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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 : | 811-781 | |
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| Name of Registrant: | The Putnam Fund for Growth and Income |
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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 Putnam Fund for Growth and Income |
| | 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: | |
| | 10/31/2007 | |
| 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 Putnam Fund for Growth and Income | |
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| 3M Company | |
| Ticker | Security ID: | Meeting Date | | Meeting Status |
| MMM | CUSIP9 88579Y101 | 05/13/2008 | | Voted | |
| Meeting Type | Country of Trade | | | | |
| Annual | United States | | | | |
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Linda Alvarado | Mgmt | For | For | For |
| 1.2 | Elect George Buckley | Mgmt | For | For | For |
| 1.3 | Elect Vance Coffman | Mgmt | For | For | For |
| 1.4 | Elect Michael Eskew | Mgmt | For | For | For |
| 1.5 | Elect W. James Farrell | Mgmt | For | For | For |
| 1.6 | Elect Herbert Henkel | Mgmt | For | For | For |
| 1.7 | Elect Edward Liddy | Mgmt | For | For | For |
| 1.8 | Elect Robert Morrison | Mgmt | For | For | For |
| 1.9 | Elect Aulana Peters | Mgmt | For | For | For |
| 1.10 | Elect Robert Ulrich | Mgmt | For | For | For |
| 2 | Ratification of Auditor | Mgmt | For | For | For |
| 3 | TO APPROVE THE LONG-TERM | Mgmt | For | For | For |
| | | INCENTIVE PLAN. | | | | |
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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 | | | | |
| | 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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| Affiliated Computer Services Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ACS | CUSIP9 008190100 | 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 Darwin Deason | Mgmt | For | For | For |
| | 1.2 | Elect Lynn Blodgett | Mgmt | For | For | For |
| | 1.3 | Elect Robert Druskin | Mgmt | For | For | For |
| | 1.4 | Elect Kurt Krauss | Mgmt | For | For | For |
| | 1.5 | Elect Ted Miller, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Paul Sullivan | Mgmt | For | For | For |
| | 1.7 | Elect Frank Varasano | Mgmt | For | For | For |
| | 2 | 2008 Performance-Based Incentive | Mgmt | For | For | For |
| | | Compensation Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
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| Alliance Data System Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ADS | CUSIP9 018581108 | 06/16/2008 | | Voted | |
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| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Bruce Anderson | Mgmt | For | For | For |
| | 1.2 | Elect Roger Ballou | Mgmt | For | For | For |
| | 1.3 | Elect E. Linn Draper, Jr. | Mgmt | For | For | For |
| | 2 | 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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| American International Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
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| | 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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| Amgen Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | AMGN | CUSIP9 031162100 | 05/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
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| | 1 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | DAVID BALTIMORE | | | | |
| | 2 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | FRANK J. BIONDI, JR. | | | | |
| | 3 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | JERRY D. CHOATE | | | | |
| | 4 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | VANCE D. COFFMAN | | | | |
| | 5 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | FREDERICK W. GLUCK | | | | |
| | 6 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | FRANK C. HERRINGER | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | GILBERT S. OMENN | | | | |
| | 8 | ELECTION OF DIRECTOR: MS. | Mgmt | For | For | For |
| | | JUDITH C. PELHAM | | | | |
| | 9 | ELECTION OF DIRECTOR: ADM. | Mgmt | For | For | For |
| | | J. PAUL REASON, USN (RETIRED) | | | | |
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| | 10 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | LEONARD D. SCHAEFFER | | | | |
| | 11 | ELECTION OF DIRECTOR: MR. | Mgmt | For | For | For |
| | | KEVIN W. SHARER | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | 13 | STOCKHOLDER PROPOSAL #1 | ShrHoldr | Against | For | Against |
| | | (SIMPLE MAJORITY VOTE) | | | | |
| | 14 | STOCKHOLDER PROPOSAL #2 | ShrHoldr | Against | Against | For |
| | | (ANIMAL WELFARE) | | | | |
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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 |
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| | 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 | | | | |
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| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
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| Apache Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | APA | CUSIP9 037411105 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: G. | Mgmt | For | For | For |
| | | STEVEN FARRIS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RANDOLPH M. FERLIC | | | | |
| | 3 | ELECTION OF DIRECTOR: A.D. | Mgmt | For | For | For |
| | | FRAZIER, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | A. KOCUR | | | | |
| | 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | CONCERNING REIMBURSEMENT | | | | |
| | | OF PROXY EXPENSES | | | | |
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| 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 | | | | |
| |
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| 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 | | | | |
| |
| |
| Bear Stearns Companies Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BSC | CUSIP9 073902108 | 05/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Approval of the Merger Agreement | Mgmt | For | Against | Against |
| |
| | 2 | Right to Adjourn Meeting | Mgmt | For | Against | Against |
| |
| |
| Berkshire Hathaway Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BRK.B | CUSIP9 084670207 | 05/03/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Warren Buffett | Mgmt | For | For | For |
| | 1.2 | Elect Charles Munger | Mgmt | For | For | For |
| | 1.3 | Elect Howard Buffett | Mgmt | For | For | For |
| | 1.4 | Elect Susan Decker | Mgmt | For | For | For |
| | 1.5 | Elect William Gates III | Mgmt | For | For | For |
| | 1.6 | Elect David Gottesman | Mgmt | For | For | For |
| | 1.7 | Elect Charlotte Guyman | Mgmt | For | For | For |
| | 1.8 | Elect Donald Keough | Mgmt | For | For | For |
| | 1.9 | Elect Thomas Murphy | Mgmt | For | For | For |
| | 1.10 | Elect Ronald Olson | Mgmt | For | For | For |
| | 1.11 | Elect Walter Scott, Jr. | Mgmt | For | For | For |
| |
| |
| Best Buy Company Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BBY | CUSIP9 086516101 | 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 Bradbury Anderson | Mgmt | For | For | For |
| | 1.2 | Elect Kathy Higgins Victor | Mgmt | For | For | For |
| | 1.3 | Elect Allen Lenzmeier | Mgmt | For | For | For |
| | 1.4 | Elect Rogelio Rebolledo | Mgmt | For | For | For |
| | 1.5 | Elect Frank Trestman | Mgmt | For | For | For |
| | 1.6 | Elect George Mikan, III | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE BEST BUY | Mgmt | For | For | For |
| | | CO., INC. 2008 EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN. | | | | |
| | 4 | Adoption of Majority Voting for the | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| |
| |
| 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 |
| |
| |
| BJ Services Co | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BJS | CUSIP9 055482103 | 02/07/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect L. William Heiligbrodt | Mgmt | For | For | For |
| | 1.2 | Elect James Payne | Mgmt | For | For | For |
| | 1.3 | Elect J.W. Stewart | Mgmt | For | For | For |
| | 2 | TO APPROVE THE BJ SERVICES | Mgmt | For | For | For |
| | | COMPANY 2008 EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN. | | | | |
| |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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 |
| | | | | | |
| BP PLC - ADR | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BP | CUSIP9 055622104 | 04/17/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | TO RECEIVE THE DIRECTORS' | Mgmt | For | For | For |
| | | ANNUAL REPORT AND | | | | |
| | | ACCOUNTS | | | | |
| | 2 | TO APPROVE THE DIRECTORS' | Mgmt | For | For | For |
| | | REMUNERATION REPORT | | | | |
| | 3.1 | Re-elect Antony Burgmans | Mgmt | For | For | For |
| | 3.2 | Elect Cynthia Carroll | Mgmt | For | For | For |
| | 3.3 | Re-elect Sir William Castell | Mgmt | For | For | For |
| | 3.4 | Re-elect Iain Conn | Mgmt | For | For | For |
| | 3.5 | Elect George David | Mgmt | For | For | For |
| | 3.6 | Re-elect Erroll Davis Jr. | Mgmt | For | For | For |
| | 3.7 | Re-elect Douglas Flint | Mgmt | For | For | For |
| | 3.8 | Re-elect Byron Grote | Mgmt | For | For | For |
| | 3.9 | Re-elect Anthony Hayward | Mgmt | For | For | For |
| | 3.10 | Re-elect Andrew Inglis | Mgmt | For | For | For |
| | 3.11 | Re-elect DeAnne Julius | Mgmt | For | For | For |
| | 3.12 | Re-elect Sir Tom McKillop | Mgmt | For | For | For |
