgmt | For | For | For |
| | 1.13 | Elect Simon Minshall** | Mgmt | For | For | For |
| | 1.14 | Elect Brendan O'Neill** | Mgmt | For | For | For |
| | 1.15 | Elect Alan Barlow*** | Mgmt | For | For | For |
| | 1.16 | Elect William Bolinder*** | Mgmt | For | For | For |
| | 1.17 | Elect Steven Carlsen*** | Mgmt | For | For | For |
| | 1.18 | Elect Daniel M. Izard*** | Mgmt | For | For | For |
| | | | | | |
| | 1.19 | Elect Kenneth LeStrange*** | Mgmt | For | For | For |
| | 1.20 | Elect Simon Minshall*** | Mgmt | For | For | For |
| | 1.21 | Elect Brendan O'Neill*** | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | TO ADOPT THE COMPANY'S | Mgmt | For | For | For |
| | | AMENDED AND RESTATED BYE- | | | | |
| | | LAWS | | | | |
| | 4 | TO AMEND THE COMPANY'S | Mgmt | For | For | For |
| | | 2007 EQUITY INCENTIVE PLAN. | | | | |
| |
| |
| Energen Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EGN | CUSIP9 29265N108 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Kenneth Dewey | Mgmt | For | For | For |
| | 1.2 | Elect James French | Mgmt | For | For | For |
| | 1.3 | Elect James McManus, II | Mgmt | For | For | For |
| | 1.4 | Elect David Wilson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Entergy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ETR | CUSIP9 29364G103 | 05/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: M.S. | Mgmt | For | For | For |
| | | BATEMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: W.F. | Mgmt | For | For | For |
| | | BLOUNT | | | | |
| | 3 | ELECTION OF DIRECTOR: S.D. | Mgmt | For | For | For |
| | | DEBREE | | | | |
| | 4 | ELECTION OF DIRECTOR: G.W. | Mgmt | For | For | For |
| | | EDWARDS | | | | |
| | 5 | ELECTION OF DIRECTOR: A.M. | Mgmt | For | For | For |
| | | HERMAN | | | | |
| | 6 | ELECTION OF DIRECTOR: D.C. | Mgmt | For | For | For |
| | | HINTZ | | | | |
| | 7 | ELECTION OF DIRECTOR: J.W. | Mgmt | For | For | For |
| | | LEONARD | | | | |
| | 8 | ELECTION OF DIRECTOR: S.L. | Mgmt | For | For | For |
| | | LEVENICK | | | | |
| | | | | | |
| | 9 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | NICHOLS | | | | |
| | 10 | ELECTION OF DIRECTOR: W.A. | Mgmt | For | For | For |
| | | PERCY, II | | | | |
| | 11 | ELECTION OF DIRECTOR: W.J. | Mgmt | For | For | For |
| | | TAUZIN | | | | |
| | 12 | ELECTION OF DIRECTOR: S.V. | Mgmt | For | For | For |
| | | WILKINSON | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION. | | | | |
| |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO LIMITATIONS ON | | | | |
| | | MANAGEMENT COMPENSATION. | | | | |
| |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO CORPORATE | | | | |
| | | POLITICAL CONTRIBUTIONS. | | | | |
| | 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS. | | | | |
| |
| |
| Everest Re Group Ltd | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RE | CUSIP9 G3223R108 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Thomas Gallagher | Mgmt | For | For | For |
| | 1.2 | Elect William Galtney, Jr. | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Technical Amendments to Bylaws | Mgmt | For | For | For |
| |
| |
| |
| Express Scripts Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ESRX | CUSIP9 302182100 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Gary Benanav | Mgmt | For | For | For |
| | 1.2 | Elect Frank Borelli | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect Maura Breen | Mgmt | For | For | For |
| | 1.4 | Elect Nicholas LaHowchic | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Mac Mahon | Mgmt | For | For | For |
| | 1.6 | Elect Woodrow Myers, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect John Parker, Jr. | Mgmt | For | For | For |
| | 1.8 | Elect George Paz | Mgmt | For | For | For |
| | 1.9 | Elect Samuel Skinner | Mgmt | For | For | For |
| | 1.10 | Elect Seymour Sternberg | Mgmt | For | For | For |
| | 1.11 | Elect Barrett Toan | Mgmt | For | For | For |
| | 2 | Increase Authorized Shares | Mgmt | For | For | For |
| | 3 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| Exxon Mobil Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XOM | CUSIP9 30231G102 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Boskin | Mgmt | For | For | For |
| | 1.2 | Elect Larry Faulkner | Mgmt | For | For | For |
| | 1.3 | Elect William George | Mgmt | For | For | For |
| | 1.4 | Elect James Houghton | Mgmt | For | For | For |
| | 1.5 | Elect Reatha King | Mgmt | For | For | For |
| | 1.6 | Elect Marilyn Nelson | Mgmt | For | For | For |
| | 1.7 | Elect Samuel Palmisano | Mgmt | For | For | For |
| | 1.8 | Elect Steven Reinemund | Mgmt | For | For | For |
| | 1.9 | Elect Walter Shipley | Mgmt | For | For | For |
| | 1.10 | Elect Rex Tillerson | Mgmt | For | For | For |
| | 1.11 | Elect Edward Whitacre, Jr. | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS (PAGE 47) | | | | |
| |
| | 3 | SHAREHOLDER PROPOSALS | ShrHoldr | Against | Against | For |
| | | PROHIBITED (PAGE 49) | | | | |
| | 4 | DIRECTOR NOMINEE | ShrHoldr | Against | Against | For |
| | | QUALIFICATIONS (PAGE 49) | | | | |
| | 5 | BOARD CHAIRMAN AND CEO | ShrHoldr | Against | Against | For |
| | | (PAGE 50) | | | | |
| | 6 | SHAREHOLDER RETURN POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 52) | | | | |
| | 7 | SHAREHOLDER ADVISORY VOTE | ShrHoldr | Against | Against | For |
| | | ON EXECUTIVE COMPENSATION | | | | |
| | | (PAGE 53) | | | | |
| | | | | | |
| | 8 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 55) | | | | |
| | 9 | INCENTIVE PAY RECOUPMENT | ShrHoldr | Against | Against | For |
| | | (PAGE 57) | | | | |
| | 10 | CORPORATE SPONSORSHIPS | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 58) | | | | |
| | 11 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT (PAGE 60) | | | | |
| | 12 | AMENDMENT OF EEO POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 61) | | | | |
| | 13 | COMMUNITY ENVIRONMENTAL | ShrHoldr | Against | Against | For |
| | | IMPACT (PAGE 63) | | | | |
| | 14 | ANWR DRILLING REPORT (PAGE | ShrHoldr | Against | Against | For |
| | | 65) | | | | |
| | 15 | GREENHOUSE GAS EMISSIONS | ShrHoldr | Against | Against | For |
| | | GOALS (PAGE 66) | | | | |
| | 16 | CO2 INFORMATION AT THE PUMP | ShrHoldr | Against | Against | For |
| | | (PAGE 68) | | | | |
| | 17 | CLIMATE CHANGE AND | ShrHoldr | Against | Against | For |
| | | TECHNOLOGY REPORT (PAGE | | | | |
| | | 69) | | | | |
| | 18 | ENERGY TECHNOLOGY REPORT | ShrHoldr | Against | Against | For |
| | | (PAGE 70) | | | | |
| | 19 | RENEWABLE ENERGY POLICY | ShrHoldr | Against | Against | For |
| | | (PAGE 71) | | | | |
| |
| |
| Fidelity National Information | | | | | | |
| Services | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FIS | CUSIP9 31620M106 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Marshall Haines | Mgmt | For | For | For |
| | 1.2 | Elect David Hunt | Mgmt | For | For | For |
| | 1.3 | Elect Cary Thompson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | 2008 Omnibus Incentive Plan | Mgmt | For | Against | Against |
| |
| |
| FirstEnergy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FE | CUSIP9 337932107 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Paul Addison | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Anthony Alexander | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Michael Anderson | Mgmt | For | For | For |
| | 1.4 | Elect Carol Cartwright | Mgmt | For | Withhold | Against |
| | 1.5 | Elect William Cottle | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Robert Heisler, Jr. | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Ernest Novak, Jr. | Mgmt | For | Withhold | Against |
| | 1.8 | Elect Catherine Rein | Mgmt | For | Withhold | Against |
| | 1.9 | Elect George Smart | Mgmt | For | Withhold | Against |
| | 1.10 | Elect Wes Taylor | Mgmt | For | Withhold | Against |
| | 1.11 | Elect Jesse Williams, Sr. | Mgmt | For | Withhold | Against |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM | | | | |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Right to Call a Special Meeting | | | | |
| | 4 | SHAREHOLDER PROPOSAL: | ShrHoldr | Against | Against | For |
| | | ESTABLISH SHAREHOLDER | | | | |
| | | PROPONENT ENGAGEMENT | | | | |
| | | PROCESS | | | | |
| | 5 | SHAREHOLDER PROPOSAL: | ShrHoldr | Against | For | Against |
| | | ADOPT SIMPLE MAJORITY VOTE | | | | |
| |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Majority Vote for Election of | | | | |
| | | Directors | | | | |
| |
| |
| FPL Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FPL | CUSIP9 302571104 | 05/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Sherry Barrat | Mgmt | For | For | For |
| | 1.2 | Elect Robert Beall, II | Mgmt | For | For | For |
| | 1.3 | Elect J. Hyatt Brown | Mgmt | For | For | For |
| | 1.4 | Elect James Camaren | Mgmt | For | For | For |
| | 1.5 | Elect J. Brian Ferguson | Mgmt | For | For | For |
| | 1.6 | Elect Lewis Hay, III | Mgmt | For | For | For |
| | 1.7 | Elect Toni Jennings | Mgmt | For | For | For |
| | 1.8 | Elect Oliver Kingsley, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Rudy Schupp | Mgmt | For | For | For |
| | 1.10 | Elect Michael Thaman | Mgmt | For | For | For |
| | 1.11 | Elect Hansel Tookes, II | Mgmt | For | For | For |
| | 1.12 | Elect Paul Tregurtha | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE FPL GROUP | Mgmt | For | For | For |
| | | EXECUTIVE ANNUAL INCENTIVE | | | | |
| | | PLAN. | | | | |
| | 4 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | GLOBAL WARMING REPORT. | | | | |
| |
| |
| Freddie MAC | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FRE | CUSIP9 313400301 | 06/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Barbara Alexander | Mgmt | For | For | For |
| | 1.2 | Elect Geoffrey Boisi | Mgmt | For | For | For |
| | 1.3 | Elect Michelle Engler | Mgmt | For | For | For |
| | 1.4 | Elect Robert Glauber | Mgmt | For | For | For |
| | 1.5 | Elect Richard Karl Goeltz | Mgmt | For | For | For |
| | 1.6 | Elect Thomas Johnson | Mgmt | For | For | For |
| | 1.7 | Elect Jerome Kenney | Mgmt | For | For | For |
| | 1.8 | Elect William Lewis, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Nicolas Retsinas | Mgmt | For | For | For |
| | 1.10 | Elect Stephen Ross | Mgmt | For | For | For |
| | 1.11 | Elect Richard Syron | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF AMENDED AND | Mgmt | For | For | For |
| | | RESTATED 2004 STOCK | | | | |
| | | COMPENSATION PLAN. | | | | |
| |
| |
| Freeport-McMoran Copper & Gold | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FCX | CUSIP9 35671D857 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Adkerson | Mgmt | For | For | For |
| | 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Robert Day | Mgmt | For | For | For |
| | 1.4 | Elect Gerald Ford | Mgmt | For | For | For |
| | 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For |
| | 1.7 | Elect Charles Krulak | Mgmt | For | For | For |
| | 1.8 | Elect Bobby Lackey | Mgmt | For | For | For |
| | 1.9 | Elect Jon Madonna | Mgmt | For | For | For |
| | | | | | |
| | 1.10 | Elect Dustan McCoy | Mgmt | For | For | For |
| | 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For |
| | 1.12 | Elect James Moffett | Mgmt | For | For | For |
| | 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For |
| | 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For |
| | 1.15 | Elect Stephen Siegele | Mgmt | For | For | For |
| | 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| | 3 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| |
| |
| Freeport-McMoran Copper & Gold | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FCX | CUSIP9 35671D857 | 07/10/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Adkerson | Mgmt | For | For | For |
| | 1.2 | Elect Robert Allison, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Robert Day | Mgmt | For | For | For |
| | 1.4 | Elect Gerald Ford | Mgmt | For | For | For |
| | 1.5 | Elect H. Devon Graham, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect J. Bennet Johnston | Mgmt | For | For | For |
| | 1.7 | Elect Charles Krulak | Mgmt | For | For | For |
| | 1.8 | Elect Bobby Lackey | Mgmt | For | For | For |
| | 1.9 | Elect Jon Madonna | Mgmt | For | For | For |
| | 1.10 | Elect Dustan McCoy | Mgmt | For | For | For |
| | 1.11 | Elect Gabrielle McDonald | Mgmt | For | For | For |
| | 1.12 | Elect James Moffett | Mgmt | For | For | For |
| | 1.13 | Elect B. M. Rankin, Jr. | Mgmt | For | For | For |
| | 1.14 | Elect J. Stapleton Roy | Mgmt | For | For | For |
| | 1.15 | Elect Stephen Siegele | Mgmt | For | For | For |
| | 1.16 | Elect J. Taylor Wharton | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| | 3 | ADOPTION OF THE PROPOSED | Mgmt | For | For | For |
| | | AMENDMENTS TO THE 2006 | | | | |
| | | STOCK INCENTIVE PLAN. | | | | |
| | | | | | |
| Frontier Oil Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FTO | CUSIP9 35914P105 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Gibbs | Mgmt | For | For | For |
| | 1.2 | Elect Douglas Bech | Mgmt | For | For | For |
| | 1.3 | Elect G. Clyde Buck | Mgmt | For | For | For |
| | 1.4 | Elect T. Michael Dossey | Mgmt | For | For | For |
| | 1.5 | Elect James Lee | Mgmt | For | For | For |
| | 1.6 | Elect Paul Loyd, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect Michael Rose | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| GAMESTOP CORP | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GME | CUSIP9 36467W109 | 06/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Leonard Riggio | Mgmt | For | For | For |
| | 1.2 | Elect Stanley Steinberg | Mgmt | For | For | For |
| | 1.3 | Elect Gerald Szczepanski | Mgmt | For | For | For |
| | 1.4 | Elect Lawrence Zilavy | Mgmt | For | For | For |
| | 2 | Amendment to the Supplemental | Mgmt | For | For | For |
| | | Compensation Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Gap Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GPS | CUSIP9 364760108 | 06/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Howard Behar | Mgmt | For | For | For |