| | 3.13 | Re-elect Sir Ian Prosser | Mgmt | For | For | For |
| | 3.14 | Re-elect Peter Sutherland | Mgmt | For | For | For |
| | 4 | Appointment of Auditor and | Mgmt | For | For | For |
| | | Authority to Set Fees | | | | |
| | 5 | SPECIAL RESOLUTION: TO | Mgmt | For | For | For |
| | | ADOPT NEW ARTICLES OF | | | | |
| | | ASSOCIATION | | | | |
| | 6 | Authority to Repurchase Shares | Mgmt | For | For | For |
| | 7 | TO GIVE LIMITED AUTHORITY TO | Mgmt | For | For | For |
| | | ALLOT SHARES UP TO A | | | | |
| | | SPECIFIED AMOUNT | | | | |
| | 8 | Authority to Issue Shares w/o | Mgmt | For | For | For |
| | | Preemptive Rights | | | | |
| |
| |
| Brunswick Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | BC | CUSIP9 117043109 | 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 Cambria Dunaway | Mgmt | For | For | For |
| | 1.2 | Elect Dustan McCoy | Mgmt | For | For | For |
| | | | | | |
| | 1.3 | Elect Ralph Stayer | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Capital One Financial Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | COF | CUSIP9 14040H105 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICK W. GROSS | | | | |
| | 2 | ELECTION OF DIRECTOR: ANN | Mgmt | For | For | For |
| | | FRITZ HACKETT | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PIERRE E. LEROY | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| | 5 | Amendment to the Associate Stock | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| | 6 | STOCKHOLDER PROPOSAL: | ShrHoldr | Against | Against | For |
| | | STOCKHOLDER ADVISORY VOTE | | | | |
| | | ON EXECUTIVE COMPENSATION. | | | | |
| |
| |
| |
| Cardinal Health Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CAH | CUSIP9 14149Y108 | 11/07/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Colleen Arnold | Mgmt | For | For | For |
| | 1.2 | Elect R. Kerry Clark | Mgmt | For | For | For |
| | 1.3 | Elect George Conrades | Mgmt | For | For | For |
| | 1.4 | Elect Calvin Darden | Mgmt | For | For | For |
| | 1.5 | Elect John Finn | Mgmt | For | For | For |
| | 1.6 | Elect Philip Francis | Mgmt | For | For | For |
| | 1.7 | Elect Gregory Kenny | Mgmt | For | For | For |
| | 1.8 | Elect Richard Notebaert | Mgmt | For | For | For |
| | 1.9 | Elect David Raisbeck | Mgmt | For | For | For |
| | 1.10 | Elect Robert Walter | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Code of | Mgmt | For | For | For |
| | | Regulations to Eliminate | | | | |
| | | Supermajority Vote Requirements | | | | |
| | | | | | |
| | 4 | 2007 Non-Employee Directors | Mgmt | For | For | For |
| | | Equity Incentive Plan | | | | |
| | 5 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Say on Pay | | | | |
| | 6 | SHAREHOLDER PROPOSAL�� | ShrHoldr | Against | Against | For |
| | | REGARDING PERFORMANCE- | | | | |
| | | BASED STOCK OPTIONS. | | | | |
| |
| |
| Career Education Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CECO | CUSIP9 141665109 | 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 |
| | | DENNIS H. CHOOKASZIAN | | | | |
| | 2 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | W. DEVONSHIRE | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICK W. GROSS | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS B. LALLY | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN H. LESNIK | | | | |
| | 6 | ELECTION OF DIRECTOR: GARY | Mgmt | For | For | For |
| | | E. MCCULLOUGH | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD A. SNYDER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LESLIE T. THORNTON | | | | |
| | 9 | 2008 Incentive Compensation Plan | Mgmt | For | For | For |
| |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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 | | | | |
| | | | | | |
| Celanese Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CE | CUSIP9 150870103 | 04/24/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN G. MCGUINN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL S. SANDERS | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | K. WULFF | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Chubb Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CB | CUSIP9 171232101 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ZOE | Mgmt | For | For | For |
| | | BAIRD | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SHEILA P. BURKE | | | | |
| | 3 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH, JR. | | | | |
| | 4 | ELECTION OF DIRECTOR: JOEL | Mgmt | For | For | For |
| | | J. COHEN | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | D. FINNEGAN | | | | |
| | 6 | ELECTION OF DIRECTOR: KLAUS | Mgmt | For | For | For |
| | | J. MANGOLD | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN G. MCGUINN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LAWRENCE M. SMALL | | | | |
| | 9 | ELECTION OF DIRECTOR: JESS | Mgmt | For | For | For |
| | | SODERBERG | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL E. SOMERS | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KAREN HASTIE WILLIAMS | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALFRED W. ZOLLAR | | | | |
| | | | | | |
| | 13 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | | OF ERNST & YOUNG LLP AS | | | | |
| | | INDEPENDENT AUDITOR. | | | | |
| |
| |
| Cigna Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CI | CUSIP9 125509109 | 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: PETER | Mgmt | For | For | For |
| | | N. LARSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROMAN MARTINEZ IV | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL COX WAIT | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM D. ZOLLARS | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | Amendment to Eliminate Series D | Mgmt | For | For | For |
| | | Preferred Stock | | | | |
| | 7 | Amendment to Eliminate Certain | Mgmt | For | For | For |
| | | Supermajority Requirements | | | | |
| | 8 | Amendment to Eliminate Certain | Mgmt | For | For | For |
| | | Supermajority Requirements | | | | |
| |
| |
| Cisco Systems Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CSCO | CUSIP9 17275R102 | 11/15/2007 | | 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 |
| | | CAROL A. BARTZ | | | | |
| | 2 | ELECTION OF DIRECTOR: M. | Mgmt | For | For | For |
| | | MICHELE BURNS | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL D. CAPELLAS | | | | |
| | 4 | ELECTION OF DIRECTOR: LARRY | Mgmt | For | For | For |
| | | R. CARTER | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | T. CHAMBERS | | | | |
| | 6 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | | L. HALLA | | | | |
| | | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | JOHN L. HENNESSY | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD M. KOVACEVICH | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RODERICK C. MCGEARY | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL K. POWELL | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEVEN M. WEST | | | | |
| | 12 | ELECTION OF DIRECTOR: JERRY | Mgmt | For | For | For |
| | | YANG | | | | |
| | 13 | TO APPROVE THE AMENDMENT | Mgmt | For | Against | Against |
| | | AND EXTENSION OF THE 2005 | | | | |
| | | STOCK INCENTIVE PLAN. | | | | |
| |
| | 14 | Executive Incentive Plan | Mgmt | For | For | For |
| | 15 | Ratification of Auditor | Mgmt | For | For | For |
| | 16 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Human Rights | | | | |
| |
| | 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Pay-for-Superior-Performance | | | | |
| | 18 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Executive | | | | |
| | | Compensation | | | | |
| | 19 | Shareholder Proposal Regarding an | ShrHoldr | Against | Against | For |
| | | Internet Fragmentation Report | | | | |
| |
| |
| 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 |
| |
| |
| 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 |
| |
| |
| Computer Sciences Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CSC | CUSIP9 205363104 | 07/30/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1.1 | Elect Irving Bailey, II | Mgmt | For | For | For |
| | 1.2 | Elect David Barram | Mgmt | For | For | For |
| | 1.3 | Elect Stephen Baum | Mgmt | For | For | For |
| | 1.4 | Elect Rodney Chase | Mgmt | For | For | For |
| | 1.5 | Elect Michael Laphen | Mgmt | For | For | For |
| | 1.6 | Elect F. Warren McFarlan | Mgmt | For | For | For |
| | 1.7 | Elect Thomas Patrick | Mgmt | For | For | For |
| | 2 | APPROVAL OF 2007 EMPLOYEE | Mgmt | For | For | For |
| | | INCENTIVE PLAN | | | | |
| | 3 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | | OF INDEPENDENT AUDITORS | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING BOARD | | | | |
| | | INCLUSIVENESS | | | | |
| | 5 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING DISCLOSURE OF | | | | |
| | | POLITICAL CONTRIBUTIONS | | | | |
| |
| |
| ConocoPhillips | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | COP | CUSIP9 20825C104 | 05/14/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HAROLD W. MCGRAW III | | | | |
| | 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | J. MULVA | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BOBBY S. SHACKOULS | | | | |
| | 4 | Repeal of Classified Board | Mgmt | For | For | For |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | QUALIFICATIONS FOR | ShrHoldr | Against | Against | For |
| | | DIRECTOR NOMINEES | | | | |
| | 7 | REPORT ON RECOGNITION OF | ShrHoldr | Against | Against | For |
| | | INDIGENOUS RIGHTS | | | | |
| | 8 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION | | | | |
| | 9 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | 10 | GREENHOUSE GAS REDUCTION | ShrHoldr | Against | Against | For |
| |
| | 11 | COMMUNITY ACCOUNTABILITY | ShrHoldr | Against | Against | For |
| | 12 | DRILLING IN | ShrHoldr | Against | Against | For |
| | | SENSITIVE/PROTECTED AREAS | | | | |
| |
| | 13 | ENVIRONMENTAL IMPACT | ShrHoldr | Against | Against | For |
| | | | | | |
| | 14 | GLOBAL WARMING | ShrHoldr | Against | Against | For |
| |
| |
| Corning Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GLW | CUSIP9 219350105 | 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 Brown | Mgmt | For | For | For |
| | 1.2 | Elect Gordon Gund | Mgmt | For | For | For |
| | 1.3 | Elect Kurt Landgraf | Mgmt | For | For | For |
| | 1.4 | Elect H. Onno Ruding | Mgmt | For | For | For |
| | 2 | APPROVE THE AMENDMENT OF | Mgmt | For | For | For |
| | | THE 2005 EMPLOYEE EQUITY | | | | |
| | | PARTICIPATION PROGRAM. | | | | |
| |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Countrywide Financial Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CFC | CUSIP9 222372104 | 06/25/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Approval of the Merger Agreement | Mgmt | For | For | For |
| |
| | 2 | Right to Adjourn Meeting | 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 |
| |
| |
| Crown Holdings Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | CCK | CUSIP9 228368106 | 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 Jenne Britell | Mgmt | For | For | For |
| | 1.2 | Elect John Conway | Mgmt | For | For | For |
| | 1.3 | Elect Arnold Donald | Mgmt | For | For | For |
| | 1.4 | Elect William Little | Mgmt | For | For | For |
| | 1.5 | Elect Hans Loliger | Mgmt | For | For | For |
| | 1.6 | Elect Thomas Ralph | Mgmt | For | For | For |
| | 1.7 | Elect Hugues du Rouret | Mgmt | For | For | For |
| | 1.8 | Elect Alan Rutherford | Mgmt | For | For | For |
| | 1.9 | Elect Jim Turner | Mgmt | For | For | For |
| | 1.10 | Elect William Urkiel | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Dell Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DELL | CUSIP9 24702R101 | 12/04/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Donald Carty | Mgmt | For | For | For |
| | 1.2 | Elect Michael Dell | Mgmt | For | For | For |
| | 1.3 | Elect William Gray, III | Mgmt | For | For | For |
| | 1.4 | Elect Sallie Krawcheck | Mgmt | For | For | For |
| | | | | | |
| | 1.5 | Elect A.G. Lafley | Mgmt | For | For | For |
| | 1.6 | Elect Judy Lewent | Mgmt | For | For | For |
| | 1.7 | Elect Klaus Luft | Mgmt | For | For | For |
| | 1.8 | Elect Thomas Luce, III | Mgmt | For | For | For |
| | 1.9 | Elect Alex Mandl | Mgmt | For | For | For |
| | 1.10 | Elect Michael Miles | Mgmt | For | For | For |
| | 1.11 | Elect Samuel Nunn, Jr. | Mgmt | For | For | For |
| | 2 | RATIFICATION OF INDEPENDENT | Mgmt | For | For | For |
| | | AUDITOR | | | | |
| | 3 | APPROVAL OF THE AMENDED | Mgmt | For | For | For |
| | | AND RESTATED 2002 LONG- | | | | |
| | | TERM INCENTIVE PLAN | | | | |
| | 4 | EXECUTIVE STOCKOWNERSHIP | ShrHoldr | Against | Against | For |
| | | GUIDELINES | | | | |
| |
| | 5 | DECLARATION OF DIVIDEND | ShrHoldr | Against | Against | For |
| |
| |
| Delta Air Lines Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DAL | CUSIP9 247361702 | 06/03/2008 | | 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 H. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. BRINZO | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DANIEL A. CARP | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | EUGENE I. DAVIS | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RICHARD KARL GOELTZ | | | | |
| | 6 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | R. GOODE | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | VICTOR L. LUND | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WALTER E. MASSEY | | | | |
| | 9 | ELECTION OF DIRECTOR: PAULA | Mgmt | For | For | For |
| | | ROSPUT REYNOLDS | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH C. ROGERS | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KENNETH B. WOODROW | | | | |
| | 12 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| Devon Energy Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DVN | CUSIP9 25179M103 | 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 David Hager | Mgmt | For | For | For |
| | 1.2 | Elect John Hill | Mgmt | For | For | For |
| | 1.3 | Elect Mary Ricciardello | Mgmt | For | For | For |
| | 2 | RATIFY THE APPOINTMENT OF | Mgmt | For | For | For |
| | | THE COMPANY'S INDEPENDENT | | | | |
| | | AUDITORS FOR 2008 | | | | |
| |
| | 3 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 4 | Repeal of Classified Board | Mgmt | For | For | For |
| |
| |
| 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 | | | | |
| |
| |
| 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 | | | | |
| |
| |
| Emerson Electric Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EMR | CUSIP9 291011104 | 02/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect David Farr | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Robert Horton | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Charles Peters | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Joseph Prueher | Mgmt | For | Withhold | Against |
| | 2 | RATIFICATION OF KPMG LLP AS | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| |
| |
| |
| 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 |
| |
| |
| |
| Exelon Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | EXC | CUSIP9 30161N101 | 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: | Mgmt | For | For | For |
| | | BRUCE DEMARS | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | NELSON A. DIAZ | | | | |
| | 3 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | L. JOSKOW | | | | |
| | 4 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | W. ROWE | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Global Warming Report | | | | |
| |
| |
| 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) | | | | |
| |
| |
| Fairpoint Communications, Inc. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FRP | CUSIP9 305560104 | 06/18/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Claude Lilly | Mgmt | For | For | For |
| | 1.2 | Elect Robert Lilien | Mgmt | For | For | For |
| | 1.3 | Elect Thomas Gilbane, Jr. | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | 2008 Long Term Incentive Plan | Mgmt | For | For | For |
| | | | | | |
| | 4 | TO APPROVE THE FAIRPOINT | Mgmt | For | For | For |
| | | COMMUNICATIONS, INC. 2008 | | | | |
| | | ANNUAL INCENTIVE PLAN. | | | | |
| |
| |
| First Horizon National Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | FHN | CUSIP9 320517105 | 04/15/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Simon Cooper | Mgmt | For | For | For |
| | 1.2 | Elect James Haslam III | Mgmt | For | For | For |
| | 1.3 | Elect Colin Reed | Mgmt | For | For | For |
| | 1.4 | Elect Mary Sammons | Mgmt | For | For | For |
| | 1.5 | Elect Robert Carter | Mgmt | For | For | For |
| | 2 | Repeal of Classified Board | Mgmt | For | For | For |
| | 3 | Eliminate Supermajority Vote | Mgmt | For | For | For |
| | | Requirement for Certain Charter | | | | |
| | | and Bylaw Amendments | | | | |
| | 4 | RATIFICATION OF APPOINTMENT | Mgmt | For | For | For |
| | | OF KPMG LLP AS AUDITORS. | | | | |
| |
| |
| |
| 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 | | | | |
| |
| |
| Ford Motor Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | F | CUSIP9 345370860 | 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 John Bond | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Stephen Butler | Mgmt | For | For | For |
| | 1.3 | Elect Kimberly Casiano | Mgmt | For | For | For |
| | 1.4 | Elect Edsel Ford, II | Mgmt | For | For | For |
| | 1.5 | Elect William Ford, Jr. | Mgmt | For | For | For |
| | 1.6 | Elect Irvine Hockaday, Jr. | Mgmt | For | For | For |
| | 1.7 | Elect Richard Manoogian | Mgmt | For | For | For |
| | 1.8 | Elect Ellen Marram | Mgmt | For | For | For |
| | 1.9 | Elect Alan Mulally | Mgmt | For | For | For |
| | 1.10 | Elect Homer Neal | Mgmt | For | For | For |
| | 1.11 | Elect Jorma Ollila | Mgmt | For | For | For |
| | 1.12 | Elect Gerald Shaheen | Mgmt | For | For | For |
| | 1.13 | Elect John Thornton | Mgmt | For | For | For |
| | 2 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM. | | | | |
| |
| | 3 | Annual Incentive Compensation | Mgmt | For | For | For |
| | | Plan | | | | |
| | 4 | THE APPROVAL OF THE | Mgmt | For | For | For |
| | | COMPANY'S 2008 LONG-TERM | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 5 | RELATING TO DISCONTINUING | ShrHoldr | Against | Against | For |
| | | GRANTING STOCK OPTIONS TO | | | | |
| | | SENIOR EXECUTIVES. | | | | |
| | 6 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Right to Call a Special Meeting | | | | |
| | | | | | |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Recapitalization Plan | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Political Spending | | | | |
| | 9 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Health Care Reform | | | | |
| | 10 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Report on Climate Change | | | | |
| | 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Restricting Executive Compensation | | | | |
| |
| |
| |
| 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. | | | | |
| |
| |
| 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 | | | | |
| |
| |