| | 1.2 | Elect Adrian Bellamy | Mgmt | For | For | For |
| | 1.3 | Elect Domenico De Sole | Mgmt | For | For | For |
| | 1.4 | Elect Donald Fisher | Mgmt | For | For | For |
| | 1.5 | Elect Doris Fisher | Mgmt | For | For | For |
| | 1.6 | Elect Robert Fisher | Mgmt | For | For | For |
| | 1.7 | Elect Penelope Hughes | Mgmt | For | For | For |
| | 1.8 | Elect Bob Martin | Mgmt | For | For | For |
| | 1.9 | Elect Jorge Montoya | Mgmt | For | For | For |
| | | | | | |
| | 1.10 | Elect Glenn Murphy | Mgmt | For | For | For |
| | 1.11 | Elect James Schneider | Mgmt | For | For | For |
| | 1.12 | Elect Mayo Shattuck III | Mgmt | For | For | For |
| | 1.13 | Elect Kneeland Youngblood | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| |
| |
| Gardner Denver Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GDI | CUSIP9 365558105 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Donald Barger, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Raymond Hipp | Mgmt | For | For | For |
| | 1.3 | Elect David Petratis | Mgmt | For | For | For |
| |
| |
| General Dynamics | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GD | CUSIP9 369550108 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: N.D. | Mgmt | For | For | For |
| | | CHABRAJA | | | | |
| | 2 | ELECTION OF DIRECTOR: J.S. | Mgmt | For | For | For |
| | | CROWN | | | | |
| | 3 | ELECTION OF DIRECTOR: W.P. | Mgmt | For | For | For |
| | | FRICKS | | | | |
| | 4 | ELECTION OF DIRECTOR: C.H. | Mgmt | For | For | For |
| | | GOODMAN | | | | |
| | 5 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | For | For |
| | | JOHNSON | | | | |
| | 6 | ELECTION OF DIRECTOR: G.A. | Mgmt | For | For | For |
| | | JOULWAN | | | | |
| | 7 | ELECTION OF DIRECTOR: P.G. | Mgmt | For | For | For |
| | | KAMINSKI | | | | |
| | 8 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | For | For |
| | | KEANE | | | | |
| | 9 | ELECTION OF DIRECTOR: D.J. | Mgmt | For | For | For |
| | | LUCAS | | | | |
| | 10 | ELECTION OF DIRECTOR: L.L. | Mgmt | For | For | For |
| | | LYLES | | | | |
| | | | | | |
| | 11 | ELECTION OF DIRECTOR: C.E. | Mgmt | For | For | For |
| | | MUNDY, JR. | | | | |
| | 12 | ELECTION OF DIRECTOR: J.C. | Mgmt | For | For | For |
| | | REYES | | | | |
| | 13 | ELECTION OF DIRECTOR: R. | Mgmt | For | For | For |
| | | WALMSLEY | | | | |
| | 14 | SELECTION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | WITH REGARD TO ETHICAL | | | | |
| | | CRITERIA FOR MILITARY | | | | |
| | | CONTRACTS | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | WITH REGARD TO SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| |
| |
| General Electric Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GE | CUSIP9 369604103 | 04/23/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: SIR | Mgmt | For | For | For |
| | | WILLIAM M. CASTELL | | | | |
| | 3 | ELECTION OF DIRECTOR: ANN | Mgmt | For | For | For |
| | | M. FUDGE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | CLAUDIO X. GONZALEZ | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN HOCKFIELD | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFREY R. IMMELT | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ANDREA JUNG | | | | |
| | 8 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | For | For |
| | | G. (A.G.) LAFLEY | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. LANE | | | | |
| | 10 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For |
| | | S. LARSEN | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROCHELLE B. LAZARUS | | | | |
| | 12 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | J. MULVA | | | | |
| | | | | | |
| | 13 | ELECTION OF DIRECTOR: SAM | Mgmt | For | For | For |
| | | NUNN | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER S. PENSKE | | | | |
| | 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | �� | ROBERT J. SWIERINGA | | | | |
| | 16 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DOUGLAS A. WARNER III | | | | |
| | 17 | RATIFICATION OF KPMG | Mgmt | For | For | For |
| | 18 | CUMULATIVE VOTING | ShrHoldr | Against | Against | For |
| | 19 | SEPARATE THE ROLES OF CEO | ShrHoldr | Against | Against | For |
| | | AND CHAIRMAN | | | | |
| | 20 | RECOUP UNEARNED | ShrHoldr | Against | Against | For |
| | | MANAGEMENT BONUSES | | | | |
| | 21 | CURB OVER-EXTENDED | ShrHoldr | Against | Against | For |
| | | DIRECTORS | | | | |
| | 22 | REPORT ON CHARITABLE | ShrHoldr | Against | Against | For |
| | | CONTRIBUTIONS | | | | |
| | 23 | GLOBAL WARMING REPORT | ShrHoldr | Against | Against | For |
| | 24 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION | | | | |
| |
| |
| General Growth Properties Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GGP | CUSIP9 370021107 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Matthew Bucksbaum | Mgmt | For | For | For |
| | 1.2 | Elect Bernard Freibaum | Mgmt | For | For | For |
| | 1.3 | Elect Beth Stewart | Mgmt | For | For | For |
| | 2 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | SELECTION OF INDEPENDENT | | | | |
| | | PUBLIC ACCOUNTANTS. | | | | |
| | 3 | STOCKHOLDER PROPOSAL TO | ShrHoldr | Against | For | Against |
| | | DECLASSIFY THE BOARD OF | | | | |
| | | DIRECTORS. | | | | |
| |
| |
| General Mills Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GIS | CUSIP9 370334104 | 09/24/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | DANOS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM T. ESREY | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND V. GILMARTIN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH RICHARDS HOPE | | | | |
| | 5 | ELECTION OF DIRECTOR: HEIDI | Mgmt | For | Against | Against |
| | | G. MILLER | | | | |
| | 6 | ELECTION OF DIRECTOR: HILDA | Mgmt | For | Against | Against |
| | | OCHOA-BRILLEMBOURG | | | | |
| | 7 | ELECTION OF DIRECTOR: STEVE | Mgmt | For | For | For |
| | | ODLAND | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENDALL J. POWELL | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL D. ROSE | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT L. RYAN | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN W. SANGER | | | | |
| | 12 | ELECTION OF DIRECTOR: A. | Mgmt | For | Against | Against |
| | | MICHAEL SPENCE | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DOROTHY A. TERRELL | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| | 15 | ADOPT THE 2007 STOCK | Mgmt | For | For | For |
| | | COMPENSATION PLAN. | | | | |
| |
| |
| Global Industries Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GLBL | CUSIP9 379336100 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect B.K. Chin | Mgmt | For | For | For |
| | 1.2 | Elect John Clerico | Mgmt | For | For | For |
| | 1.3 | Elect Lawrence Dickerson | Mgmt | For | For | For |
| | 1.4 | Elect Edward Djerejian | Mgmt | For | For | For |
| | 1.5 | Elect Larry Farmer | Mgmt | For | For | For |
| | 1.6 | Elect Edgar Hotard | Mgmt | For | For | For |
| | 1.7 | Elect Richard Pattarozzi | Mgmt | For | For | For |
| | 1.8 | Elect James Payne | Mgmt | For | For | For |
| | 1.9 | Elect Michael Pollock | Mgmt | For | For | For |
| | 1.10 | Elect Cindy Taylor | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Goldman Sachs Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GS | CUSIP9 38141G104 | 04/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF LLOYD C. | Mgmt | For | For | For |
| | | BLANKFEIN TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 2 | ELECTION OF JOHN H. BRYAN | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 3 | ELECTION OF GARY D. COHN TO | Mgmt | For | For | For |
| | | THE BOARD OF DIRECTORS | | | | |
| | 4 | ELECTION OF CLAES DAHLBACK | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| |
| | 5 | ELECTION OF STEPHEN | Mgmt | For | For | For |
| | | FRIEDMAN TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 6 | ELECTION OF WILLIAM W. | Mgmt | For | For | For |
| | | GEORGE TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 7 | ELECTION OF RAJAT K. GUPTA | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 8 | ELECTION OF JAMES A. | Mgmt | For | For | For |
| | | JOHNSON TO THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | 9 | ELECTION OF LOIS D. JULIBER | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 10 | ELECTION OF EDWARD M. LIDDY | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| |
| | 11 | ELECTION OF RUTH J. SIMMONS | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| |
| | 12 | ELECTION OF JON WINKELRIED | Mgmt | For | For | For |
| | | TO THE BOARD OF DIRECTORS | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING STOCK OPTIONS | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING AN ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION | | | | |
| | | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REQUESTING A SUSTAINABILITY | | | | |
| | | REPORT | | | | |
| |
| |
| Google Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GOOG | CUSIP9 38259P508 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Eric Schmidt | Mgmt | For | For | For |
| | 1.2 | Elect Sergey Brin | Mgmt | For | For | For |
| | 1.3 | Elect Larry Page | Mgmt | For | For | For |
| | 1.4 | Elect L. John Doerr | Mgmt | For | For | For |
| | 1.5 | Elect John Hennessy | Mgmt | For | For | For |
| | 1.6 | Elect Arthur Levinson | Mgmt | For | For | For |
| | 1.7 | Elect Ann Mather | Mgmt | For | For | For |
| | 1.8 | Elect Paul Otellini | Mgmt | For | For | For |
| | 1.9 | Elect K. Ram Shriram | Mgmt | For | For | For |
| | 1.10 | Elect Shirley Tilghman | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the 2004 Stock Plan | Mgmt | For | Against | Against |
| |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING INTERNET | | | | |
| | | CENSORSHIP. | | | | |
| | 5 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Human Rights Committee | | | | |
| |
| |
| Hartford Financial Services Group | | | | | | |
| |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HIG | CUSIP9 416515104 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAMANI AYER | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAMON DE OLIVEIRA | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TREVOR FETTER | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD J. KELLY, III | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | G. KIRK, JR. | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS M. MARRA | | | | |
| | 7 | ELECTION OF DIRECTOR: GAIL J. | Mgmt | For | For | For |
| | | MCGOVERN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL G. MORRIS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES B. STRAUSS | | | | |
| | 10 | ELECTION OF DIRECTOR: H. | Mgmt | For | For | For |
| | | PATRICK SWYGERT | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Hess Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HES | CUSIP9 42809H107 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Edith Holiday | Mgmt | For | Withhold | Against |
| | 1.2 | Elect John Mullin | Mgmt | For | For | For |
| | 1.3 | Elect John O'Connor | Mgmt | For | For | For |
| | 1.4 | Elect F. Borden Walker | Mgmt | For | For | For |
| | 1.5 | Elect Robert Wilson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | PROPOSAL TO DECLASSIFY THE | Mgmt | For | For | For |
| | | BOARD OF DIRECTORS. | | | | |
| | 4 | APPROVAL OF THE 2008 LONG- | Mgmt | For | For | For |
| | | TERM INCENTIVE PLAN. | | | | |
| |
| |
| Hewlett-Packard Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HPQ | CUSIP9 428236103 | 03/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: L.T. | Mgmt | For | For | For |
| | | BABBIO, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | BALDAUF | | | | |
| | 3 | ELECTION OF DIRECTOR: R.A. | Mgmt | For | For | For |
| | | HACKBORN | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: J.H. | Mgmt | For | For | For |
| | | HAMMERGREN | | | | |
| | 5 | ELECTION OF DIRECTOR: M.V. | Mgmt | For | For | For |
| | | HURD | | | | |
| | 6 | ELECTION OF DIRECTOR: J.Z. | Mgmt | For | For | For |
| | | HYATT | | | | |
| | 7 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | JOYCE | | | | |
| | 8 | ELECTION OF DIRECTOR: R.L. | Mgmt | For | For | For |
| | | RYAN | | | | |
| | 9 | ELECTION OF DIRECTOR: L.S. | Mgmt | For | For | For |
| | | SALHANY | | | | |
| | 10 | ELECTION OF DIRECTOR: G.K. | Mgmt | For | For | For |
| | | THOMPSON | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Honeywell International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HON | CUSIP9 438516106 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GORDON M. BETHUNE | | | | |
| | 2 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against |
| | | CHICO PARDO | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | | SCOTT DAVIS | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LINNET F. DEILY | | | | |
| | 6 | ELECTION OF DIRECTOR: CLIVE | Mgmt | For | For | For |
| | | R. HOLLICK | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRADLEY T. SHEARES | | | | |
| | 8 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For |
| | | K. SHINSEKI | | | | |
| | 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. STAFFORD | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL W. WRIGHT | | | | |
| | 11 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | ACCOUNTANTS | | | | |
| | | | | | |
| | 12 | Amendment to Certificate of | Mgmt | For | For | For |
| | | Incorporation Regarding | | | | |
| | | Shareholders' Right to Call a | | | | |
| | | Special Meeting | | | | |
| | 13 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE PRINCIPLE | | | | |
| |
| |
| Hospitality Properties Trust | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HPT | CUSIP9 44106M102 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Harrington | Mgmt | For | For | For |
| | 1.2 | Elect Barry Portnoy | Mgmt | For | For | For |
| |
| |
| HRPT Properties Trust | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HRP | CUSIP9 40426W101 | 06/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Frederick Zeytoonjian | Mgmt | For | For | For |
| | 1.2 | Elect Barry Portnoy | Mgmt | For | For | For |
| | 2 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Independent Board Chairman | | | | |
| |
| |
| Humana Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HUM | CUSIP9 444859102 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | A. JONES, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANK A. D AMELIO | | | | |
| | 3 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | ROY DUNBAR | | | | |
| | 4 | ELECTION OF DIRECTOR: KURT | Mgmt | For | For | For |
| | | J. HILZINGER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL B. MCCALLISTER | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM J. MCDONALD | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | J. O BRIEN | | | | |
| | 8 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | ANN REYNOLDS, PH.D. | | | | |
| | 9 | THE APPROVAL OF THE | Mgmt | For | For | For |
| | | COMPANY'S EXECUTIVE | | | | |
| | | MANAGEMENT INCENTIVE PLAN. | | | | |
| |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Intel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | INTC | CUSIP9 458140100 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: CRAIG | Mgmt | For | For | For |
| | | R. BARRETT | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | CHARLENE BARSHEFSKY | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL A. BARTZ | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN L. DECKER | | | | |
| | 5 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For |
| | | E. HUNDT | | | | |
| | 6 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | S. OTELLINI | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | D. PLUMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | S. POTTRUCK | | | | |
| | 9 | ELECTION OF DIRECTOR: JANE | Mgmt | For | For | For |
| | | E. SHAW | | | | |
| | 10 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | L. THORNTON | | | | |
| | 11 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. YOFFIE | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Establishing a Board Committee on | | | | |
| | | Sustainability | | | | |
| | | | | | |
| International Business Machines | | | | | | |
| Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IBM | CUSIP9 459200101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Cathleen Black | Mgmt | For | For | For |
| | 1.2 | Elect William Brody | Mgmt | For | For | For |
| | 1.3 | Elect Kenneth Chenault | Mgmt | For | For | For |
| | 1.4 | Elect Michael Eskew | Mgmt | For | For | For |
| | 1.5 | Elect Shirley Jackson | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Lucio Noto | Mgmt | For | For | For |
| | 1.7 | Elect James Owens | Mgmt | For | For | For |
| | 1.8 | Elect Samuel Palmisano | Mgmt | For | For | For |
| | 1.9 | Elect Joan Spero | Mgmt | For | For | For |
| | 1.10 | Elect Sidney Taurel | Mgmt | For | For | For |
| | 1.11 | Elect Lorenzo Zambrano | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | CUMULATIVE VOTING | | | | |
| | 4 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | EXECUTIVE COMPENSATION | | | | |
| | 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | BOARD COMMITTEE ON HUMAN | | | | |
| | | RIGHTS | | | | |
| | 6 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | SPECIAL MEETINGS | | | | |
| | 7 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | ADVISORY VOTE ON EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| |
| |
| ITT Educational Services | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ESI | CUSIP9 45068B109 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Dean | Mgmt | For | For | For |
| | 1.2 | Elect James Fowler Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Vin Weber | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Jones Lang Lasalle Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JLL | CUSIP9 48020Q107 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Henri-Claude de Bettignies | Mgmt | For | For | For |
| | 1.2 | Elect Colin Dyer | Mgmt | For | For | For |
| | 1.3 | Elect Darryl Hartley-Leonard | Mgmt | For | For | For |
| | 1.4 | Elect Sir Derek Higgs | Mgmt | For | For | For |
| | 1.5 | Elect Lauralee Martin | Mgmt | For | For | For |
| | 1.6 | Elect Alain Monié | Mgmt | For | For | For |
| | 1.7 | Elect Sheila Penrose | Mgmt | For | For | For |
| | 1.8 | Elect David Rickard | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Theobald | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Stock Award and | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| |
| |
| JP Morgan Chase & Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JPM | CUSIP9 46625H100 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CRANDALL C. BOWLES | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN B. BURKE | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | S. CROWN | | | | |
| | 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | DIMON | | | | |
| | 6 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | V. FUTTER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GRAY, III | | | | |
| | 8 | ELECTION OF DIRECTOR: LABAN | Mgmt | For | For | For |
| | | P. JACKSON, JR. | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT I. LIPP | | | | |
| | 10 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | C. NOVAK | | | | |
| | 11 | ELECTION OF DIRECTOR: LEE R. | Mgmt | For | For | For |
| | | RAYMOND | | | | |
| | | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. WELDON | | | | |
| | 13 | APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 14 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For |
| | | 2005 LONG-TERM INCENTIVE | | | | |
| | | PLAN | | | | |
| | 15 | REAPPROVAL OF KEY | Mgmt | For | For | For |
| | | EXECUTIVE PERFORMANCE | | | | |
| | | PLAN | | | | |
| | 16 | GOVERNMENTAL SERVICE | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 17 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 18 | INDEPENDENT CHAIRMAN OF | ShrHoldr | Against | Against | For |
| | | THE BOARD | | | | |
| | 19 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | APPROVAL | | | | |
| | 20 | TWO CANDIDATES PER | ShrHoldr | Against | Against | For |
| | | DIRECTORSHIP | | | | |
| | 21 | HUMAN RIGHTS AND | ShrHoldr | Against | Against | For |
| | | INVESTMENT REPORT | | | | |
| | 22 | LOBBYING PRIORITIES REPORT | ShrHoldr | Against | Against | For |
| |
| |
| |
| Keycorp | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KEY | CUSIP9 493267108 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Edward Campbell | Mgmt | For | For | For |
| | 1.2 | Elect H. James Dallas | Mgmt | For | For | For |
| | 1.3 | Elect Lauralee Martin | Mgmt | For | For | For |
| | 1.4 | Elect Bill Sanford | Mgmt | For | For | For |
| | 2 | Repeal Classified Board | Mgmt | For | For | For |
| | 3 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | APPOINTMENT OF | | | | |
| | | INDEPENDENT AUDITORS. | | | | |
| |
| |
| Kimberly-Clark Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KMB | CUSIP9 494368103 | 04/17/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | Against | Against |
| | | R. ALM | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | Against | Against |
| | | F. BERGSTROM | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | ROBERT W. DECHERD | | | | |
| | 4 | ELECTION OF DIRECTOR: IAN C. | Mgmt | For | Against | Against |
| | | READ | | | | |
| | 5 | ELECTION OF DIRECTOR: G. | Mgmt | For | Against | Against |
| | | CRAIG SULLIVAN | | | | |
| | 6 | RATIFICATION OF AUDITORS | Mgmt | For | For | For |
| | 7 | Amendment to Supermajority Voting | Mgmt | For | For | For |
| | | Provisions | | | | |
| | 8 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | REGARDING QUALIFICATIONS | | | | |
| | | FOR DIRECTOR NOMINEES | | | | |
| | 9 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Human Rights | | | | |
| | 10 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| | 11 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING CUMULATIVE | | | | |
| | | VOTING | | | | |
| | 12 | Shareholder Proposal Regarding a | ShrHoldr | Against | For | Against |
| | | Committee on Sustainability | | | | |
| |
| |
| King Pharmaceuticals Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KG | CUSIP9 495582108 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect R. Charles Moyer | Mgmt | For | For | For |
| | 1.2 | Elect D. Greg Rooker | Mgmt | For | For | For |
| | 1.3 | Elect Ted Wood | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Kraft Foods Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KFT | CUSIP9 50075N104 | 05/13/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ajay Banga | Mgmt | For | For | For |
| | 1.2 | Elect Jan Bennink | Mgmt | For | For | For |
| | 1.3 | Elect Myra Hart | Mgmt | For | For | For |
| | 1.4 | Elect Lois Juliber | Mgmt | For | For | For |
| | 1.5 | Elect Mark Ketchum | Mgmt | For | For | For |
| | 1.6 | Elect Richard Lerner, MD | Mgmt | For | For | For |
| | 1.7 | Elect John Pope | Mgmt | For | For | For |
| | 1.8 | Elect Fedric Reynolds | Mgmt | For | For | For |
| | 1.9 | Elect Irene Rosenfeld | Mgmt | For | For | For |
| | 1.10 | Elect Mary Schapiro | Mgmt | For | For | For |
| | 1.11 | Elect Deborah Wright | Mgmt | For | For | For |
| | 1.12 | Elect Frank Zarb | Mgmt | For | For | For |
| | 2 | RATIFICATION OF THE | Mgmt | For | For | For |
| | | SELECTION OF INDEPENDENT | | | | |
| | | AUDITORS | | | | |
| |
| |
| Kroger Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | KR | CUSIP9 501044101 | 06/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | REUBEN V. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT D. BEYER | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. DILLON | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN J. KROPF | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. LAMACCHIA | | | | |
| | 6 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | B. LEWIS | | | | |
| | 7 | ELECTION OF DIRECTOR: DON | Mgmt | For | For | For |
| | | W. MCGEORGE | | | | |
| | 8 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | RODNEY MCMULLEN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JORGE P. MONTOYA | | | | |
| | 10 | ELECTION OF DIRECTOR: CLYDE | Mgmt | For | For | For |
| | | R. MOORE | | | | |
| | | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN M. PHILLIPS | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN R. ROGEL | | | | |
| | 13 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A. RUNDE | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SARGENT | | | | |
| | 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BOBBY S. SHACKOULS | | | | |
| | 16 | APPROVAL OF 2008 LONG-TERM | Mgmt | For | For | For |
| | | INCENTIVE AND CASH BONUS | | | | |
| | | PLAN. | | | | |
| | 17 | APPROVAL OF | Mgmt | For | For | For |
| | | PRICEWATERHOUSECOOPERS | | | | |
| | | LLP, AS AUDITORS. | | | | |
| | 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Climate Change | | | | |
| | 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Controlled Atmosphere Killing | | | | |
| | 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Policy on Animal Welfare | | | | |
| | 21 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Product Toxicity Report | | | | |
| | 22 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Pay for Superior Performance | | | | |
| | | Principles | | | | |
| |
| |
| L3 Communications Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LLL | CUSIP9 502424104 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Shalikashvili | Mgmt | For | For | For |
| | 1.2 | Elect Michael Strianese | Mgmt | For | For | For |
| | 1.3 | Elect John White | Mgmt | For | For | For |
| | 2 | 2008 Long Term Performance Plan | Mgmt | For | For | For |
| |
| | 3 | 2008 Directors Stock Incentive Plan | Mgmt | For | For | For |
| |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Lehman Brothers Holdings Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LEH | CUSIP9 524908100 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL L. AINSLIE | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | F. AKERS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER S. BERLIND | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS H. CRUIKSHANK | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARSHA JOHNSON EVANS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD S. FULD, JR. | | | | |
| | 7 | ELECTION OF DIRECTOR: SIR | Mgmt | For | For | For |
| | | CHRISTOPHER GENT | | | | |
| | 8 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | A. GRUNDHOFER | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROLAND A. HERNANDEZ | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HENRY KAUFMAN | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | D. MACOMBER | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Amendment to the 2005 Stock | Mgmt | For | Against | Against |
| | | Incentive Plan | | | | |
| | 14 | Amendment to the Executive | Mgmt | For | For | For |
| | | Incentive Compensation Plan | | | | |
| | 15 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | CONTRIBUTIONS. | | | | |
| | 16 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO AN | | | | |
| | | ENVIRONMENTAL | | | | |
| | | SUSTAINABILITY REPORT. | | | | |
| |
| |
| Lennar Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LEN | CUSIP9 526057104 | 04/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1.1 | Elect Stuart Miller | Mgmt | For | For | For |
| | 1.2 | Elect Jeffrey Sonnenfeld | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | PROPOSAL TO DECLASSIFY THE | Mgmt | For | For | For |
| | | BOARD OF DIRECTORS. | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE PAY | | | | |
| | | FOR SUPERIOR PERFORMANCE. | | | | |
| |
| | 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING A COMPLIANCE | | | | |
| | | COMMITTEE. | | | | |
| |
| |