| Genworth Financial Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | GNW | CUSIP9 37247D106 | 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 |
| | | FRANK J. BORELLI | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL D. FRAIZER | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | NANCY J. KARCH | | | | |
| | 4 | ELECTION OF DIRECTOR: J. | Mgmt | For | For | For |
| | | ROBERT BOB KERREY | | | | |
| | 5 | ELECTION OF DIRECTOR: RISA J. | Mgmt | For | For | For |
| | | LAVIZZO-MOUREY | | | | |
| | 6 | ELECTION OF DIRECTOR: SAIYID | Mgmt | For | For | For |
| | | T. NAQVI | | | | |
| | 7 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | A. PARKE | | | | |
| | 8 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | S. RIEPE | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BARRETT A. TOAN | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS B. WHEELER | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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 | | | | |
| |
| |
| Harley-Davidson Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HOG | CUSIP9 412822108 | 04/26/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect George Conrades | Mgmt | For | For | For |
| | 1.2 | Elect Sara Levinson | Mgmt | For | For | For |
| | 1.3 | Elect George Miles, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect Jochen Zeitz | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Health Management Association | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HMA | CUSIP9 421933102 | 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 William Schoen | Mgmt | For | For | For |
| | 1.2 | Elect Burke Whitman | Mgmt | For | For | For |
| | 1.3 | Elect Kent Dauten | Mgmt | For | For | For |
| | 1.4 | Elect Donald Kiernan | Mgmt | For | For | For |
| | 1.5 | Elect Robert Knox | Mgmt | For | For | For |
| | 1.6 | Elect William Mayberry | Mgmt | For | For | For |
| | 1.7 | Elect Vicki O'Meara | Mgmt | For | For | For |
| | 1.8 | Elect William Steere, Jr. | Mgmt | For | For | For |
| | 1.9 | Elect Randolph Westerfield | Mgmt | For | For | For |
| | | | | | |
| | 2 | Amendment to the 1996 Executive | Mgmt | For | For | For |
| | | Incentive Compensation Plan | | | | |
| |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Hewlett-Packard Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HPQ | CUSIP9 428236103 | 03/19/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: L.T. | Mgmt | For | For | For |
| | | BABBIO, JR. | | | | |
| | 2 | ELECTION OF DIRECTOR: S.M. | Mgmt | For | For | For |
| | | BALDAUF | | | | |
| | 3 | ELECTION OF DIRECTOR: R.A. | Mgmt | For | For | For |
| | | HACKBORN | | | | |
| | 4 | ELECTION OF DIRECTOR: J.H. | Mgmt | For | For | For |
| | | HAMMERGREN | | | | |
| | 5 | ELECTION OF DIRECTOR: M.V. | Mgmt | For | For | For |
| | | HURD | | | | |
| | 6 | ELECTION OF DIRECTOR: J.Z. | Mgmt | For | For | For |
| | | HYATT | | | | |
| | 7 | ELECTION OF DIRECTOR: J.R. | Mgmt | For | For | For |
| | | JOYCE | | | | |
| | 8 | ELECTION OF DIRECTOR: R.L. | Mgmt | For | For | For |
| | | RYAN | | | | |
| | 9 | ELECTION OF DIRECTOR: L.S. | Mgmt | For | For | For |
| | | SALHANY | | | | |
| | 10 | ELECTION OF DIRECTOR: G.K. | Mgmt | For | For | For |
| | | THOMPSON | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Home Depot Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HD | CUSIP9 437076102 | 05/22/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: F. | Mgmt | For | For | For |
| | | DUANE ACKERMAN | | | | |
| | 2 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | H. BATCHELDER | | | | |
| | | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | FRANCIS S. BLAKE | | | | |
| | 4 | ELECTION OF DIRECTOR: ARI | Mgmt | For | For | For |
| | | BOUSBIB | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GREGORY D. BRENNEMAN | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ALBERT P. CAREY | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARMANDO CODINA | | | | |
| | 8 | ELECTION OF DIRECTOR: BRIAN | Mgmt | For | For | For |
| | | C. CORNELL | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BONNIE G. HILL | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | KAREN L. KATEN | | | | |
| | 11 | Ratification of Auditor | Mgmt | For | For | For |
| | 12 | Management Incentive Plan | Mgmt | For | For | For |
| | 13 | Amendment to the Employee Stock | Mgmt | For | For | For |
| | | Purchase Plan | | | | |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING POLITICAL | | | | |
| | | NONPARTISANSHIP | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING SPECIAL | | | | |
| | | SHAREHOLDER MEETINGS | | | | |
| | 16 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EMPLOYMENT | | | | |
| | | DIVERSITY REPORT | | | | |
| | | DISCLOSURE | | | | |
| | 17 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE | | | | |
| | | OFFICER COMPENSATION | | | | |
| | 18 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING PAY-FOR- | | | | |
| | | SUPERIOR PERFORMANCE | | | | |
| |
| |
| Honeywell International Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HON | CUSIP9 438516106 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GORDON M. BETHUNE | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: JAIME | Mgmt | For | Against | Against |
| | | CHICO PARDO | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: D. | Mgmt | For | For | For |
| | | SCOTT DAVIS | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | LINNET F. DEILY | | | | |
| | 6 | ELECTION OF DIRECTOR: CLIVE | Mgmt | For | For | For |
| | | R. HOLLICK | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | BRADLEY T. SHEARES | | | | |
| | 8 | ELECTION OF DIRECTOR: ERIC | Mgmt | For | For | For |
| | | K. SHINSEKI | | | | |
| | 9 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | R. STAFFORD | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL W. WRIGHT | | | | |
| | 11 | APPROVAL OF INDEPENDENT | Mgmt | For | For | For |
| | | ACCOUNTANTS | | | | |
| | 12 | Amendment to Certificate of | Mgmt | For | For | For |
| | | Incorporation Regarding | | | | |
| | | Shareholders' Right to Call a | | | | |
| | | Special Meeting | | | | |
| | 13 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE PRINCIPLE | | | | |
| |
| |
| Hospira Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HSP | CUSIP9 441060100 | 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 Irving Bailey, II | Mgmt | For | For | For |
| | 1.2 | Elect Ronald Matricaria | Mgmt | For | For | For |
| | 1.3 | Elect Jacque Sokolov | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Huntsman Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | HUN | CUSIP9 447011107 | 10/16/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | |
| | 1 | Approval of the Merger Agreement | Mgmt | For | For | For |
| |
| |
| |
| Idearc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | IAR | CUSIP9 451663108 | 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 Jerry Elliot | Mgmt | For | For | For |
| | 1.2 | Elect Jonathan Miller | Mgmt | For | For | For |
| | 1.3 | Elect Donald Reed | Mgmt | For | For | For |
| | 1.4 | Elect Stephen Robertson | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Rogers | Mgmt | For | For | For |
| | 1.6 | Elect Paul Weaver | Mgmt | For | For | For |
| | 2 | APPROVAL OF THE 2008 | Mgmt | For | For | For |
| | | INCENTIVE COMPENSATION | | | | |
| | | PLAN. | | | | |
| | 3 | 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 | | | | |
| |
| |
| Johnson & Johnson | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JNJ | CUSIP9 478160104 | 04/24/2008 | | Voted | |
| | | | | | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Mary Coleman | Mgmt | For | For | For |
| | 1.2 | Elect James Cullen | Mgmt | For | For | For |
| | 1.3 | Elect Michael Johns | Mgmt | For | For | For |
| | 1.4 | Elect Arnold Langbo | Mgmt | For | For | For |
| | 1.5 | Elect Susan Lindquist | Mgmt | For | For | For |
| | 1.6 | Elect Leo Mullin | Mgmt | For | For | For |
| | 1.7 | Elect William Perez | Mgmt | For | For | For |
| | 1.8 | Elect Christine Poon | Mgmt | For | For | For |
| | 1.9 | Elect Charles Prince | Mgmt | For | For | For |
| | 1.10 | Elect Steven Reinemund | Mgmt | For | For | For |
| | 1.11 | Elect David Satcher | Mgmt | For | For | For |
| | 1.12 | Elect William Weldon | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Vote on Compensation | | | | |
| |
| |
| JP Morgan Chase & Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | JPM | CUSIP9 46625H100 | 05/20/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CRANDALL C. BOWLES | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | STEPHEN B. BURKE | | | | |
| | 3 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | M. COTE | | | | |
| | 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | S. CROWN | | | | |
| | 5 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | DIMON | | | | |
| | 6 | ELECTION OF DIRECTOR: ELLEN | Mgmt | For | For | For |
| | | V. FUTTER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM H. GRAY, III | | | | |
| | 8 | ELECTION OF DIRECTOR: LABAN | Mgmt | For | For | For |
| | | P. JACKSON, JR. | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT I. LIPP | | | | |
| | 10 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | C. NOVAK | | | | |
| | | | | | |
| | 11 | ELECTION OF DIRECTOR: LEE R. | Mgmt | For | For | For |
| | | RAYMOND | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM C. WELDON | | | | |
| | 13 | APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT REGISTERED | | | | |
| | | PUBLIC ACCOUNTING FIRM | | | | |