| Lockheed Martin Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LMT | CUSIP9 539830109 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect E. C. Aldridge, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Nolan Archibald | Mgmt | For | For | For |
| | 1.3 | Elect David Burritt | Mgmt | For | For | For |
| | 1.4 | Elect James Ellis, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Gwendolyn King | Mgmt | For | For | For |
| | 1.6 | Elect James Loy | Mgmt | For | For | For |
| | 1.7 | Elect Douglas McCorkindale | Mgmt | For | For | For |
| | 1.8 | Elect Joseph Ralston | Mgmt | For | For | For |
| | 1.9 | Elect Frank Savage | Mgmt | For | For | For |
| | 1.10 | Elect James Schneider | Mgmt | For | For | For |
| | 1.11 | Elect Anne Stevens | Mgmt | For | For | For |
| | 1.12 | Elect Robert Stevens | Mgmt | For | For | For |
| | 1.13 | Elect James Ukropina | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF INDEPENDENT AUDITORS | | | | |
| |
| | 3 | Adoption of Simple Majority Voting | Mgmt | For | For | For |
| |
| | 4 | MANAGEMENT PROPOSAL: TO | Mgmt | For | Against | Against |
| | | AMEND THE CHARTER TO | | | | |
| | | DELETE ARTICLE XIII | | | | |
| | 5 | Amendment to the 2003 Incentive | Mgmt | For | For | For |
| | | Performance Award Plan | | | | |
| |
| | 6 | MANAGEMENT PROPOSAL: TO | Mgmt | For | For | For |
| | | ADOPT THE 2009 DIRECTORS | | | | |
| | | EQUITY PLAN | | | | |
| | | | | | |
| | 7 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For |
| | | EVELYN Y. DAVIS | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Nuclear Weapons | | | | |
| | | Involvement | | | | |
| | 9 | STOCKHOLDER PROPOSAL BY | ShrHoldr | Against | Against | For |
| | | JOHN CHEVEDDEN | | | | |
| |
| |
| Loews Corp Carolina Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CG | CUSIP9 540424207 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: A.E. | Mgmt | For | Against | Against |
| | | BERMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: J.L. | Mgmt | For | Against | Against |
| | | BOWER | | | | |
| | 3 | ELECTION OF DIRECTOR: C.M. | Mgmt | For | Against | Against |
| | | DIKER | | | | |
| | 4 | ELECTION OF DIRECTOR: P.J. | Mgmt | For | Against | Against |
| | | FRIBOURG | | | | |
| | 5 | ELECTION OF DIRECTOR: W.L. | Mgmt | For | Against | Against |
| | | HARRIS | | | | |
| | 6 | ELECTION OF DIRECTOR: P.A. | Mgmt | For | Against | Against |
| | | LASKAWY | | | | |
| | 7 | ELECTION OF DIRECTOR: G.R. | Mgmt | For | Against | Against |
| | | SCOTT | | | | |
| | 8 | ELECTION OF DIRECTOR: A.H. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 9 | ELECTION OF DIRECTOR: J.S. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 10 | ELECTION OF DIRECTOR: J.M. | Mgmt | For | Against | Against |
| | | TISCH | | | | |
| | 11 | RATIFY DELOITTE & TOUCHE LLP | Mgmt | For | For | For |
| | | AS INDEPENDENT AUDITORS | | | | |
| |
| | 12 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | For | Against |
| | | CUMULATIVE VOTING | | | | |
| | 13 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE STANDARDS | | | | |
| | | FOR EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| | 14 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | HEALTH CARE REFORM | | | | |
| | | | | | |
| | 15 | SHAREHOLDER PROPOSAL- | ShrHoldr | Against | Against | For |
| | | ADVERTISING EXPENDITURES | | | | |
| |
| |
| Lowe's Companies Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LOW | CUSIP9 548661107 | 05/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Ingram | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Robert Johnson | Mgmt | For | For | For |
| | 1.3 | Elect Richard Lochridge | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Repeal of Classified Board | Mgmt | For | For | For |
| | 4 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | REGARDING SUPERMAJORITY | | | | |
| | | VOTE REQUIREMENTS. | | | | |
| | 5 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE | | | | |
| | | COMPENSATION PLAN. | | | | |
| |
| |
| Lubrizol Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LZ | CUSIP9 549271104 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Abernathy | Mgmt | For | For | For |
| | 1.2 | Elect Dominic Pileggi | Mgmt | For | For | For |
| | 1.3 | Elect Harriet Taggart | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | For | For | For |
| | | Declassification of the Board | | | | |
| |
| |
| MACY'S INC. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | M | CUSIP9 55616P104 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stephen Bollenbach | Mgmt | For | For | For |
| | 1.2 | Elect Deirdre Connelly | Mgmt | For | For | For |
| | 1.3 | Elect Meyer Feldberg | Mgmt | For | For | For |
| | | | | | |
| | 1.4 | Elect Sara Levinson | Mgmt | For | For | For |
| | 1.5 | Elect Terry Lundgren | Mgmt | For | For | For |
| | 1.6 | Elect Joseph Neubauer | Mgmt | For | For | For |
| | 1.7 | Elect Joseph Pichler | Mgmt | For | For | For |
| | 1.8 | Elect Joyce Roché | Mgmt | For | For | For |
| | 1.9 | Elect Karl von der Heyden | Mgmt | For | For | For |
| | 1.10 | Elect Craig Weatherup | Mgmt | For | For | For |
| | 1.11 | Elect Marna Whittington | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Manpower Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MAN | CUSIP9 56418H100 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect J. Thomas Bouchard | Mgmt | For | For | For |
| | 1.2 | Elect Cari Dominguez | Mgmt | For | For | For |
| | 1.3 | Elect Edward Zore | Mgmt | For | For | For |
| | 2 | RATIFICATION OF DELOITTE & | Mgmt | For | For | For |
| | | TOUCHE LLP AS INDEPENDENT | | | | |
| | | AUDITORS FOR 2008. | | | | |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Implementation of the MacBride | | | | |
| | | Principles in Northern Ireland | | | | |
| |
| |
| Marathon Oil Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MRO | CUSIP9 565849106 | 04/30/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES F. BOLDEN, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GREGORY H. BOYCE | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | SHIRLEY ANN JACKSON | | | | |
| | 4 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | LADER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES R. LEE | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DENNIS H. REILLEY | | | | |
| | | | | | |
| | 7 | ELECTION OF DIRECTOR: SETH | Mgmt | For | For | For |
| | | E. SCHOFIELD | | | | |
| | 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. SNOW | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS J. USHER | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Right to Call a Special Meeting | | | | |
| | 12 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| |
| |
| Marshall & Ilsley Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MI | CUSIP9 571837103 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Andrew Baur | Mgmt | For | For | For |
| | 1.2 | Elect Jon Chait | Mgmt | For | For | For |
| | 1.3 | Elect John Daniels, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Dennis Kuester | Mgmt | For | For | For |
| | 1.5 | Elect David Lubar | Mgmt | For | For | For |
| | 1.6 | Elect John Mellowes | Mgmt | For | For | For |
| | 1.7 | Elect Robert O'Toole | Mgmt | For | For | For |
| | 1.8 | Elect San Orr, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect John Shiely | Mgmt | For | For | For |
| | 1.10 | Elect Debra Waller | Mgmt | For | For | For |
| | 1.11 | Elect George Wardeberg | Mgmt | For | For | For |
| | 2 | Amendment to the 1994 Long-term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Majority Vote for Election of | | | | |
| | | Directors | | | | |
| |
| |
| Marshall & Ilsley Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MI | CUSIP9 571834100 | 10/25/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Merger/Acquisition | Mgmt | For | For | For |
| | | | | | |
| | 2 | Right to Adjourn Meeting | Mgmt | For | For | For |
| |
| |
| McDonalds Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCD | CUSIP9 580135101 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For |
| | | ALVAREZ | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ARNOLD | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD H. LENNY | | | | |
| | 4 | ELECTION OF DIRECTOR: CARY | Mgmt | For | For | For |
| | | D. MCMILLAN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SHEILA A. PENROSE | | | | |
| | 6 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A. SKINNER | | | | |
| | 7 | APPROVAL OF THE | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| |
| |
| McKesson Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MCK | CUSIP9 58155Q103 | 07/25/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. HAMMERGREN | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | CHRISTINE JACOBS | | | | |
| | 3 | Amendment to Declassify the Board | Mgmt | For | For | For |
| |
| | 4 | Amendment to the 2005 Stock Plan | Mgmt | For | For | For |
| |
| | 5 | Amendment to the 2000 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Medco Health Solutions Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MHS | CUSIP9 58405U102 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | L. CASSIS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL GOLDSTEIN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BLENDA J. WILSON | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Increase Authorized Shares | Mgmt | For | For | For |
| | 6 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| |
| |
| Merck & Company Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MRK | CUSIP9 589331107 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | RICHARD T. CLARK | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | JOHNNETTA B. COLE, PH.D. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | THOMAS H. GLOCER | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | STEVEN F. GOLDSTONE | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WILLIAM B. HARRISON, JR. | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | HARRY R. JACOBSON, M.D. | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WILLIAM N. KELLEY, M.D. | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | ROCHELLE B. LAZARUS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | THOMAS E. SHENK, PH.D. | | | | |
| | 10 | ELECTION OF DIRECTOR: ANNE | Mgmt | For | Against | Against |
| | | M. TATLOCK | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | SAMUEL O. THIER, M.D. | | | | |
| | | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | WENDELL P. WEEKS | | | | |
| | 13 | ELECTION OF DIRECTOR: PETER | Mgmt | For | Against | Against |
| | | C. WENDELL | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| | 15 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | CONCERNING MANAGEMENT | | | | |
| | | COMPENSATION | | | | |
| | 16 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | CONCERNING AN ADVISORY | | | | |
| | | VOTE ON EXECUTIVE | | | | |
| | | COMPENSATION | | | | |
| | 17 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | CONCERNING SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| | 18 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | CONCERNING AN INDEPENDENT | | | | |
| | | LEAD DIRECTOR | | | | |
| |
| |
| |
| Merrill Lynch & Company Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MER | CUSIP9 590188108 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL T. CHRIST | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARMANDO M. CODINA | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH MAYHEW JONAS | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | A. THAIN | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | ADOPT CUMULATIVE VOTING | ShrHoldr | Against | Against | For |
| | 7 | PROHIBIT SENIOR EXECUTIVE | ShrHoldr | Against | Against | For |
| | | OFFICER STOCK SALES DURING | | | | |
| | | BUYBACK | | | | |
| | 8 | ADOPT ADVISORY VOTE ON | ShrHoldr | Against | Against | For |
| | | EXECUTIVE COMPENSATION | | | | |
| | 9 | ADOPT RESPONSIBLE | ShrHoldr | Against | Against | For |
| | | EMPLOYMENT PRINCIPLES | | | | |
| | | | | | |
| Microsoft Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MSFT | CUSIP9 594918104 | 11/13/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GATES, III | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN A. BALLMER | | | | |
| | 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH JR., PHD | | | | |
| | 4 | ELECTION OF DIRECTOR: DINA | Mgmt | For | For | For |
| | | DUBLON | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND V. GILMARTIN | | | | |
| | 6 | ELECTION OF DIRECTOR: REED | Mgmt | For | For | For |
| | | HASTINGS | | | | |
| | 7 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | F. MARQUARDT | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES H. NOSKI | | | | |
| | 9 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | HELMUT PANKE | | | | |
| | 10 | ELECTION OF DIRECTOR: JON A. | Mgmt | For | For | For |
| | | SHIRLEY | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | ADOPTION OF POLICIES ON | | | | |
| | | INTERNET CENSORSHIP. | | | | |
| | 13 | SHAREHOLDER PROPOSAL - | ShrHoldr | Against | Against | For |
| | | ESTABLISHMENT OF BOARD | | | | |
| | | COMMITTEE ON HUMAN RIGHTS. | | | | |
| |
| |
| |
| Morgan Stanley | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MS | CUSIP9 617446448 | 04/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ROY J. | Mgmt | For | For | For |
| | | BOSTOCK | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ERSKINE B. BOWLES | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HOWARD J. DAVIES | | | | |
| | 4 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | | ROBERT KIDDER | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | J. MACK | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD T. NICOLAISEN | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES H. NOSKI | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HUTHAM S. OLAYAN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES E. PHILLIPS, JR. | | | | |
| | 10 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For |
| | | GRIFFITH SEXTON | | | | |
| | 11 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | | D. TYSON | | | | |
| | 12 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | | OF DELOITTE & TOUCHE LLP AS | | | | |
| | | INDEPENDENT AUDITOR | | | | |
| | 13 | Elimination of Supermajority | Mgmt | For | For | For |
| | | Requirement | | | | |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE | | | | |
| | �� | COMPENSATION ADVISORY | | | | |
| | | VOTE | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING HUMAN RIGHTS | | | | |
| | | REPORT | | | | |
| |
| |
| MPS Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MPS | CUSIP9 553409103 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent�� | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Derek Dewan | Mgmt | For | For | For |
| | 1.2 | Elect Timothy Payne | Mgmt | For | For | For |
| | 1.3 | Elect Peter Tanous | Mgmt | For | For | For |
| | 1.4 | Elect T. Wayne Davis | Mgmt | For | For | For |
| | 1.5 | Elect John Kennedy | Mgmt | For | For | For |
| | 1.6 | Elect Michael Abney | Mgmt | For | For | For |
| | 1.7 | Elect William Isaac | Mgmt | For | For | For |
| | 1.8 | Elect Darla Moore | Mgmt | For | For | For |
| | 1.9 | Elect Arthur Laffer | Mgmt | For | For | For |
| | | | | | |
| | 2 | Amendment to the 2004 Equity | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | TO APPROVE THE MPS GROUP, | Mgmt | For | For | For |
| | | INC. 2008 NON-EXECUTIVE | | | | |
| | | EQUITY INCENTIVE PLAN. | | | | |
| |
| |
| |
| Nasdaq Stock Market Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NDAQ | CUSIP9 631103108 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Soud Ba'alawy | Mgmt | For | For | For |
| | 1.2 | Elect Urban Bäckström | Mgmt | For | For | For |
| | 1.3 | Elect H. Furlong Baldwin | Mgmt | For | For | For |
| | 1.4 | Elect Michael Casey | Mgmt | For | For | For |
| | 1.5 | Elect Lon Gorman | Mgmt | For | For | For |
| | 1.6 | Elect Robert Greifeld | Mgmt | For | For | For |
| | 1.7 | Elect Glenn H. Hutchins | Mgmt | For | For | For |
| | 1.8 | Elect Birgitta Kantola | Mgmt | For | For | For |
| | 1.9 | Elect Essa Kazim | Mgmt | For | For | For |
| | 1.10 | Elect John Markese | Mgmt | For | For | For |
| | 1.11 | Elect Hans Munk Nielsen | Mgmt | For | For | For |
| | 1.12 | Elect Thomas O'Neill | Mgmt | For | Withhold | Against |
| | 1.13 | Elect James Riepe | Mgmt | For | For | For |
| | 1.14 | Elect Michael Splinter | Mgmt | For | For | For |
| | 1.15 | Elect Lars Wedenborn | Mgmt | For | For | For |
| | 1.16 | Elect Deborah Wince-Smith | Mgmt | For | For | For |
| | 2 | RATIFY APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 3 | APPROVE AMENDED AND | Mgmt | For | For | For |
| | | RESTATED EQUITY PLAN | | | | |
| |
| |
| National City Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NCC | CUSIP9 635405103 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jon Barfield | Mgmt | For | For | For |
| | 1.2 | Elect James Broadhurst | Mgmt | For | For | For |
| | 1.3 | Elect Christopher Connor | Mgmt | For | For | For |
| | | | | | |
| | 1.4 | Elect Bernadine Healy | Mgmt | For | For | For |
| | 1.5 | Elect Jeffrey Kelly | Mgmt | For | For | For |
| | 1.6 | Elect Allen Koranda | Mgmt | For | For | For |
| | 1.7 | Elect Michael McCallister | Mgmt | For | For | For |
| | 1.8 | Elect Paul Ormond | Mgmt | For | For | For |
| | 1.9 | Elect Peter Raskind | Mgmt | For | For | For |
| | 1.10 | Elect Gerald Shaheen | Mgmt | For | For | For |
| | 1.11 | Elect Jerry Thornton | Mgmt | For | For | For |
| | 1.12 | Elect Morry Weiss | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| National Oilwell Varco Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NOV | CUSIP9 637071101 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | THE ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT E. BEAUCHAMP | | | | |
| | 2 | THE ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFERY A. SMISEK | | | | |
| | 3 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS | | | | |
| | 4 | APPROVAL OF NATIONAL | Mgmt | For | For | For |
| | | OILWELL VARCO ANNUAL | | | | |
| | | INCENTIVE PLAN | | | | |
| |
| |
| National Semiconductor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NSM | CUSIP9 637640103 | 09/28/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | | L. HALLA | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN R. APPLETON | | | | |
| | 3 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For |
| | | P. ARNOLD | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD J. DANZIG | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. DICKSON | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT J. FRANKENBERG | | | | |
| | 7 | ELECTION OF DIRECTOR: E. | Mgmt | For | For | For |
| | | FLOYD KVAMME | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MODESTO A. MAIDIQUE | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD R. MCCRACKEN | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | APPROVAL OF THE ADOPTION | Mgmt | For | For | For |
| | | OF THE 2007 EMPLOYEES | | | | |
| | | EQUITY PLAN. | | | | |
| | 12 | APPROVAL OF THE 2005 | Mgmt | For | For | For |
| | | EXECUTIVE OFFICER EQUITY | | | | |
| | | PLAN, AS AMENDED. | | | | |
| |
| |
| NBTY, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NTY | CUSIP9 628782104 | 02/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Scott Rudolph | Mgmt | For | For | For |
| | 1.2 | Elect Peter White | Mgmt | For | For | For |
| | 2 | TO APPROVE THE NBTY, INC. | Mgmt | For | For | For |
| | | EXECUTIVE BONUS PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | TO APPROVE THE NBTY, INC. | Mgmt | For | Against | Against |
| | | YEAR 2008 STOCK OPTION | | | | |
| | | PLAN. | | | | |
| |
| |
| NeuStar, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NSR | CUSIP9 64126X201 | 06/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect James Cullen | Mgmt | For | For | For |
| | 1.2 | Elect Joel Friedman | Mgmt | For | For | For |
| | 1.3 | Elect Kenneth Pickar | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Newell Rubbermaid Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NWL | CUSIP9 651229106 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL T. COWHIG | | | | |
| | 2 | ELECTION OF DIRECTOR: MARK | Mgmt | For | For | For |
| | | D. KETCHUM | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM D. MAROHN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND G. VIAULT | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | APPROVE THE COMPANY'S | Mgmt | For | For | For |
| | | MANAGEMENT CASH BONUS | | | | |
| | | PLAN. | | | | |
| | 7 | Elimination of Supermajority Vote | Mgmt | For | For | For |
| | | Requirements and Fair Price | | | | |
| | | Provision | | | | |
| |
| |
| Nordstrom Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JWN | CUSIP9 655664100 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PHYLLIS J. CAMPBELL | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ENRIQUE HERNANDEZ, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEANNE P. JACKSON | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT G. MILLER | | | | |
| | 5 | ELECTION OF DIRECTOR: BLAKE | Mgmt | For | For | For |
| | | W. NORDSTROM | | | | |
| | 6 | ELECTION OF DIRECTOR: ERIK | Mgmt | For | For | For |
| | | B. NORDSTROM | | | | |
| | 7 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | | E. NORDSTROM | | | | |
| | 8 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | G. SATRE | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALISON A. WINTER | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Northrop Grumman Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NOC | CUSIP9 666807102 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: LEWIS | Mgmt | For | For | For |
| | | W. COLEMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS B. FARGO | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VICTOR H. FAZIO | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD E. FELSINGER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN E. FRANK | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | PHILLIP FROST | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES R. LARSON | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD B. MYERS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AULANA L. PETERS | | | | |
| | 10 | ELECTION OF DIRECTOR: KEVIN | Mgmt | For | For | For |
| | | W. SHARER | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD D. SUGAR | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | Amendment to the 2001 Long-Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING A REPORT ON | | | | |
| | | FOREIGN MILITARY SALES. | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING A VOTE ON | | | | |
| | | EXECUTIVE COMPENSATION. | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING TAX GROSS UP | | | | |
| | | PAYMENTS. | | | | |
| |
| |
| Nucor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | NUE | CUSIP9 670346105 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Peter Browning | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Victoria Haynes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Annual and Long- | Mgmt | For | For | For |
| | | Term Senior Officers Incentive | | | | |
| | | Compensation Plans | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| |
| |
| Nutrisytem Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NTRI | CUSIP9 67069D108 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Ian Berg | Mgmt | For | For | For |
| | 1.2 | Elect Robert Bernstock | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Michael Devine, III | Mgmt | For | For | For |
| | 1.4 | Elect Michael DiPiano | Mgmt | For | For | For |
| | 1.5 | Elect Michael Hagan | Mgmt | For | For | For |
| | 1.6 | Elect Warren Musser | Mgmt | For | For | For |
| | 1.7 | Elect Joseph Redling | Mgmt | For | For | For |
| | 1.8 | Elect Brian Tierney | Mgmt | For | For | For |
| | 1.9 | Elect Stephen Zarrilli | Mgmt | For | For | For |
| | 2 | TO APPROVE THE | Mgmt | For | Against | Against |
| | | NUTRISYSTEM, INC. 2008 LONG- | | | | |
| | | TERM INCENTIVE PLAN. | | | | |
| | 3 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTANTS. | | | | |
| |
| |
| NVR Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NVR | CUSIP9 62944T105 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DWIGHT C. SCHAR | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT C. BUTLER | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: C.E. | Mgmt | For | For | For |
| | | ANDREWS | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Packaging Corp. Of America | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PKG | CUSIP9 695156109 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Cheryl Beebe | Mgmt | For | For | For |
| | 1.2 | Elect Henry Frigon | Mgmt | For | For | For |
| | 1.3 | Elect Hasan Jameel | Mgmt | For | For | For |
| | 1.4 | Elect Samuel Mencoff | Mgmt | For | For | For |
| | 1.5 | Elect Roger Porter | Mgmt | For | For | For |
| | 1.6 | Elect Paul Stecko | Mgmt | For | For | For |
| | 1.7 | Elect Rayford Williamson | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Par Pharmaceutical Resources Inc | | | | | | |
| |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PRX | CUSIP9 69888P106 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Patrick LePore | Mgmt | For | For | For |
| | 1.2 | Elect Ronald Nordmann | Mgmt | For | For | For |
| | 1.3 | Elect Joseph Smith | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Parker-Hannifin Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PH | CUSIP9 701094104 | 10/24/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Linda Harty | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Candy Obourn | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Donald Washkewicz | Mgmt | For | Withhold | Against |
| | 2 | A MANAGEMENT PROPOSAL TO | Mgmt | For | For | For |
| | | DECLASSIFY THE BOARD OF | | | | |
| | | DIRECTORS | | | | |
| | | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| J. C. Penney Company Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JCP | CUSIP9 708160106 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: C.C | Mgmt | For | For | For |
| | | BARRETT | | | | |
| | 2 | ELECTION OF DIRECTOR: M.A. | Mgmt | For | For | For |
| | | BURNS | | | | |
| | 3 | ELECTION OF DIRECTOR: M.K. | Mgmt | For | For | For |
| | | CLARK | | | | |
| | 4 | ELECTION OF DIRECTOR: T.J. | Mgmt | For | For | For |
| | | ENGIBOUS | | | | |
| | 5 | ELECTION OF DIRECTOR: K.B. | Mgmt | For | For | For |
| | | FOSTER | | | | |
| | 6 | ELECTION OF DIRECTOR: K.C. | Mgmt | For | For | For |
| | | HICKS | | | | |
| | 7 | ELECTION OF DIRECTOR: L.H. | Mgmt | For | For | For |
| | | ROBERTS | | | | |
| | 8 | ELECTION OF DIRECTOR: J.G. | Mgmt | For | For | For |
| | | TERUEL | | | | |
| | 9 | ELECTION OF DIRECTOR: M.E. | Mgmt | For | For | For |
| | | ULLMAN III | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Executive Severance Agreements | | | | |
| |
| |
| |
| Pepsi Bottling Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PBG | CUSIP9 713409100 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | G. ALVARADO | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARRY H. BERACHA | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | C. COMPTON | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For |
| | | J. FOSS | | | | |
| | 5 | ELECTION OF DIRECTOR: IRA D. | Mgmt | For | For | For |
| | | HALL | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN D. KRONICK | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BLYTHE J. MCGARVIE | | | | |
| | 8 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | A. QUELCH | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JAVIER G. TERUEL | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CYNTHIA M. TRUDELL | | | | |
| | 11 | APPROVAL OF THE COMPANY'S | Mgmt | For | For | For |
| | | AMENDED AND RESTATED | | | | |
| | | CERTIFICATE OF | | | | |
| | | INCORPORATION | | | | |
| | 12 | APPROVAL OF AN AMENDMENT | Mgmt | For | Against | Against |