| | 14 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For |
| | | 2005 LONG-TERM INCENTIVE | | | | |
| | | PLAN | | | | |
| | 15 | REAPPROVAL OF KEY | Mgmt | For | For | For |
| | | EXECUTIVE PERFORMANCE | | | | |
| | | PLAN | | | | |
| | 16 | GOVERNMENTAL SERVICE | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 17 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 18 | INDEPENDENT CHAIRMAN OF | ShrHoldr | Against | Against | For |
| | | THE BOARD | | | | |
| | 19 | EXECUTIVE COMPENSATION | ShrHoldr | Against | Against | For |
| | | APPROVAL | | | | |
| | 20 | TWO CANDIDATES PER | ShrHoldr | Against | Against | For |
| | | DIRECTORSHIP | | | | |
| | 21 | HUMAN RIGHTS AND | ShrHoldr | Against | Against | For |
| | | INVESTMENT REPORT | | | | |
| | 22 | LOBBYING PRIORITIES REPORT | ShrHoldr | Against | Against | For |
| |
| |
| |
| 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 | | | | |
| |
| |
| 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 | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | LTR | CUSIP9 540424108 | 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 | | | | |
| |
| |
| 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 | | | | |
| |
| |
| Masco Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MAS | CUSIP9 574599106 | 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 |
| | | VERNE G. ISTOCK | | | | |
| | 2 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | L. JOHNSTON | | | | |
| | 3 | ELECTION OF DIRECTOR: J. | Mgmt | For | Against | Against |
| | | MICHAEL LOSH | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | TIMOTHY WADHAMS | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Mattel Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MAT | CUSIP9 577081102 | 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 |
| | | MICHAEL J. DOLAN | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT A. ECKERT | | | | |
| | 3 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | FRANCES D. FERGUSSON | | | | |
| | 4 | ELECTION OF DIRECTOR: TULLY | Mgmt | For | For | For |
| | | M. FRIEDMAN | | | | |
| | | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DOMINIC NG | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | VASANT M. PRABHU | | | | |
| | 7 | ELECTION OF DIRECTOR: DR. | Mgmt | For | For | For |
| | | ANDREA L. RICH | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SARGENT | | | | |
| | 9 | ELECTION OF DIRECTOR: DEAN | Mgmt | For | For | For |
| | | A. SCARBOROUGH | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHRISTOPHER A. SINCLAIR | | | | |
| | 11 | ELECTION OF DIRECTOR: G. | Mgmt | For | For | For |
| | | CRAIG SULLIVAN | | | | |
| | 12 | ELECTION OF DIRECTOR: KATHY | Mgmt | For | For | For |
| | | BRITTAIN WHITE | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING CERTAIN REPORTS | | | | |
| | | BY THE BOARD OF DIRECTORS. | | | | |
| |
| |
| |
| 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 |
| |
| |
| MGIC Investment Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MTG | CUSIP9 552848103 | 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 David Engelman | Mgmt | For | For | For |
| | 1.2 | Elect Kenneth Jastrow, II | Mgmt | For | For | For |
| | 1.3 | Elect Daniel Kearney | Mgmt | For | For | For |
| | 1.4 | Elect Donald Nicolaisen | Mgmt | For | For | For |
| | 2 | Amendment to the 2002 Stock | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 3 | Amendment to the Annual Bonus | Mgmt | For | For | For |
| | | Plan | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| MGIC Investment Corporation | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MTG | CUSIP9 552848103 | 06/27/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | Issuance of Common Stock | Mgmt | For | For | For |
| | 2 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 3 | Adoption of Majority Vote for | Mgmt | For | For | For |
| | | Election of Directors | | | | |
| |
| |
| 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. | | | | |
| |
| |
| |
| Molson Coors Brewing Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TAP | CUSIP9 60871R209 | 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 Cleghorn | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Charles Herington | Mgmt | For | Withhold | Against |
| | 1.3 | Elect David O'Brien | Mgmt | For | Withhold | Against |
| |
| |
| Morgan Stanley | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | MS | CUSIP9 617446448 | 04/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: ROY J. | Mgmt | For | For | For |
| | | BOSTOCK | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ERSKINE B. BOWLES | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HOWARD J. DAVIES | | | | |
| | 4 | ELECTION OF DIRECTOR: C. | Mgmt | For | For | For |
| | | ROBERT KIDDER | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | J. MACK | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DONALD T. NICOLAISEN | | | | |
| | | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES H. NOSKI | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | HUTHAM S. OLAYAN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHARLES E. PHILLIPS, JR. | | | | |
| | 10 | ELECTION OF DIRECTOR: O. | Mgmt | For | For | For |
| | | GRIFFITH SEXTON | | | | |
| | 11 | ELECTION OF DIRECTOR: LAURA | Mgmt | For | For | For |
| | | D. TYSON | | | | |
| | 12 | TO RATIFY THE APPOINTMENT | Mgmt | For | For | For |
| | | OF DELOITTE & TOUCHE LLP AS | | | | |
| | | INDEPENDENT AUDITOR | | | | |
| | 13 | Elimination of Supermajority | Mgmt | For | For | For |
| | | Requirement | | | | |
| | 14 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING EXECUTIVE | | | | |
| | | COMPENSATION ADVISORY | | | | |
| | | VOTE | | | | |
| | 15 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | REGARDING HUMAN RIGHTS | | | | |
| | | REPORT | | | | |
| |
| |
| National City Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NCC | CUSIP9 635405103 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jon Barfield | Mgmt | For | For | For |
| | 1.2 | Elect James Broadhurst | Mgmt | For | For | For |
| | 1.3 | Elect Christopher Connor | Mgmt | For | For | For |
| | 1.4 | Elect Bernadine Healy | Mgmt | For | For | For |
| | 1.5 | Elect Jeffrey Kelly | Mgmt | For | For | For |
| | 1.6 | Elect Allen Koranda | Mgmt | For | For | For |
| | 1.7 | Elect Michael McCallister | Mgmt | For | For | For |
| | 1.8 | Elect Paul Ormond | Mgmt | For | For | For |
| | 1.9 | Elect Peter Raskind | Mgmt | For | For | For |
| | 1.10 | Elect Gerald Shaheen | Mgmt | For | For | For |
| | 1.11 | Elect Jerry Thornton | Mgmt | For | For | For |
| | 1.12 | Elect Morry Weiss | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Newell Rubbermaid Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NWL | CUSIP9 651229106 | 05/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MICHAEL T. COWHIG | | | | |
| | 2 | ELECTION OF DIRECTOR: MARK | Mgmt | For | For | For |
| | | D. KETCHUM | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WILLIAM D. MAROHN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RAYMOND G. VIAULT | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | APPROVE THE COMPANY'S | Mgmt | For | For | For |
| | | MANAGEMENT CASH BONUS | | | | |
| | | PLAN. | | | | |
| | 7 | Elimination of Supermajority Vote | Mgmt | For | For | For |
| | | Requirements and Fair Price | | | | |
| | | Provision | | | | |
| |
| |
| Nexen Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NXY | CUSIP9 65334H102 | 04/29/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Special | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Re-elect Charles Fischer | Mgmt | For | Withhold | Against |
| | 1.2 | Re-elect Dennis Flanagan | Mgmt | For | Withhold | Against |
| | 1.3 | Re-elect David Hentschel | Mgmt | For | Withhold | Against |
| | 1.4 | Re-elect S. Barry Jackson | Mgmt | For | Withhold | Against |
| | 1.5 | Re-elect Kevin Jenkins | Mgmt | For | Withhold | Against |
| | 1.6 | Re-elect A. Anne McLellan | Mgmt | For | Withhold | Against |
| | 1.7 | Re-elect Eric Newell | Mgmt | For | Withhold | Against |
| | 1.8 | Re-elect Thomas O'Neill | Mgmt | For | Withhold | Against |
| | 1.9 | Re-elect Francis Saville | Mgmt | For | Withhold | Against |
| | 1.10 | Re-elect Richard Thomson | Mgmt | For | Withhold | Against |
| | 1.11 | Re-elect John Willson | Mgmt | For | Withhold | Against |
| | 1.12 | Re-elect Victor Zaleschuk | Mgmt | For | Withhold | Against |
| | 2 | TO APPOINT DELOITTE & | Mgmt | For | For | For |
| | | TOUCHE LLP AS INDEPENDENT | | | | |
| | | AUDITORS FOR 2008. | | | | |
| | 3 | Amendment to Shareholder Rights' | Mgmt | For | For | For |
| | | Plan | | | | |
| | 4 | Shareholder Proposal Regarding | Mgmt | Against | Against | For |
| | | Majority Vote | | | | |
| | | | | | |
| Norfolk Southern Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NSC | CUSIP9 655844108 | 05/08/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Gerald Baliles | Mgmt | For | For | For |
| | 1.2 | Elect Gene Carter | Mgmt | For | For | For |
| | 1.3 | Elect Karen Horn | Mgmt | For | For | For |
| | 1.4 | Elect J. Paul Reason | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Nucor Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | NUE | CUSIP9 670346105 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Peter Browning | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Victoria Haynes | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | Amendment to the Annual and Long- | Mgmt | For | For | For |
| | | Term Senior Officers Incentive | | | | |
| | | Compensation Plans | | | | |
| | 4 | STOCKHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| |
| |
| Occidental Petroleum Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | OXY | CUSIP9 674599105 | 05/02/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SPENCER ABRAHAM | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD W. BURKLE | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHALSTY | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | EDWARD P. DJEREJIAN | | | | |
| | 5 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. FEICK | | | | |
| | | | | | |
| | 6 | ELECTION OF DIRECTOR: RAY R. | Mgmt | For | For | For |
| | | IRANI | | | | |
| | 7 | ELECTION OF DIRECTOR: IRVIN | Mgmt | For | For | For |
| | | W. MALONEY | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AVEDICK B. POLADIAN | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RODOLFO SEGOVIA | | | | |
| | 10 | ELECTION OF DIRECTOR: AZIZ | Mgmt | For | For | For |
| | | D. SYRIANI | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROSEMARY TOMICH | | | | |
| | 12 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WALTER L. WEISMAN | | | | |
| | 13 | RATIFICATION OF SELECTION OF | Mgmt | For | For | For |
| | | KPMG AS INDEPENDENT | | | | |
| | | AUDITORS. | | | | |
| | 14 | SCIENTIFIC REPORT ON GLOBAL | ShrHoldr | Against | Against | For |
| | | WARMING. | | | | |
| | 15 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION. | | | | |
| | 16 | INDEPENDENCE OF | ShrHoldr | Against | For | Against |
| | | COMPENSATION CONSULTANTS. | | | | |
| |
| | 17 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE PRINCIPLE. | | | | |
| | 18 | SPECIAL SHAREHOLDER | ShrHoldr | Against | Against | For |
| | | MEETINGS. | | | | |
| |
| |
| Omnicom Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | OMC | CUSIP9 681919106 | 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 John Wren | Mgmt | For | For | For |
| | 1.2 | Elect Bruce Crawford | Mgmt | For | For | For |
| | 1.3 | Elect Robert Clark | Mgmt | For | For | For |
| | 1.4 | Elect Leonard Coleman, Jr. | Mgmt | For | For | For |
| | 1.5 | Elect Errol Cook | Mgmt | For | For | For |
| | 1.6 | Elect Susan Denison | Mgmt | For | For | For |
| | 1.7 | Elect Michael Henning | Mgmt | For | For | For |
| | 1.8 | Elect John Murphy | Mgmt | For | For | For |
| | 1.9 | Elect John Purcell | Mgmt | For | For | For |
| | 1.10 | Elect Linda Johnson Rice | Mgmt | For | For | For |
| | 1.11 | Elect Gary Roubos | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Oracle Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ORCL | CUSIP9 68389X105 | 11/02/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Jeffrey Henley | Mgmt | For | For | For |
| | 1.2 | Elect Lawrence Ellison | Mgmt | For | For | For |
| | 1.3 | Elect Donald Lucas | Mgmt | For | For | For |
| | 1.4 | Elect Michael Boskin | Mgmt | For | For | For |
| | 1.5 | Elect Jack Kemp | Mgmt | For | For | For |
| | 1.6 | Elect Jeffrey Berg | Mgmt | For | For | For |
| | 1.7 | Elect Safra Catz | Mgmt | For | For | For |
| | 1.8 | Elect Hector Garcia-Molina | Mgmt | For | For | For |
| | 1.9 | Elect H. Raymond Bingham | Mgmt | For | For | For |
| | 1.10 | Elect Charles Phillips, Jr. | Mgmt | For | For | For |
| | 1.11 | Elect Naomi Seligman | Mgmt | For | For | For |
| | 2 | Fiscal Year 2008 Executive Bonus | Mgmt | For | For | For |
| | | Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | 4 | Shareholder Proposal Regarding a | ShrHoldr | Against | Against | For |
| | | Board Committee on Human Rights | | | | |
| |
| | 5 | STOCKHOLDER PROPOSAL ON | ShrHoldr | Against | Against | For |
| | | AN OPEN SOURCE REPORT. | | | | |
| |
| |
| Parametric Technology Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PMTC | CUSIP9 699173209 | 03/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Goldman | Mgmt | For | For | For |
| | 1.2 | Elect C. Richard Harrison | 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 |
| |
| |
| |
| PMI Group Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | PMI | CUSIP9 69344M101 | 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 Mariann Byerwalter | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Carmine Guerro | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Wayne Hedien | Mgmt | For | Withhold | Against |
| | 1.4 | Elect Louis Lower II | Mgmt | For | Withhold | Against |
| | 1.5 | Elect Raymond Ocampo, Jr. | Mgmt | For | Withhold | Against |
| | 1.6 | Elect John Roach | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Steven Scheid | Mgmt | For | Withhold | Against |
| | 1.8 | Elect L. Stephen Smith | Mgmt | For | Withhold | Against |
| | 1.9 | Elect José Villarreal | Mgmt | For | Withhold | Against |
| | 1.10 | Elect Mary Widener | Mgmt | For | Withhold | Against |
| | 1.11 | Elect Ronald Zech | Mgmt | For | Withhold | Against |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | APPROVAL OF THE AMENDED | Mgmt | For | For | For |
| | | AND RESTATED BONUS | | | | |
| | | INCENTIVE PLAN. | | | | |
| | 4 | APPROVAL OF AN AMENDMENT | Mgmt | For | For | For |
| | | TO THE EMPLOYEE STOCK | | | | |
| | | PURCHASE PLAN. | | | | |
| |
| |
| 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 |
| |
| |
| 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 | | | | |
| |
| |
| Quest Diagnostics Inc | | | | | | |
| | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DGX | CUSIP9 74834L100 | 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 William Buehler | Mgmt | For | For | For |
| | 1.2 | Elect Rosanne Haggerty | Mgmt | For | For | For |
| | 1.3 | Elect Daniel Stanzione | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Qwest Communications | | | | | | |
| International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | Q | CUSIP9 749121109 | 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 |
| | | EDWARD A. MUELLER | | | | |
| | 2 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | Against | Against |
| | | G. ALVARADO | | | | |
| | 3 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | CHARLES L. BIGGS | | | | |
| | 4 | ELECTION OF DIRECTOR: K. | Mgmt | For | For | For |
| | | DANE BROOKSHER | | | | |
| | 5 | ELECTION OF DIRECTOR: PETER | Mgmt | For | For | For |
| | | S. HELLMAN | | | | |
| | 6 | ELECTION OF DIRECTOR: R. | Mgmt | For | For | For |
| | | DAVID HOOVER | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | PATRICK J. MARTIN | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROLINE MATTHEWS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | WAYNE W. MURDY | | | | |
| | 10 | ELECTION OF DIRECTOR: JAN L. | Mgmt | For | For | For |
| | | MURLEY | | | | |
| | 11 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | FRANK P. POPOFF | | | | |
| | 12 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | Against | Against |
| | | A. UNRUH | | | | |
| | 13 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ANTHONY WELTERS | | | | |
| | 14 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 15 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Approval of Certain Future | | | | |
| | | Severance Agreements with Senior | | | | |
| | | Executives | | | | |
| | 16 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Separating the Roles of Chairman | | | | |
| | | and CEO | | | | |
| |
| |
| Radian Group | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | RDN | CUSIP9 750236101 | 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 Herbert Wender | Mgmt | For | For | For |
| | 1.2 | Elect David Carney | Mgmt | For | For | For |
| | 1.3 | Elect Howard Culang | Mgmt | For | For | For |
| | 1.4 | Elect Stephen Hopkins | Mgmt | For | For | For |
| | 1.5 | Elect Sandford Ibrahim | Mgmt | For | For | For |
| | 1.6 | Elect James Jennings | Mgmt | For | For | For |
| | 1.7 | Elect Ronald Moore | Mgmt | For | For | For |
| | 1.8 | Elect Jan Nicholson | Mgmt | For | For | For |
| | 1.9 | Elect Robert Richards | Mgmt | For | For | For |
| | 1.10 | Elect Anthony Schweiger | Mgmt | For | For | For |
| | 2 | Increase in Authorized Common | Mgmt | For | For | For |
| | | Stock | | | | |
| | 3 | TO APPROVE THE RADIAN | Mgmt | For | For | For |
| | | GROUP INC. 2008 EQUITY | | | | |
| | | COMPENSATION PLAN. | | | | |
| | 4 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Rohm & Haas Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ROH | CUSIP9 775371107 | 05/05/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTORS: W.J. | Mgmt | For | For | For |
| | | AVERY | | | | |
| | 2 | ELECTION OF DIRECTORS: R.L. | Mgmt | For | For | For |
| | | GUPTA | | | | |
| | 3 | ELECTION OF DIRECTORS: D.W. | Mgmt | For | For | For |
| | | HAAS | | | | |
| | | | | | |
| | 4 | ELECTION OF DIRECTORS: T.W. | Mgmt | For | For | For |
| | | HAAS | | | | |
| | 5 | ELECTION OF DIRECTORS: R.L. | Mgmt | For | For | For |
| | | KEYSER | | | | |
| | 6 | ELECTION OF DIRECTORS: R.J. | Mgmt | For | For | For |
| | | MILLS | | | | |
| | 7 | ELECTION OF DIRECTORS: S.O. | Mgmt | For | For | For |
| | | MOOSE | | | | |
| | 8 | ELECTION OF DIRECTORS: G.S. | Mgmt | For | For | For |
| | | OMENN | | | | |
| | 9 | ELECTION OF DIRECTORS: G.L. | Mgmt | For | For | For |
| | | ROGERS | | | | |
| | 10 | ELECTION OF DIRECTORS: R.H. | Mgmt | For | For | For |
| | | SCHMITZ | | | | |
| | 11 | ELECTION OF DIRECTORS: G.M. | Mgmt | For | For | For |
| | | WHITESIDES | | | | |
| | 12 | ELECTION OF DIRECTORS: M.C. | Mgmt | For | For | For |
| | | WHITTINGTON | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Ross Stores Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | ROST | CUSIP9 778296103 | 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 Stuart Moldaw | Mgmt | For | For | For |