| | | TO THE COMPANY'S 2004 LONG- | | | | |
| | | TERM INCENTIVE PLAN | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Pfizer Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PFE | CUSIP9 717081103 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DENNIS A. AUSIELLO | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL S. BROWN | | | | |
| | 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | ANTHONY BURNS | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT N. BURT | | | | |
| | 5 | ELECTION OF DIRECTOR: W. | Mgmt | For | For | For |
| | | DON CORNWELL | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GRAY, III | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CONSTANCE J. HORNER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM R. HOWELL | | | | |
| | | | | | |
| | 9 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | M. KILTS | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JEFFREY B. KINDLER | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GEORGE A. LORCH | | | | |
| | 12 | ELECTION OF DIRECTOR: DANA | Mgmt | For | For | For |
| | | G. MEAD | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUZANNE NORA JOHNSON | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. STEERE, JR. | | | | |
| | 15 | Ratification of Auditor | Mgmt | For | For | For |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING STOCK OPTIONS. | | | | |
| | 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REQUESTING SEPARATION OF | | | | |
| | | CHAIRMAN AND CEO ROLES. | | | | |
| |
| |
| PG & E Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PCG | CUSIP9 69331C108 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | R. ANDREWS | | | | |
| | 2 | ELECTION OF DIRECTOR: C. LEE | Mgmt | For | For | For |
| | | COX | | | | |
| | 3 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | | A. DARBEE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARYELLEN C. HERRINGER | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD A. MESERVE | | | | |
| | 6 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | | S. METZ | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARBARA L. RAMBO | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARRY LAWSON WILLIAMS | | | | |
| | 9 | Ratification of Auditor | Mgmt | For | For | For |
| | 10 | STATEMENT OF PERSONAL | ShrHoldr | Against | Against | For |
| | | CONTRIBUTION BY CEO | | | | |
| | 11 | SHAREHOLDER SAY ON | ShrHoldr | Against | Against | For |
| | | EXECUTIVE PAY | | | | |
| | | | | | |
| | 12 | INDEPENDENT LEAD DIRECTOR | ShrHoldr | Against | Against | For |
| |
| |
| |
| PNC Financial Services Group Inc | | | | | | |
| |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PNC | CUSIP9 693475105 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Berndt | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Charles Bunch | Mgmt | For | For | For |
| | 1.3 | Elect Paul Chellgren | Mgmt | For | For | For |
| | 1.4 | Elect Robert Clay | Mgmt | For | For | For |
| | 1.5 | Elect George Davidson, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Kay James | Mgmt | For | For | For |
| | 1.7 | Elect Richard Kelson | Mgmt | For | For | For |
| | 1.8 | Elect Bruce Lindsay | Mgmt | For | For | For |
| | 1.9 | Elect Anthony Massaro | Mgmt | For | For | For |
| | 1.10 | Elect Jane Pepper | Mgmt | For | For | For |
| | 1.11 | Elect James Rohr | Mgmt | For | For | For |
| | 1.12 | Elect Donald Shepard | Mgmt | For | For | For |
| | 1.13 | Elect Lorene Steffes | Mgmt | For | For | For |
| | 1.14 | Elect Dennis Strigl | Mgmt | For | For | For |
| | 1.15 | Elect Stephen Thieke | Mgmt | For | For | For |
| | 1.16 | Elect Thomas Usher | Mgmt | For | For | For |
| | 1.17 | Elect George Walls, Jr. | Mgmt | For | For | For |
| | 1.18 | Elect Helge Wehmeier | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| PPG Industries Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PPG | CUSIP9 693506107 | 04/17/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Hugh Grant | Mgmt | For | For | For |
| | 1.2 | Elect Michele Hooper | Mgmt | For | For | For |
| | 1.3 | Elect Robert Mehrabian | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Procter & Gamble Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | | | | | |
| | PG | CUSIP9 742718109 | 10/09/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Rajat Gupta | Mgmt | For | For | For |
| | 1.2 | Elect A. G. Lafley | Mgmt | For | For | For |
| | 1.3 | Elect Lynn Martin | Mgmt | For | For | For |
| | 1.4 | Elect Johnathan Rodgers | Mgmt | For | For | For |
| | 1.5 | Elect John Smith, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Ralph Snyderman | Mgmt | For | For | For |
| | 1.7 | Elect Margaret Whitman | Mgmt | For | For | For |
| | 2 | RATIFY APPOINTMENT OF THE | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 3 | SHAREHOLDER PROPOSAL #1 - | ShrHoldr | Against | Against | For |
| | | AWARD NO FUTURE STOCK | | | | |
| | | OPTIONS | | | | |
| | 4 | SHAREHOLDER PROPOSAL #2 - | ShrHoldr | Against | Against | For |
| | | REPORT ON COMPANY POLICIES | | | | |
| | | AND ACTIVITIES | | | | |
| | 5 | SHAREHOLDER PROPOSAL #3 - | ShrHoldr | Against | Against | For |
| | | ANIMAL TESTING | | | | |
| |
| |
| Prologis | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PLD | CUSIP9 743410102 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stephen Feinberg | Mgmt | For | For | For |
| | 1.2 | Elect George Fotiades | Mgmt | For | For | For |
| | 1.3 | Elect Christine Garvey | Mgmt | For | For | For |
| | 1.4 | Elect Lawrence Jackson | Mgmt | For | For | For |
| | 1.5 | Elect Donald Jacobs | Mgmt | For | For | For |
| | 1.6 | Elect Jeffrey Schwartz | Mgmt | For | For | For |
| | 1.7 | Elect D. Michael Steuert | Mgmt | For | For | For |
| | 1.8 | Elect J. André Teixeira | Mgmt | For | For | For |
| | 1.9 | Elect William Zollars | Mgmt | For | For | For |
| | 1.10 | Elect Andrea Zulberti | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| RadioShack Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RSH | CUSIP9 750438103 | 05/15/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Frank Belatti | Mgmt | For | For | For |
| | 1.2 | Elect Julian Day | Mgmt | For | For | For |
| | 1.3 | Elect Robert Falcone | Mgmt | For | For | For |
| | 1.4 | Elect Daniel Feehan | Mgmt | For | For | For |
| | 1.5 | Elect Richard Hernandez | Mgmt | For | For | For |
| | 1.6 | Elect H. Eugene Lockhart | Mgmt | For | For | For |
| | 1.7 | Elect Jack Messman | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Plaskett | Mgmt | For | For | For |
| | 1.9 | Elect Edwina Woodbury | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | SHAREHOLDER PROPOSAL | ShrHoldr | For | For | For |
| | | REGARDING MAJORITY VOTE | | | | |
| | | STANDARD. | | | | |
| |
| |
| Raytheon Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RTN | CUSIP9 755111507 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARBARA M. BARRETT | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VERNON E. CLARK | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | M. DEUTCH | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FREDERIC M. POSES | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL C. RUETTGERS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SKATES | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM R. SPIVEY | | | | |
| | 8 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | G. STUNTZ | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. SWANSON | | | | |
| | 10 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITORS | | | | |
| | | | | | |
| | 11 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SUPPLEMENTAL | | | | |
| | | EXECUTIVE RETIREMENT PLANS | | | | |
| |
| | 12 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION | | | | |
| |
| |
| |
| Regal Entertainment Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RGC | CUSIP9 758766109 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Stephen Kaplan | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Jack Tyrrell | Mgmt | For | For | For |
| | 1.3 | Elect Nestor Weigand | Mgmt | For | For | For |
| | 2 | Executive Incentive Compensation | Mgmt | For | For | For |
| |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Reliance Steel and Aluminium | | | | | | |
| Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RS | CUSIP9 759509102 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Thomas Gimbel | Mgmt | For | For | For |
| | 1.2 | Elect David Hannah | Mgmt | For | For | For |
| | 1.3 | Elect Mark Kaminski | Mgmt | For | For | For |
| | 1.4 | Elect Gregg Mollins | Mgmt | For | For | For |
| | 1.5 | Elect Andrew Sharkey, III | Mgmt | For | For | For |
| | 2 | TO APPROVE THE CORPORATE | Mgmt | For | For | For |
| | | OFFICERS BONUS PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Transaction of Other Business | Mgmt | For | Against | Against |
| |
| |
| RenaissanceRe Holdings Ltd | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RNR | CUSIP9 G7496G103 | 05/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Bushnell | Mgmt | For | For | For |
| | 1.2 | Elect James Gibbons | Mgmt | For | For | For |
| | 1.3 | Elect Jean Hamilton | Mgmt | For | For | For |
| | 1.4 | Elect Anthony Santomero | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| RH Donnelley Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RHD | CUSIP9 74955W307 | 05/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL P. CONNORS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS J. REDDIN | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. VEIT | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | APPROVAL OF THE EXCHANGE | Mgmt | For | Against | Against |
| | | PROGRAM PROPOSAL. | | | | |
| | 6 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | For | Against |
| | | REGARDING CLASSIFIED BOARD | | | | |
| | | STRUCTURE. | | | | |
| | 7 | Repeal of Classified Board | Mgmt | For | For | For |
| |
| |
| Robert Half International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RHI | CUSIP9 770323103 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Andrew Berwick, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Frederick Furth | Mgmt | For | For | For |
| | 1.3 | Elect Edward Gibbons | Mgmt | For | For | For |
| | 1.4 | Elect Harold Messmer, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Ryan | Mgmt | For | For | For |
| | 1.6 | Elect J. Stephen Schaub | Mgmt | For | For | For |
| | 1.7 | Elect M. Keith Waddell | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF AUDITOR. | | | | |
| | | | | | |
| | 3 | PROPOSAL REGARDING THE | Mgmt | For | For | For |
| | | STOCK INCENTIVE PLAN. | | | | |
| |
| |
| Roper Industries, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ROP | CUSIP9 776696106 | 06/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Wallman | Mgmt | For | For | For |
| | 1.2 | Elect Christopher Wright | Mgmt | For | For | For |
| | 2 | Amendment to the 2006 Equity | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Sandisk Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SNDK | CUSIP9 80004C101 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | ELI HARARI | | | | |
| | 2 | ELECTION OF DIRECTOR: IRWIN | Mgmt | For | For | For |
| | | FEDERMAN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN J. GOMO | | | | |
| | 4 | ELECTION OF DIRECTOR: EDDY | Mgmt | For | For | For |
| | | W. HARTENSTEIN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CATHERINE P. LEGO | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL E. MARKS | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | JAMES D. MEINDL | | | | |
| | 8 | Ratification of Auditor | Mgmt | For | For | For |
| | 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Majority Voting for Election of | | | | |
| | | Directors | | | | |
| |
| |
| Sempra Energy | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SRE | CUSIP9 816851109 | 05/22/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD A. COLLATO | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILFORD D. GODBOLD JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD G. NEWMAN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CARLOS RUIZ SACRISTAN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. RUSNACK | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM P. RUTLEDGE | | | | |
| | 7 | ELECTION OF DIRECTOR: LYNN | Mgmt | For | For | For |
| | | SCHENK | | | | |
| | 8 | Elect Neal Schmale | Mgmt | For | For | For |
| | 9 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | REGISTERED PUBLIC | | | | |
| | | ACCOUNTING FIRM. | | | | |
| | 10 | APPROVAL OF 2008 LONG TERM | Mgmt | For | For | For |
| | | INCENTIVE PLAN. | | | | |
| | 11 | APPROVAL OF AMENDED AND | Mgmt | For | For | For |
| | | RESTATED ARTICLES OF | | | | |
| | | INCORPORATION. | | | | |
| | 12 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | ENTITLED SHAREHOLDER SAY | | | | |
| | | ON PAY . | | | | |
| |
| |
| SOUTHERN COPPER | | | | | | |
| CORPORATION | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PCU | CUSIP9 84265V105 | 05/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect German Larrea Mota-Velasco | Mgmt | For | Withhold | Against |
| |
| | 1.2 | Elect Oscar Gonzalez Rocha | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Emilio Carrillo Gamboa | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Alfredo Perez | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Alberto de la Parra Zavala | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Xavier Garcia de Quevedo | Mgmt | For | Withhold | Against |
| | | Topete | | | | |
| | 1.7 | Elect Harold Handelsman | Mgmt | For | Withhold | Against |
| | | | | | |
| | 1.8 | Elect Genaro Larrea Mota-Velasco | Mgmt | For | Withhold | Against |
| |
| | 1.9 | Elect Daniel Quintanilla | Mgmt | For | Withhold | Against |
| | 1.10 | Elect Armando Ortega Gomez | Mgmt | For | Withhold | Against |
| | 1.11 | Elect Luis Miguel Palomino Bonilla | Mgmt | For | Withhold | Against |
| |
| | 1.12 | Elect Gilberto Cifuentes | Mgmt | For | Withhold | Against |