| | 1.2 | Elect George Orban | Mgmt | For | For | For |
| | 1.3 | Elect Donald Seiler | Mgmt | For | For | For |
| | 2 | TO APPROVE ADOPTION OF THE | Mgmt | For | For | For |
| | | ROSS STORES, INC. 2008 | | | | |
| | | EQUITY INCENTIVE PLAN. | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Service Corp. International | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SCI | CUSIP9 817565104 | 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 Ryan | Mgmt | For | For | For |
| | 1.2 | Elect S. Malcolm Gillis | Mgmt | For | For | For |
| | 1.3 | Elect Clifton Morris, Jr. | Mgmt | For | For | For |
| | 1.4 | Elect W. Blair Waltrip | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Sierra Pacific Resources Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SRP | CUSIP9 826428104 | 04/28/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Joseph Anderson, Jr. | Mgmt | For | For | For |
| | 1.2 | Elect Glenn C. Christenson | Mgmt | For | For | For |
| | 1.3 | Elect Philip Satre | Mgmt | For | For | For |
| | 2 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassification of the Board | | | | |
| | 3 | Amendment to the Executive Long- | Mgmt | For | For | For |
| | | Term Incentive Plan | | | | |
| | 4 | TO APPROVE AMENDMENTS TO | Mgmt | For | For | For |
| | | THE COMPANY'S EMPLOYEE | | | | |
| | | STOCK PURCHASE PLAN | | | | |
| |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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. | | | | |
| |
| |
| Staples Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SPLS | CUSIP9 855030102 | 06/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: BASIL | Mgmt | For | For | For |
| | | L. ANDERSON | | | | |
| | 2 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ARTHUR M. BLANK | | | | |
| | 3 | ELECTION OF DIRECTOR: MARY | Mgmt | For | For | For |
| | | ELIZABETH BURTON | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUSTIN KING | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CAROL MEYROWITZ | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROWLAND T. MORIARTY | | | | |
| | 7 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT C. NAKASONE | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | RONALD L. SARGENT | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT E. SULENTIC | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARTIN TRUST | | | | |
| | 11 | ELECTION OF DIRECTOR: VIJAY | Mgmt | For | For | For |
| | | VISHWANATH | | | | |
| | 12 | ELECTION OF DIRECTOR: PAUL | Mgmt | For | For | For |
| | | F. WALSH | | | | |
| | 13 | Elimination of Supermajority | Mgmt | For | For | For |
| | | Requirement | | | | |
| | 14 | Executive Officer Incentive Plan | Mgmt | For | For | For |
| | 15 | Amendment to the 2004 Stock | Mgmt | For | For | For |
| | | Incentive Plan | | | | |
| | 16 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 17 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | the Right to Call a Special Meeting | | | | |
| |
| |
| |
| Supervalu Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SVU | CUSIP9 868536103 | 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: A. | Mgmt | For | For | For |
| | | GARY AMES | | | | |
| | 2 | ELECTION OF DIRECTOR: PHILIP | Mgmt | For | For | For |
| | | L. FRANCIS | | | | |
| | 3 | ELECTION OF DIRECTOR: EDWIN | Mgmt | For | For | For |
| | | C. GAGE | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GARNETT L. KEITH, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MARISSA T. PETERSON | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Controlled Atmosphere Killing | | | | |
| | 8 | Shareholder Proposal Regarding | ShrHoldr | Against | For | Against |
| | | Declassification of the Board | | | | |
| |
| |
| Symantec Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | SYMC | CUSIP9 871503108 | 09/13/2007 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Michael Brown | Mgmt | For | For | For |
| | 1.2 | Elect William Coleman, III | Mgmt | For | For | For |
| | 1.3 | Elect Frank Dangeard | Mgmt | For | For | For |
| | 1.4 | Elect David Mahoney | Mgmt | For | For | For |
| | 1.5 | Elect Robert Miller | Mgmt | For | For | For |
| | 1.6 | Elect George Reyes | Mgmt | For | Withhold | Against |
| | 1.7 | Elect Daniel Schulman | Mgmt | For | For | For |
| | 1.8 | Elect John Thompson | Mgmt | For | For | For |
| | 1.9 | Elect V. Paul Unruh | Mgmt | For | For | For |
| | 2 | Amendment to the 2000 Director | Mgmt | For | For | For |
| | | Equity Incentive Plan | | | | |
| | 3 | Ratification of Auditor | Mgmt | For | For | For |
| | | | | | |
| | 4 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Advisory Resolution for Executive | | | | |
| | | Compensation | | | | |
| |
| |
| Textron Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TXT | CUSIP9 883203101 | 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: PAUL | Mgmt | For | For | For |
| | | E. GAGNE | | | | |
| | 2 | ELECTION OF DIRECTOR: DAIN | Mgmt | For | For | For |
| | | M. HANCOCK | | | | |
| | 3 | ELECTION OF DIRECTOR: LLOYD | Mgmt | For | For | For |
| | | G. TROTTER | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | THOMAS B. WHEELER | | | | |
| | 5 | Ratification of Auditor | Mgmt | For | For | For |
| | 6 | SHAREHOLDER PROPOSAL | ShrHoldr | Against | Against | For |
| | | RELATING TO FOREIGN | | | | |
| | | MILITARY SALES. | | | | |
| | 7 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Tax Gross-up Payments to Senior | | | | |
| | | Executives | | | | |
| |
| |
| Toll Brothers Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TOL | CUSIP9 889478103 | 03/12/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Robert Toll | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Bruce Toll | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Joel Rassman | Mgmt | For | Withhold | Against |
| | 2 | THE APPROVAL OF THE TOLL | Mgmt | For | Against | Against |
| | | BROTHERS, INC. CEO CASH | | | | |
| | | BONUS PLAN. | | | | |
| | 3 | Amendment to the Stock Incentive | Mgmt | For | For | For |
| | | Plan for Employees (2007) | | | | |
| |
| | 4 | Amendment to the Stock Incentive | Mgmt | For | For | For |
| | | Plan for Non-Employee Directors | | | | |
| | | (2007) | | | | |
| | | | | | |
| | 5 | Stock Options Exchange Program | Mgmt | For | Against | Against |
| | | for Non-executive Employees and | | | | |
| | | Directors | | | | |
| | 6 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| TOTAL SA | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TOT | CUSIP9 89151E109 | 05/16/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | APPROVAL OF PARENT | Mgmt | For | For | For |
| | | COMPANY FINANCIAL | | | | |
| | | STATEMENTS | | | | |
| | 2 | APPROVAL OF CONSOLIDATED | Mgmt | For | For | For |
| | | FINANCIAL STATEMENTS | | | | |
| | 3 | ALLOCATION OF EARNINGS, | Mgmt | For | For | For |
| | | DECLARATION OF DIVIDEND | | | | |
| | 4 | AGREEMENTS COVERED BY | Mgmt | For | For | For |
| | | ARTICLE L. 225-38 OF THE | | | | |
| | | FRENCH COMMERCIAL CODE | | | | |
| | 5 | Severance Package (Thierry | Mgmt | For | For | For |
| | | Desmarest) | | | | |
| | 6 | Severance Package (Christophe de | Mgmt | For | Against | Against |
| | | Margerie) | | | | |
| | 7 | AUTHORIZATION FOR THE | Mgmt | For | For | For |
| | | BOARD OF DIRECTORS TO | | | | |
| | | TRADE SHARES OF THE | | | | |
| | | COMPANY | | | | |
| | 8 | RENEWAL OF THE | Mgmt | For | Against | Against |
| | | APPOINTMENT OF MR. PAUL | | | | |
| | | DESMARAIS JR. AS A DIRECTOR | | | | |
| |
| | 9 | RENEWAL OF THE | Mgmt | For | Against | Against |
| | | APPOINTMENT OF MR. | | | | |
| | | BERTRAND JACQUILLAT AS A | | | | |
| | | DIRECTOR | | | | |
| | 10 | RENEWAL OF THE | Mgmt | For | Against | Against |
| | | APPOINTMENT OF LORD PETER | | | | |
| | | LEVENE OF PORTSOKEN AS A | | | | |
| | | DIRECTOR | | | | |
| | 11 | APPOINTMENT OF MRS. | Mgmt | For | Against | Against |
| | | PATRICIA BARBIZET AS A | | | | |
| | | DIRECTOR | | | | |
| | | | | | |
| | 12 | APPOINTMENT OF MR. CLAUDE | Mgmt | For | Against | Against |
| | | MANDIL AS A DIRECTOR | | | | |
| |
| | 13 | Authority to Issue Shares and | Mgmt | For | For | For |
| | | Convertible Securities w/ | | | | |
| | | Preemptive Rights | | | | |
| | 14 | Authority to Issue Shares or | Mgmt | For | For | For |
| | | Convertible Securities w/out | | | | |
| | | Preemptive Rights | | | | |
| | 15 | Authority to Increase Capital in | Mgmt | For | For | For |
| | | Consideration for Contributions in | | | | |
| | | Kind | | | | |
| | 16 | Authority to Increase Capital for | Mgmt | For | For | For |
| | | Employee Benefits | | | | |
| |
| |
| | 17 | Authority to Issue Restricted Stock | Mgmt | For | For | For |
| | | to Employees | | | | |
| |
| | 18 | REMOVAL OF MR. ANTOINE | ShrHoldr | Against | Against | For |
| | | JEANCOURT-GALIGNANI FROM | | | | |
| | | HIS DIRECTORSHIP | | | | |
| | 19 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Disclosure of Directors' Attendance | | | | |
| | | (Proposal B) | | | | |
| | 20 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Granting of Restricted Stock to | | | | |
| | | Employees (Proposal C) | | | | |
| |
| |
| TYCO ELECTRONICS LTD. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TEL | CUSIP9 G9144P105 | 03/10/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Pierre Brondeau | Mgmt | For | Withhold | Against |
| | 1.2 | Elect Ram Charan | Mgmt | For | Withhold | Against |