| | 1.13 | Elect Juan Rebolledo Gout | Mgmt | For | Withhold | Against |
| | 1.14 | Elect Carlos Ruiz Sacristan | Mgmt | For | Withhold | Against |
| | 2 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Southern Union Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SUG | CUSIP9 844030106 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect George Lindemann | Mgmt | For | For | For |
| | 1.2 | Elect Michal Barzuza | Mgmt | For | For | For |
| | 1.3 | Elect David Brodsky | Mgmt | For | For | For |
| | 1.4 | Elect Frank Denius | Mgmt | For | For | For |
| | 1.5 | Elect Kurt Gitter | Mgmt | For | For | For |
| | 1.6 | Elect Herbert Jacobi | Mgmt | For | For | For |
| | 1.7 | Elect Adam Lindemann | Mgmt | For | For | For |
| | 1.8 | Elect Thomas McCarter, III | Mgmt | For | For | For |
| | 1.9 | Elect George Rountree, III | Mgmt | For | For | For |
| | 1.10 | Elect Alan Scherer | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Sprint Nextel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | S | CUSIP9 852061100 | 05/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT R. BENNETT | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | GORDON M. BETHUNE | | | | |
| | 3 | ELECTION OF DIRECTOR: LARRY | Mgmt | For | For | For |
| | | C. GLASSCOCK | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | H. HANCE, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL R. HESSE | | | | |
| | 6 | ELECTION OF DIRECTOR: V. | Mgmt | For | Against | Against |
| | | JANET HILL | | | | |
| | 7 | ELECTION OF DIRECTOR: IRVINE | Mgmt | For | For | For |
| | | O. HOCKADAY, JR. | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RODNEY O NEAL | | | | |
| | 9 | ELECTION OF DIRECTOR: RALPH | Mgmt | For | For | For |
| | | V. WHITWORTH | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | TO VOTE ON A SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | PROPOSAL CONCERNING | | | | |
| | | SPECIAL SHAREHOLDER | | | | |
| | | MEETINGS. | | | | |
| |
| |
| Sun Microsystems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JAVA | CUSIP9 866810104 | 11/08/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Scott McNealy | Mgmt | For | For | For |
| | 1.2 | Elect James Barksdale | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Bennett | Mgmt | For | For | For |
| | 1.4 | Elect Peter Currie | Mgmt | For | For | For |
| | 1.5 | Elect Robert Finocchio, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Michael Marks | Mgmt | For | For | For |
| | 1.7 | Elect Patricia Mitchell | Mgmt | For | For | For |
| | 1.8 | Elect M. Kenneth Oshman | Mgmt | For | For | For |
| | 1.9 | Elect P. Anthony Ridder | Mgmt | For | For | For |
| | 1.10 | Elect Jonathan Schwartz | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF SUN'S 2007 | Mgmt | For | For | For |
| | | OMNIBUS INCENTIVE PLAN. | | | | |
| | 4 | Reverse Stock Split | Mgmt | For | For | For |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Simple Majority Vote | | | | |
| |
| |
| Sunoco Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SUN | CUSIP9 86764P109 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Darnall | Mgmt | For | For | For |
| | 1.2 | Elect John Drosdick | Mgmt | For | For | For |
| | 1.3 | Elect Gary Edwards | Mgmt | For | For | For |
| | 1.4 | Elect Ursula Fairbairn | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Gerrity | Mgmt | For | For | For |
| | 1.6 | Elect Rosemarie Greco | Mgmt | For | For | For |
| | 1.7 | Elect John Jones, III | Mgmt | For | For | For |
| | 1.8 | Elect James Kaiser | Mgmt | For | For | For |
| | 1.9 | Elect R. Anderson Pew | Mgmt | For | For | For |
| | 1.10 | Elect G. Jackson Ratcliffe | Mgmt | For | For | For |
| | 1.11 | Elect John Rowe | Mgmt | For | For | For |
| | 1.12 | Elect John Wulff | Mgmt | For | For | For |
| | 2 | APPROVAL OF THE SUNOCO, | Mgmt | For | For | For |
| | | INC. LONG-TERM | | | | |
| | | PERFORMANCE ENHANCEMENT | | | | |
| | | PLAN II. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| SunTrust Banks Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | STI | CUSIP9 867914103 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Patricia Frist | Mgmt | For | For | For |
| | 1.2 | Elect Blake Garrett | Mgmt | For | For | For |
| | 1.3 | Elect M. Douglas Ivester | Mgmt | For | For | For |
| | 1.4 | Elect Karen Williams | Mgmt | For | For | For |
| | 2 | Amendment to the 2004 Stock Plan | Mgmt | For | For | For |
| |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Teleflex Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TFX | CUSIP9 879369106 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect William Cook | Mgmt | For | For | For |
| | | | | | |
| | 1.2 | Elect George Babich, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Klasko | Mgmt | For | For | For |
| | 1.4 | Elect Benson Smith | Mgmt | For | For | For |
| | 2 | APPROVAL OF THE TELEFLEX | Mgmt | For | For | For |
| | | INCORPORATED 2008 STOCK | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Terra Industries Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TRA | CUSIP9 880915103 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael L. Bennett | Mgmt | For | For | For |
| | 1.2 | Elect Peter Janson | Mgmt | For | For | For |
| | 1.3 | Elect James Kroner | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Tesoro Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TSO | CUSIP9 881609101 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Goldman | Mgmt | For | For | For |
| | 1.2 | Elect Steven Grapstein | Mgmt�� | For | For | For |
| | 1.3 | Elect William Johnson | Mgmt | For | For | For |
| | 1.4 | Elect Rodney Chase | Mgmt | For | For | For |
| | 1.5 | Elect Donald Schmude | Mgmt | For | For | For |
| | 1.6 | Elect Bruce Smith | Mgmt | For | For | For |
| | 1.7 | Elect John Bookout, III | Mgmt | For | For | For |
| | 1.8 | Elect Michael Wiley | Mgmt | For | For | For |
| | 1.9 | Elect Jim Nokes | Mgmt | For | For | For |
| | 2 | Amendment to the 2006 Long-term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| The Travelers Companies, Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TRV | CUSIP9 89417E109 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ALAN | Mgmt | For | For | For |
| | | L. BELLER | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | H. DASBURG | | | | |
| | 3 | ELECTION OF DIRECTOR: JANET | Mgmt | For | For | For |
| | | M. DOLAN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH M. DUBERSTEIN | | | | |
| | 5 | ELECTION OF DIRECTOR: JAY S. | Mgmt | For | For | For |
| | | FISHMAN | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LAWRENCE G. GRAEV | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICIA L. HIGGINS | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS R. HODGSON | | | | |
| | 9 | ELECTION OF DIRECTOR: CLEVE | Mgmt | For | For | For |
| | | L. KILLINGSWORTH, JR. | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT I. LIPP | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BLYTHE J. MCGARVIE | | | | |
| | 12 | ELECTION OF DIRECTOR: GLEN | Mgmt | For | For | For |
| | | D. NELSON, MD | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LAURIE J. THOMSEN | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Thermo Electron Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TMO | CUSIP9 883556102 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: SCOTT | Mgmt | For | For | For |
| | | M. SPERLING | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRUCE L. KOEPFGEN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL E. PORTER | | | | |
| | 4 | 2008 Stock Incentive Plan | Mgmt | For | Against | Against |
| | 5 | 2008 Annual Incentive Award Plan | Mgmt | For | For | For |
| |
| | 6 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | INDEPENDENT AUDITORS. | | | | |
| | | | | | |
| UAL Corp | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | UAUA | CUSIP9 902549807 | 06/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Almeida | Mgmt | For | For | For |
| | 1.2 | Elect Mary Bush | Mgmt | For | For | For |
| | 1.3 | Elect W. James Farrell | Mgmt | For | For | For |
| | 1.4 | Elect Walter Isaacson | Mgmt | For | For | For |
| | 1.5 | Elect Robert Krebs | Mgmt | For | For | For |
| | 1.6 | Elect Robert Miller | Mgmt | For | For | For |
| | 1.7 | Elect James O'Connor | Mgmt | For | For | For |
| | 1.8 | Elect Glenn Tilton | Mgmt | For | For | For |
| | 1.9 | Elect David Vitale | Mgmt | For | For | For |
| | 1.10 | Elect John Walker | Mgmt | For | For | For |
| | 2 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTANTS. | | | | |
| |
| | 3 | APPROVAL OF 2008 INCENTIVE | Mgmt | For | Against | Against |
| | | COMPENSATION PLAN. | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Charitable Contributions Report | | | | |
| |
| |
| Union Pacific Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | UNP | CUSIP9 907818108 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: A.H. | Mgmt | For | For | For |
| | | CARD, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: E.B. | Mgmt | For | For | For |
| | | DAVIS, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: T.J. | Mgmt | For | For | For |
| | | DONOHUE | | | | |
| | 4 | ELECTION OF DIRECTOR: A.W. | Mgmt | For | For | For |
| | | DUNHAM | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | HOPE | | | | |
| | 6 | ELECTION OF DIRECTOR: C.C. | Mgmt | For | For | For |
| | | KRULAK | | | | |
| | 7 | ELECTION OF DIRECTOR: M.W. | Mgmt | For | For | For |
| | | MCCONNELL | | | | |
| | 8 | ELECTION OF DIRECTOR: T.F. | Mgmt | For | For | For |
| | | MCLARTY III | | | | |
| | 9 | ELECTION OF DIRECTOR: S.R. | Mgmt | For | For | For |
| | | ROGEL | | | | |
| | 10 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | YOUNG | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | INCREASE AUTHORIZED | Mgmt | For | For | For |
| | | COMMON STOCK FROM | | | | |
| | | 500,000,000 TO 800,000,000 | | | | |
| | | SHARES. | | | | |
| | 13 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | CONTRIBUTIONS. | | | | |
| |
| |
| United States Steel Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | X | CUSIP9 912909108 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Richard Gephardt | Mgmt | For | For | For |
| | 1.2 | Elect Glenda McNeal | Mgmt | For | For | For |
| | 1.3 | Elect Patricia Tracey | Mgmt | For | For | For |
| | 1.4 | Elect Graham Spanier | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| UnitedHealth Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | UNH | CUSIP9 91324P102 | 06/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. BALLARD, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD T. BURKE | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT J. DARRETTA | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN J. HEMSLEY | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | MICHELE J. HOOPER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DOUGLAS W. LEATHERDALE | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GLENN M. RENWICK | | | | |
| | 8 | ELECTION OF DIRECTOR: GAIL | Mgmt | For | For | For |
| | | R. WILENSKY, PH.D. | | | | |
| | 9 | APPROVAL OF THE MATERIAL | Mgmt | For | For | For |
| | | TERMS FOR PAYMENT OF | | | | |
| | | EXECUTIVE INCENTIVE | | | | |
| | | COMPENSATION | | | | |
| | 10 | Amendment to the 1993 Employee | Mgmt | For | For | For |
| | | Stock Purchase Plan | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | Against | Against |
| | 12 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | CONCERNING ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION | | | | |
| |
| | 13 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | CONCERNING PERFORMANCE | | | | |
| | | VESTING SHARES | | | | |
| |
| |
| US Airways Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LCC | CUSIP9 90341W108 | 06/11/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Bruce Lakefield | Mgmt | For | For | For |
| | 1.2 | Elect W. Douglas Parker | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVE THE US AIRWAYS | Mgmt | For | Against | Against |
| | | GROUP, INC. 2008 EQUITY | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO DISCLOSURE OF | | | | |
| | | POLITICAL CONTRIBUTIONS. | | | | |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Corporate Sustainability Report | | | | |
| | | | | | |
| US Bancorp | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | USB | CUSIP9 902973304 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Elect Douglas Baker, Jr. | Mgmt | For | For | For |
| | 2 | Elect Joel Johnson | Mgmt | For | For | For |
| | 3 | Elect David O'Maley | Mgmt | For | For | For |
| | 4 | Elect O'Dell Owens | Mgmt | For | For | For |
| | 5 | Elect Craig Schnuck | Mgmt | For | For | For |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Separation of Chairman and CEO | | | | |
| |
| |
| |
| Valero Energy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VLO | CUSIP9 91913Y100 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect W. E. Bradford | Mgmt | For | For | For |
| | 1.2 | Elect Ronald Calgaard | Mgmt | For | For | For |
| | 1.3 | Elect Irl Engelhardt | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Prohibition of Executive Stock Sales | | | | |
| | | During Stock Repurchase Periods | | | | |
| |
| | 4 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Reviewing Political Contributions | | | | |
| |
| |
| Verizon Communications Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | VZ | CUSIP9 92343V104 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD L. CARRION | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | FRANCES KEETH | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. LANE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SANDRA O. MOOSE | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH NEUBAUER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD T. NICOLAISEN | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS H. O BRIEN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CLARENCE OTIS, JR. | | | | |
| | 9 | ELECTION OF DIRECTOR: HUGH | Mgmt | For | For | For |