| | 1.3 | Elect Juergen Gromer | Mgmt | For | For | For |
| | 1.4 | Elect Robert Hernandez | Mgmt | For | For | For |
| | 1.5 | Elect Thomas Lynch | Mgmt | For | For | For |
| | 1.6 | Elect Daniel Phelan | Mgmt | For | For | For |
| | 1.7 | Elect Frederic Poses | Mgmt | For | For | For |
| | 1.8 | Elect Lawrence Smith | Mgmt | For | For | For |
| | 1.9 | Elect Paula Sneed | Mgmt | For | For | For |
| | 1.10 | Elect David Steiner | Mgmt | For | For | For |
| | 1.11 | Elect Sandra Wijnberg | Mgmt | For | For | For |
| | | | | | |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| Tyco International Limited | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | TYC | CUSIP9 G9143X208 | 03/13/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Dennis Blair | Mgmt | For | For | For |
| | 1.2 | Elect Edward Breen | Mgmt | For | For | For |
| | 1.3 | Elect Brian Duperreault | Mgmt | For | For | For |
| | 1.4 | Elect Bruce Gordon | Mgmt | For | For | For |
| | 1.5 | Elect Rajiv Gupta | Mgmt | For | For | For |
| | 1.6 | Elect John Krol | Mgmt | For | For | For |
| | 1.7 | Elect Brendan O'Neill | Mgmt | For | For | For |
| | 1.8 | Elect William Stavropoulos | Mgmt | For | For | For |
| | 1.9 | Elect Sandra Wijnberg | Mgmt | For | For | For |
| | 1.10 | Elect Jerome York | Mgmt | For | For | For |
| | 1.11 | Elect Timothy Donahue | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| | 3 | AMENDMENTS TO THE | Mgmt | For | For | For |
| | | COMPANY'S BYE-LAWS | | | | |
| |
| |
| 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 | | | | |
| |
| |
| United Technologies Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | UTX | CUSIP9 913017109 | 04/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Elect Louis Chenevert | Mgmt | For | For | For |
| | 1.2 | Elect George David | Mgmt | For | For | For |
| | 1.3 | Elect John Faraci | Mgmt | For | For | For |
| | 1.4 | Elect Jean-Pierre Garnier | Mgmt | For | For | For |
| | 1.5 | Elect Jamie Gorelick | Mgmt | For | For | For |
| | 1.6 | Elect Charles Lee | Mgmt | For | For | For |
| | 1.7 | Elect Richard McCormick | Mgmt | For | For | For |
| | 1.8 | Elect Harold McGraw III | Mgmt | For | For | For |
| | 1.9 | Elect Richard Myers | Mgmt | For | For | For |
| | 1.10 | Elect H. Patrick Swygert | Mgmt | For | For | For |
| | 1.11 | Elect André Villeneuve | Mgmt | For | For | For |
| | 1.12 | Elect Christine Whitman | Mgmt | For | For | For |
| | 2 | APPOINTMENT OF | Mgmt | For | For | For |
| | | INDEPENDENT AUDITORS | | | | |
| | 3 | APPROVAL OF AMENDMENT TO | Mgmt | For | For | For |
| | | THE 2005 LONG-TERM | | | | |
| | | INCENTIVE PLAN | | | | |
| | 4 | SHAREOWNER PROPOSAL: | ShrHoldr | Against | Against | For |
| | | PRINCIPLES FOR HEALTH CARE | | | | |
| | | REFORM | | | | |
| | 5 | SHAREOWNER PROPOSAL: | ShrHoldr | Against | Against | For |
| | | GLOBAL SET OF CORPORATE | | | | |
| | | STANDARDS | | | | |
| | 6 | SHAREOWNER PROPOSAL: PAY | ShrHoldr | Against | Against | For |
| | | FOR SUPERIOR PERFORMANCE | | | | |
| |
| | 7 | SHAREOWNER PROPOSAL: | ShrHoldr | Against | Against | For |
| | | OFFSETS FOR FOREIGN | | | | |
| | | MILITARY SALES | | | | |
| | | | | | |
| 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 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 | | | | |
| |
| |
| Wal-Mart Stores Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WMT | CUSIP9 931142103 | 06/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: AIDA | Mgmt | For | For | For |
| | | M. ALVAREZ | | | | |
| | 2 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | W. BREYER | | | | |
| | 3 | ELECTION OF DIRECTOR: M. | Mgmt | For | Against | Against |
| | | MICHELE BURNS | | | | |
| | 4 | ELECTION OF DIRECTOR: JAMES | Mgmt | For | For | For |
| | | I. CASH, JR. | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROGER C. CORBETT | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | DOUGLAS N. DAFT | | | | |
| | 7 | ELECTION OF DIRECTOR: DAVID | Mgmt | For | For | For |
| | | D. GLASS | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | GREGORY B. PENNER | | | | |
| | | | | | |
| | 9 | ELECTION OF DIRECTOR: ALLEN | Mgmt | For | For | For |
| | | I. QUESTROM | | | | |
| | 10 | ELECTION OF DIRECTOR: H. LEE | Mgmt | For | For | For |
| | | SCOTT, JR. | | | | |
| | 11 | ELECTION OF DIRECTOR: ARNE | Mgmt | For | For | For |
| | | M. SORENSON | | | | |
| | 12 | ELECTION OF DIRECTOR: JIM C. | Mgmt | For | For | For |
| | | WALTON | | | | |
| | 13 | ELECTION OF DIRECTOR: S. | Mgmt | For | For | For |
| | | ROBSON WALTON | | | | |
| | 14 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | CHRISTOPHER J. WILLIAMS | | | | |
| | 15 | ELECTION OF DIRECTOR: LINDA | Mgmt | For | For | For |
| | | S. WOLF | | | | |
| | 16 | APPROVAL OF MANAGEMENT | Mgmt | For | For | For |
| | | INCENTIVE PLAN, AS AMENDED | | | | |
| | | AND RESTATED | | | | |
| | 17 | RATIFICATION OF ERNST & | Mgmt | For | For | For |
| | | YOUNG LLP AS INDEPENDENT | | | | |
| | | ACCOUNTANTS | | | | |
| | 18 | AMEND EQUAL EMPLOYMENT | ShrHoldr | Against | Against | For |
| | | OPPORTUNITY POLICY | | | | |
| | 19 | PAY-FOR-SUPERIOR- | ShrHoldr | Against | Against | For |
| | | PERFORMANCE | | | | |
| | 20 | RECOUPMENT OF SENIOR | ShrHoldr | Against | Against | For |
| | | EXECUTIVE COMPENSATION | | | | |
| | | POLICY | | | | |
| | 21 | ESTABLISH HUMAN RIGHTS | ShrHoldr | Against | Against | For |
| | | COMMITTEE | | | | |
| | 22 | ADVISORY VOTE ON EXECUTIVE | ShrHoldr | Against | Against | For |
| | | COMPENSATION | | | | |
| | 23 | POLITICAL CONTRIBUTIONS | ShrHoldr | Against | Against | For |
| | | REPORT | | | | |
| | 24 | SOCIAL AND REPUTATION | ShrHoldr | Against | Against | For |
| | | IMPACT REPORT | | | | |
| | 25 | SPECIAL SHAREHOLDERS' | ShrHoldr | Against | Against | For |
| | | MEETING | | | | |
| |
| |
| Walt Disney Company | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | DIS | CUSIP9 254687106 | 03/06/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | SUSAN E. ARNOLD | | | | |
| | | | | | |
| | 2 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. BRYSON | | | | |
| | 3 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | S. CHEN | | | | |
| | 4 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | JUDITH L. ESTRIN | | | | |
| | 5 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT A. IGER | | | | |
| | 6 | ELECTION OF DIRECTOR: | Mgmt | For | Against | Against |
| | | STEVEN P. JOBS | | | | |
| | 7 | ELECTION OF DIRECTOR: FRED | Mgmt | For | For | For |
| | | H. LANGHAMMER | | | | |
| | 8 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | AYLWIN B. LEWIS | | | | |
| | 9 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | MONICA C. LOZANO | | | | |
| | 10 | ELECTION OF DIRECTOR: | Mgmt | For | For | For |
| | | ROBERT W. MATSCHULLAT | | | | |
| | 11 | ELECTION OF DIRECTOR: JOHN | Mgmt | For | For | For |
| | | E. PEPPER, JR. | | | | |
| | 12 | ELECTION OF DIRECTOR: ORIN | Mgmt | For | For | For |
| | | C. SMITH | | | | |
| | 13 | Ratification of Auditor | Mgmt | For | For | For |
| | 14 | Amendment to the Amended and | Mgmt | For | Against | Against |
| | | Restated 2005 Stock Incentive Plan | | | | |
| |
| | 15 | Amendment to the 2002 Executive | Mgmt | For | For | For |
| | | Performance Plan | | | | |
| |
| |
| Waste Management Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WMI | CUSIP9 94106L109 | 05/09/2008 | | Voted | |
| | Meeting Type | Country of Trade | | | | |
| | Annual | United States | | | | |
| | Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1 | PROPOSAL TO ELECT: PASTORA | Mgmt | For | For | For |
| | | SAN JUAN CAFFERTY | | | | |
| | 2 | PROPOSAL TO ELECT: FRANK M. | Mgmt | For | For | For |
| | | CLARK, JR. | | | | |
| | 3 | PROPOSAL TO ELECT: PATRICK | Mgmt | For | For | For |
| | | W. GROSS | | | | |
| | 4 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For |
| | | I. MORGAN | | | | |
| | 5 | PROPOSAL TO ELECT: JOHN C. | Mgmt | For | For | For |
| | | POPE | | | | |
| | | | | | |
| | 6 | PROPOSAL TO ELECT: W. | Mgmt | For | For | For |
| | | ROBERT REUM | | | | |
| | 7 | PROPOSAL TO ELECT: STEVEN | Mgmt | For | For | For |
| | | G. ROTHMEIER | | | | |
| | 8 | PROPOSAL TO ELECT: DAVID P. | Mgmt | For | For | For |
| | | STEINER | | | | |
| | 9 | PROPOSAL TO ELECT: THOMAS | Mgmt | For | For | For |
| | | H. WEIDEMEYER | | | | |
| | 10 | Ratification of Auditor | Mgmt | For | For | For |
| | 11 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For |
| | | Disclosure of Political Contributions | | | | |
| |
| |
| |
| Watson Pharmaceuticals Inc | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WPI | CUSIP9 942683103 | 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 Paul Bisaro | Mgmt | For | For | For |
| | 1.2 | Elect Michael Fedida | Mgmt | For | For | For |
| | 1.3 | Elect Albert Hummel | Mgmt | For | For | For |
| | 1.4 | Elect Catherine Klema | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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. | | | | |
| |
| |
| Wyndham Worldwide Corp. | | | | | | |
| | Ticker | Security ID: | Meeting Date | | Meeting Status |
| | WYN | CUSIP9 98310W108 | 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 James Buckman | Mgmt | For | For | For |
| | 1.2 | Elect George Herrera | Mgmt | For | For | For |
| | 2 | Ratification of Auditor | Mgmt | For | For | For |
| |
| |
| 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 | | | | |
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 Putnam Fund for Growth and Income |
| |
| 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 |