| | | B. PRICE | | | | |
| | 10 | ELECTION OF DIRECTOR: IVAN | Mgmt | For | For | For |
| | | G. SEIDENBERG | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. SNOW | | | | |
| | 12 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. STAFFORD | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | ELIMINATE STOCK OPTIONS | ShrHoldr | Against | Against | For |
| | 15 | GENDER IDENTITY | ShrHoldr | Against | Against | For |
| | | NONDISCRIMINATION POLICY | | | | |
| | 16 | SEPARATE OFFICES OF | ShrHoldr | Against | Against | For |
| | | CHAIRMAN AND CEO | | | | |
| |
| |
| Wachovia Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WB | CUSIP9 929903102 | 04/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | D. BAKER, II | | | | |
| | 2 | ELECTION OF DIRECTOR: PETER | Mgmt | For | Against | Against |
| | | C. BROWNING | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. CASTEEN, III | | | | |
| | 4 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | GITT | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GOODWIN, JR. | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARYELLEN C. HERRINGER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | ROBERT A. INGRAM | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD M. JAMES | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MACKEY J. MCDONALD | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JOSEPH NEUBAUER | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TIMOTHY D. PROCTOR | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ERNEST S. RADY | | | | |
| | 13 | ELECTION OF DIRECTOR: VAN L. | Mgmt | For | For | For |
| | | RICHEY | | | | |
| | 14 | ELECTION OF DIRECTOR: RUTH | Mgmt | For | For | For |
| | | G. SHAW | | | | |
| | 15 | ELECTION OF DIRECTOR: LANTY | Mgmt | For | For | For |
| | | L. SMITH | | | | |
| | 16 | ELECTION OF DIRECTOR: G. | Mgmt | For | For | For |
| | | KENNEDY THOMPSON | | | | |
| | 17 | ELECTION OF DIRECTOR: DONA | Mgmt | For | For | For |
| | | DAVIS YOUNG | | | | |
| | 18 | Ratification of Auditor | Mgmt | For | For | For |
| | 19 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 20 | A STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING REPORTING | | | | |
| | | POLITICAL CONTRIBUTIONS. | | | | |
| | 21 | A STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING THE NOMINATION | | | | |
| | | OF DIRECTORS. | | | | |
| |
| |
| Walt Disney Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DIS | CUSIP9 254687106 | 03/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ARNOLD | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. BRYSON | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHEN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH L. ESTRIN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT A. IGER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | STEVEN P. JOBS | | | | |
| | 7 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | H. LANGHAMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AYLWIN B. LEWIS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MONICA C. LOZANO | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. MATSCHULLAT | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. PEPPER, JR. | | | | |
| | 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For |
| | | C. SMITH | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | Amendment to the Amended and | Mgmt | For | Against | Against |
| | | Restated 2005 Stock Incentive Plan | | | | |
| |
| | 15 | Amendment to the 2002 Executive | Mgmt | For | For | For |
| | | Performance Plan | | | | |
| |
| |
| Washington Mutual Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WM | CUSIP9 939322103 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN I. CHAZEN - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN E. FRANK - TERM WILL | | | | |
| | | EXPIRE IN 2009 | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KERRY K. KILLINGER - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS C. LEPPERT - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES M. LILLIS - TERM WILL | | | | |
| | | EXPIRE IN 2009 | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PHILLIP D. MATTHEWS - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | REGINA T. MONTOYA - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL K. MURPHY - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARGARET OSMER MCQUADE - | | | | |
| | | TERM WILL EXPIRE IN 2009 | | | | |
| | 10 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | | E. PUGH - TERM WILL EXPIRE IN | | | | |
| | | 2009 | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM G. REED, JR. - TERM | | | | |
| | | WILL EXPIRE IN 2009 | | | | |
| | 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For |
| | | C. SMITH - TERM WILL EXPIRE IN | | | | |
| | | 2009 | | | | |
| | 13 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | H. STEVER - TERM WILL EXPIRE | | | | |
| | | IN 2009 | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| | 15 | Amendment to the Amended and | Mgmt | For | For | For |
| | | Restated 2002 Employee Stock | | | | |
| | | Purchase Plan | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING AN INDEPENDENT | | | | |
| | | BOARD CHAIR | | | | |
| | 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING THE COMPANY'S | | | | |
| | | DIRECTOR ELECTION PROCESS | | | | |
| |
| |
| |
| Washington Mutual Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WM | CUSIP9 939322103 | 06/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 2 | Conversion of Preferred Stock and | Mgmt | For | For | For |
| | | Issuance of Common Stock Upon | | | | |
| | | Exercise of Warrants | | | | |
| |
| |
| Waste Management Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WMI | CUSIP9 94106L109 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | PROPOSAL TO ELECT: PASTORA | Mgmt | For | For | For |
| | | SAN JUAN CAFFERTY | | | | |
| | 2 | PROPOSAL TO ELECT: FRANK M. | Mgmt | For | For | For |
| | | CLARK, JR. | | | | |
| | 3 | PROPOSAL TO ELECT: PATRICK | Mgmt | For | For | For |
| | | W. GROSS | | | | |
| | 4 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For |
| | | I. MORGAN | | | | |
| | 5 | PROPOSAL TO ELECT: JOHN C. | Mgmt | For | For | For |
| | | POPE | | | | |
| | 6 | PROPOSAL TO ELECT: W. | Mgmt | For | For | For |
| | | ROBERT REUM | | | | |
| | 7 | PROPOSAL TO ELECT: STEVEN | Mgmt | For | For | For |
| | | G. ROTHMEIER | | | | |
| | 8 | PROPOSAL TO ELECT: DAVID P. | Mgmt | For | For | For |
| | | STEINER | | | | |
| | 9 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For |
| | | H. WEIDEMEYER | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Disclosure of Political Contributions | | | | |
| |
| |
| |
| Wellpoint Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WLP | CUSIP9 94973V107 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Angela Braly | Mgmt | For | For | For |
| | | | | | |
| | 1.2 | Elect William Bush | Mgmt | For | For | For |
| | 1.3 | Elect Warren Jobe | Mgmt | For | For | For |
| | 1.4 | Elect William Mays | Mgmt | For | For | For |
| | 1.5 | Elect Donald Riegle, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect William Ryan | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Resolution on | | | | |
| | | Compensation | | | | |
| |
| |
| Wells Fargo & Co | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WFC | CUSIP9 949746101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHEN | | | | |
| | 2 | ELECTION OF DIRECTOR: LLOYD | Mgmt | For | For | For |
| | | H. DEAN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ENGEL | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ENRIQUE HERNANDEZ, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT L. JOSS | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD M. KOVACEVICH | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD D. MCCORMICK | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CYNTHIA H. MILLIGAN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | NICHOLAS G. MOORE | | | | |
| | 10 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | J. QUIGLEY | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD B. RICE | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH M. RUNSTAD | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN W. SANGER | | | | |
| | 14 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | G. STUMPF | | | | |
| | 15 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN G. SWENSON | | | | |
| | | | | | |
| | 16 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL W. WRIGHT | | | | |
| | 17 | Ratification of Auditor | Mgmt�� | For | For | For |
| | 18 | PROPOSAL TO APPROVE THE | Mgmt | For | For | For |
| | | PERFORMANCE-BASED | | | | |
| | | COMPENSATION POLICY. | | | | |
| | 19 | Amendment to the Long-Term | Mgmt | For | For | For |
| | | Incentive Compensation Plan | | | | |
| | 20 | PROPOSAL REGARDING A BY- | ShrHoldr | Against | Against | For |
| | | LAWS AMENDMENT TO REQUIRE | | | | |
| | | AN INDEPENDENT CHAIRMAN. | | | | |
| |
| | 21 | PROPOSAL REGARDING AN | ShrHoldr | Against | Against | For |
| | | EXECUTIVE COMPENSATION | | | | |
| | | ADVISORY VOTE. | | | | |
| | 22 | PROPOSAL REGARDING A PAY- | ShrHoldr | Against | Against | For |
| | | FOR-SUPERIOR-PERFORMANCE | | | | |
| | | COMPENSATION PLAN. | | | | |
| |
| | 23 | PROPOSAL REGARDING HUMAN | ShrHoldr | Against | Against | For |
| | | RIGHTS ISSUES IN INVESTMENT | | | | |
| | | POLICIES. | | | | |
| | 24 | PROPOSAL REGARDING A | ShrHoldr | Against | Against | For |
| | | NEUTRAL SEXUAL ORIENTATION | | | | |
| | | EMPLOYMENT POLICY. | | | | |
| |
| | 25 | PROPOSAL REGARDING A | ShrHoldr | Against | Against | For |
| | | REPORT ON RACIAL | | | | |
| | | DISPARITIES IN MORTGAGE | | | | |
| | | LENDING. | | | | |
| |
| |
| Wesco International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WCC | CUSIP9 95082P105 | 05/21/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Roy Haley | Mgmt | For | For | For |
| | 1.2 | Elect George Miles, Jr. | Mgmt | For | For | For |
| | 1.3 | Elect John Morgan | Mgmt | For | For | For |
| | 1.4 | Elect James L. Singleton | Mgmt | For | For | For |
| | 2 | Amendment to the 1999 Long-Term | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Whirlpool Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WHR | CUSIP9 963320106 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HERMAN CAIN | | | | |
| | 2 | ELECTION OF DIRECTOR: JEFF | Mgmt | For | For | For |
| | | M. FETTIG | | | | |
| | 3 | ELECTION OF DIRECTOR: MILES | Mgmt | For | For | For |
| | | L. MARSH | | | | |
| | 4 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | G. STERN | | | | |
| | 5 | STOCKHOLDER PROPOSAL TO | ShrHoldr | Against | For | Against |
| | | ELECT EACH DIRECTOR | | | | |
| | | ANNUALLY. | | | | |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Eliminating Supermajority | | | | |
| | | Provisions | | | | |
| |
| |
| Wisconsin Energy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WEC | CUSIP9 976657106 | 05/01/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect John Bergstrom | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Barbara Bowles | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Patricia Chadwick | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Robert Cornog | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Curt Culver | Mgmt | For | Withhold | Against |
| | 1.6 | Elect Thomas Fischer | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Gale Klappa | Mgmt | For | Withhold | Against |
| | 1.8 | Elect Ulice Payne, Jr. | Mgmt | For | Withhold | Against |
| | 1.9 | Elect Frederick Stratton, Jr. | Mgmt | For | Withhold | Against |
| | 2 | RATIFICATION OF DELOITTE & | Mgmt | For | For | For |
| | | TOUCHE LLP AS INDEPENDENT | | | | |
| | | AUDITORS FOR 2008. | | | | |
| |
| |
| Xerox Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XRX | CUSIP9 984121103 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Glenn Britt | Mgmt | For | For | For |
| | 1.2 | Elect Ursula Burns | Mgmt | For | For | For |
| | 1.3 | Elect Richard Harrington | Mgmt | For | For | For |
| | 1.4 | Elect William Hunter | Mgmt | For | For | For |
| | 1.5 | Elect Vernon Jordan, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Robert McDonald | Mgmt | For | For | For |
| | 1.7 | Elect Anne Mulcahy | Mgmt | For | For | For |
| | 1.8 | Elect N.J. Nicholas, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Ann Reese | Mgmt | For | For | For |
| | 1.10 | Elect Mary Wilderotter | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Adoption of Majority Voting for the | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Compliance with the Vendor Code | | | | |
| | | of Conduct | | | | |
| |
| |
| XL Capital Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | XL | CUSIP9 G98255105 | 04/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Herbert Haag | Mgmt | For | For | For |
| | 1.2 | Elect Ellen Thrower | Mgmt | For | For | For |
| | 1.3 | Elect John Vereker | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Directors Stock | Mgmt | For | For | For |
| | | and Option Plan | | | | |
| |
| |
| Zions Bancorporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ZION | CUSIP9 989701107 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | C. ATKIN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN D. QUINN | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SHELLEY THOMAS WILLIAMS | | | | |
| | | | | | |
| 4 | Shareholder Proposal Regarding | ShrHoldr | Abstain | For | Against |
| | Declassification of the Board | | | | |
| 5 | Ratification of Auditor | Mgmt | For | For | For |
| 6 | Transaction of Other Business | Mgmt | For | Against | Against |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
| Registrant: | The George Putnam Fund of Boston |
| |
| By: | /s/ Charles E. Porter |
| |
| Name: | Charles E. Porter |
| |
| Title: | Executive Vice President, Associate Treasurer, Principal Executive Officer and |
| Compliance Liaison |
| |
| Date: | August 1, 2008 |
