UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-22114 NAME OF REGISTRANT: VANGUARD MONTGOMERY FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: MARCH 31 DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008 FUND: VANGUARD MARKET NEUTRAL FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE PROPOSAL #1B: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART PROPOSAL #02: AMENDMENT OF THE BYE-LAWS OF ACCENTURE ISSUER YES FOR FOR LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 5/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR FRANKLIN PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FORPROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR RETIRED AETNA EXECUTIVE TO THE BOARD - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRCASTLE LTD. TICKER: AYR CUSIP: G0129K104 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER & BALDWIN, INC. TICKER: ALEX CUSIP: 014482103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING IN DIRECTOR ELECTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LEACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WORLD ASSURANCE COMPANY, LTD. TICKER: AWH CUSIP: G0219G203 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #B1: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE HOLDINGS (IRELAND) LTD PROPOSAL #B2: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY (EUROPE) LTD PROPOSAL #B3: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY (REINSURANCE) LIMITED PROPOSAL #B4: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR ADMINISTRATIVE SERVICES (BERMUDA) LIMITED PROPOSAL #B5: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR ADMINISTRATIVE SERVICES (IRELAND) LIMITED PROPOSAL #C: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. PROPOSAL #D: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. PROPOSAL #E: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #F: TO APPROVE AND ADOPT THE ALLIED WORLD ISSUER YES FOR FOR ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS PROPOSAL #G: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR BAILEY PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR FARRELL, II PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR HUNTLEY PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR SZYMANCZYK PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR ON EXECUTIVE PAY PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST ORIENTED AD CAMPAIGNS PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST APPROACH TO MARKETING PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE PRINCIPLES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAZON.COM, INC. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR STONESIFER PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC. TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN NATIONAL INSURANCE COMPANY TICKER: ANAT CUSIP: 028591105 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR OF THE AMERICAN NATIONAL INSURANCE COMPANY 1999 STOCK AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2003 EQUITY INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES FOR FOR PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF PROXY EXPENSES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLE INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 3/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR STEPHENSON PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR ALDINGER III PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOLIV, INC. TICKER: ALV CUSIP: 052800109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIS BUDGET GROUP INC. TICKER: CAR CUSIP: 053774105 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVON PRODUCTS, INC. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST PRODUCT SAFETY REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LIMITED TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF NEW YORK MELLON CORP. TICKER: BK CUSIP: 064058100 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MIKAN III** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. PROPOSAL #03: APPROVAL OF THE BEST BUY CO., INC. 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR CO., INC. RESTATED ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG LOTS, INC. TICKER: BIG CUSIP: 089302103 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR COMPANY'S BYLAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. A. J. DENNER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DR. ANNE B. YOUNG SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS. SHAREHOLDER NO N/A N/A PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER NO N/A N/A PUBLIC ACCOUNTING FIRM. PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN. SHAREHOLDER NO N/A N/A PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A MANAGEMENT INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK, INC. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 5/27/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. DOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. FLEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR SANGIOVANNI-VINCENTELLI PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR HOLCOMBE CROSSWELL PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR M. LONGORIA PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR F. MADISON PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR M. WOLFF PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., INC. TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: ADOPT POLICY TO SEPARATE THE SHAREHOLDER YES AGAINST FOR CEO/CHAIRMAN POSITIONS PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF SHAREHOLDER YES ABSTAIN AGAINST CANADIAN OIL SANDS OPERATIONS PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST EMISSIONS PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR SHAREHOLDER YES ABSTAIN AGAINST COUNTRY SELECTION PROPOSAL #09: REPORT ON HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICE HOTELS INTERNATIONAL, INC. TICKER: CHH CUSIP: 169905106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCH & DWIGHT CO., INC. TICKER: CHD CUSIP: 171340102 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH & ISSUER YES AGAINST AGAINST DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO., ISSUER YES FOR FOR INC. OMNIBUS EQUITY COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC. TICKER: CCO CUSIP: 18451C109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHA M. SHIELDS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNA FINANCIAL CORPORATION TICKER: CNA CUSIP: 126117100 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE AND TOUCHE, LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORRIN H. INGRAM II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS R. WELLING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED PROPOSAL #04: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED PROPOSAL #05: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN SHAREHOLDER YES AGAINST FOR IN EXCESS OF $500,000 PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR DIRECTORSHIP PROPOSAL #08: REQUIRE A PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR PROPOSAL #09: PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDER YES AGAINST FOR SHAREHOLDERS IN THE ELECTION OF DIRECTORS PROPOSAL #10: ADOPT PRINCIPLES FOR COMPREHENSIVE SHAREHOLDER YES ABSTAIN AGAINST HEALTH CARE REFORM PROPOSAL #11: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR COMPANY'S LONG TERM INCENTIVE PLAN. PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2008. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORN PRODUCTS INTERNATIONAL, INC. TICKER: CPO CUSIP: 219023108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: APPROVAL OF BYLAW AMENDMENTS ADOPTED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR NULLIFICATION OF CERTAIN BYLAW AMENDMENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 6/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER HOHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ALEXANDRE BEHRING SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GILBERT H. LAMPHERE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: TIMOTHY T. O'TOOLE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: GARY L. WILSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.M. ALVARADO SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-SEN. JB. BREAUX SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-E.J. KELLY, III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-J.D. MCPHERSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.M. RATCLIFFE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-D.J. SHEPARD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: MGT NOM-M.J. WARD SHAREHOLDER NO N/A N/A PROPOSAL #02: TO ADOPT A RESOLUTION PROPOSED BY TCI TO SHAREHOLDER NO N/A N/A AMEND THE COMPANY'S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. PROPOSAL #03: TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW SHAREHOLDER NO N/A N/A AMENDMENT. PROPOSAL #04: TO ADOPT A RESOLUTION TO REPEAL ANY SHAREHOLDER NO N/A N/A CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. PROPOSAL #05: TO RATIFY THE COMPANY'S AUDIT COMMITTEE SHAREHOLDER NO N/A N/A SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES. PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST ORGANIZATION STANDARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR WILLIAMS PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX SHAREHOLDER YES AGAINST FOR GROSS-UP PAYMENTS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS AND EXPENDITURES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTEC INDUSTRIES INC. TICKER: CYT CUSIP: 232820100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2008 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1993 STOCK AWARD AND INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENBURY RESOURCES INC. TICKER: DNR CUSIP: 247916208 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSPLY INTERNATIONAL INC. TICKER: XRAY CUSIP: 249030107 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVER FINANCIAL SERVICES TICKER: DFS CUSIP: 254709108 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT JEFFREY S. ARONIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1B: TO ELECT MARY K. BUSH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1C: TO ELECT GREGORY C. CASE AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1D: TO ELECT DENNIS D. DAMMERMAN AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1E: TO ELECT ROBERT M. DEVLIN AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1F: TO ELECT PHILIP A. LASKAWY AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1G: TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1H: TO ELECT DAVID W. NELMS AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1I: TO ELECT MICHAEL L. RANKOWITZ AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #1J: TO ELECT E. FOLLIN SMITH AS A DIRECTOR ISSUER YES FOR FOR PROPOSAL #1K: TO ELECT LAWRENCE A. WEINBACH AS A ISSUER YES FOR FOR DIRECTOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR TREE INC TICKER: DLTR CUSIP: 256746108 MEETING DATE: 6/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MACON F. BROCK, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANNE CITRINO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LESSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHIDDON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD S. BARRON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL P. ZEITHAML** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEMUEL E. LEWIS*** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN HOLDING COMPANY AMENDMENT PROPOSAL #03: APPROVAL OF THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN HOLDING COMPANY AMENDMENT PROPOSAL #04: APPROVAL OF THE 2004 EXECUTIVE OFFICER ISSUER YES FOR FOR EQUITY PLAN HOLDING COMPANY AMENDMENT PROPOSAL #05: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN PROPOSAL #06: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN PROPOSAL #07: RE-APPROVAL OF PERFORMANCE MEASURES AND ISSUER YES FOR FOR AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN PROPOSAL #08: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR EXECUTIVE OFFICER CASH BONUS PLAN PROPOSAL #09: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR EXECUTIVE OFFICER EQUITY PLAN PROPOSAL #10: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINION RESOURCES, INC. TICKER: D CUSIP: 25746U109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR DAVIDSON, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. FARRELL, ISSUER YES FOR FOR II PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J. ISSUER YES FOR FOR LAMBERT, III PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE EXECUTIVE OFFICER ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET FORTH THEREIN. PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORT. PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR CLIMATE CHANGE REPORT. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2008 ANNUAL INCENTIVE PLAN. PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSUE ROBLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR FIRM DELOITTE & TOUCHE LLP PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST WEST BANCORP, INC. TICKER: EWBC CUSIP: 27579R104 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR PROPOSAL #02: BOARD DECLASSIFICATION PROPOSAL ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR PROPOSAL #05: OTHER BUSINESS ISSUER YES AGAINST AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTING SHAREHOLDER YES AGAINST FOR REQUIREMENTS FOR DIRECTOR NOMINEES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.C.L. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SHAREHOLDER SAY ON EXECUTIVE PAY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR JR. PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION TICKER: EDS CUSIP: 285661104 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD A. ISSUER YES FOR FOR RITTENMEYER PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REAPPROVE ISSUER YES FOR FOR THE 2003 AMENDED AND RESTATED INCENTIVE PLAN PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO AMEND ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS TO CALL A SPECIAL MEETING PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE PAY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE STANDARD PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTIONS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMBARQ CORPORATION TICKER: EQ CUSIP: 29078E105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. GERKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINESH C. PALIWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE A. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC. TICKER: ENDP CUSIP: 29264F205 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH CUSIP: G30397106 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BOLINDER@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PERRY@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SPASS@ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. CASH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARLOW# ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARLOW+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. PROPOSAL #03: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED BYE-LAWS PROPOSAL #04: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH W. DEWEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2011: J. RODERICK CLARK PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2011: DANIEL W. RABUN PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2011: KEITH O. RATTIE PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2009: C. CHRISTOPHER GAUT PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDIA, INC. TICKER: EXPE CUSIP: 30212P105 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EXPEDIA, ISSUER YES FOR FOR INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. MYERS, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. PROPOSAL #03: APPROVAL AND RATIFICATION OF AN INCREASE ISSUER YES FOR FOR IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. PROPOSAL #05: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRPOINT COMMUNICATIONS, INC. TICKER: FRP CUSIP: 305560104 MEETING DATE: 6/18/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE C. LILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. LILIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 LONG TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS, ISSUER YES FOR FOR INC. 2008 ANNUAL INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TRAYLOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000 TO 2,000,000,000 SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE FIFTH THIRD ISSUER YES FOR FOR BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON STOCK THEREUNDER. PROPOSAL #04: PROPOSAL TO AMEND ARTICLE II, SECTION 1 ISSUER YES FOR FOR OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING OF STOCKHOLDERS. PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008. PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CITIZENS BANCSHARES, INC. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST SOLAR, INC. TICKER: FSLR CUSIP: 336433107 MEETING DATE: 5/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORD MOTOR COMPANY TICKER: F CUSIP: 345370860 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE APPROVAL OF THE TERMS OF THE ISSUER YES FOR FOR COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #04: THE APPROVAL OF THE COMPANY'S 2008 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #05: RELATING TO DISCONTINUING GRANTING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS TO SENIOR EXECUTIVES. PROPOSAL #06: RELATING TO PERMITTING THE MINIMUM SHAREHOLDER YES AGAINST FOR PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. PROPOSAL #07: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. PROPOSAL #08: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. PROPOSAL #09: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. PROPOSAL #10: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. PROPOSAL #11: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER OIL CORPORATION TICKER: FTO CUSIP: 35914P105 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESTOP CORP. TICKER: GME CUSIP: 36467W109 MEETING DATE: 6/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAP INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 6/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. PROPOSAL #03: AN AMENDMENT TO OUR EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 24,500,000 TO 32,500,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARDNER DENVER, INC. TICKER: GDI CUSIP: 365558105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARMIN LTD. TICKER: GRMN CUSIP: G37260109 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD H. ELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON A. PEMBLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATX CORPORATION TICKER: GMT CUSIP: 361448103 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL CABLE CORPORATION TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR CORPORATION 2008 ANNUAL INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST ETHICAL CRITERIA FOR MILITARY CONTRACTS PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR SPECIAL SHAREHOLDER MEETINGS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR KERREY PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR MOUREY PROPOSAL #1F: ELECTION OF DIRECTOR: SAIYID T. NAQVI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENZYME CORPORATION TICKER: GENZ CUSIP: 372917104 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR BERTHIAUME PROPOSAL #1B: THE RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR BOUDREAUX PROPOSAL #1C: THE RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR CARPENTER PROPOSAL #1D: THE RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR COONEY PROPOSAL #1E: THE RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES AGAINST AGAINST SYRON PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. PROPOSAL #03: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR GILEAD'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL INDUSTRIES, LTD. TICKER: GLBL CUSIP: 379336100 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. PROPOSAL #04: APPROVE THE GOODRICH CORPORATION 2008 ISSUER YES FOR FOR GLOBAL EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANESBRANDS INC. TICKER: HBI CUSIP: 410345102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN OF 2006. PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR. PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS FOR 2008. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR PROPOSAL #02: APPROVE 2008 FLEXIBLE INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST ORIENTATION AND GENDER IDENTITY. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURKE W. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENRY SCHEIN, INC. TICKER: HSIC CUSIP: 806407102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERBALIFE, LTD. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERTZ GLOBAL HOLDINGS, INC. TICKER: HTZ CUSIP: 42805T105 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. PROPOSAL #04: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HESS CORPORATION TICKER: HES CUSIP: 42809H107 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: APPROVAL OF THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: J.Z. HYATT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.R. JOYCE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HNI CORPORATION TICKER: HNI CUSIP: 404251100 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUBBELL INCORPORATED TICKER: HUBA CUSIP: 443510201 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMANA INC. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR MCCALLISTER PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR PH.D. PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BYE-LAWS OF THE COMPANY. PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP. TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST ON HUMAN RIGHTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL PAPER COMPANY TICKER: IP CUSIP: 460146103 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO WEISSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEVEN WHISLER** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: COMPANY PROPOSAL CONCERNING MAJORITY ISSUER YES FOR FOR VOTING IN NON-CONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: COMPANY PROPOSAL CONCERNING ANNUAL ISSUER YES FOR FOR ELECTION OF DIRECTORS. PROPOSAL #05: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR VOTING PROVISIONS (ARTICLE VII). PROPOSAL #06: COMPANY PROPOSAL TO REMOVE SUPERMAJORITY ISSUER YES FOR FOR VOTING PROVISIONS (ARTICLE VIII). PROPOSAL #07: SHAREOWNER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #08: SHAREOWNER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABLE FORESTRY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESCO LTD TICKER: IVZ CUSIP: G491BT108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SIR JOHN BANHAM ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DENIS KESSLER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF ERNST AND ISSUER YES FOR FOR YOUNG LLP AS AUDITORS PROPOSAL #03: APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVAL OF EXECUTIVE INCENTIVE BONUS ISSUER YES AGAINST AGAINST PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACOBS ENGINEERING GROUP INC. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR III PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES FOR FOR PLAN PROPOSAL #05: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP SHAREHOLDER YES AGAINST FOR PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: LOBBYING PRIORITIES REPORT SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUNIPER NETWORKS, INC. TICKER: JNPR CUSIP: 48203R104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LAWRIE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC. ISSUER YES FOR FOR 2008 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINETIC CONCEPTS, INC. TICKER: KCI CUSIP: 49460W208 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. SIMPSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRAFT FOODS INC. TICKER: KFT CUSIP: 50075N104 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AJAY BANGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC. TICKER: LLL CUSIP: 502424104 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. STRIANESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN. PROPOSAL #03: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAZARD LTD TICKER: LAZ CUSIP: G54050102 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE WASSERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. DOERFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. TURNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE 2008 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUER YES FOR FOR MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1998 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: AMENDMENT TO THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN NATIONAL CORPORATION TICKER: LNC CUSIP: 534187109 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING PROPOSAL #04: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR CHARTER TO DELETE ARTICLE XIII PROPOSAL #05: MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES ISSUER YES FOR FOR AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN PROPOSAL #06: MANAGEMENT PROPOSAL: TO ADOPT THE 2009 ISSUER YES FOR FOR DIRECTORS EQUITY PLAN PROPOSAL #07: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS PROPOSAL #09: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR STANDARDS FOR EXECUTIVE COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST EXPENDITURES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424207 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR STANDARDS FOR EXECUTIVE COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST EXPENDITURES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARI M. DOMINGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARATHON OIL CORPORATION TICKER: MRO CUSIP: 565849106 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN, ISSUER YES FOR FOR JR. PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR FOR RATIFICATION OF EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571837103 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR FERGUSSON PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR SINCLAIR PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR WHITE PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDERMOTT INTERNATIONAL, INC. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCO HEALTH SOLUTIONS, INC. TICKER: MHS CUSIP: 58405U102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE, ISSUER YES FOR FOR PH.D. PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR HARRISON, JR. PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON, ISSUER YES FOR FOR M.D. PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY, ISSUER YES FOR FOR M.D. PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR PH.D. PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR M.D. PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR MANAGEMENT COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT LEAD DIRECTOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLENNIUM PHARMACEUTICALS, INC. TICKER: MLNM CUSIP: 599902103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. LEIDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY H. WILD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIRANT CORPORATION TICKER: MIR CUSIP: 60467R100 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LORBERBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. POKELWALDT ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSCI INC TICKER: MXB CUSIP: 55354G100 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH M. DEREGT ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID H. SIDWELL ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MSCI INC. AMENDED AND ISSUER YES FOR FOR RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN PROPOSAL #03: TO APPROVE THE MSCI INC. PERFORMANCE ISSUER YES FOR FOR FORMULA AND INCENTIVE PLAN PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY. PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NASDAQ OMX GROUP INC TICKER: NDAQ CUSIP: 631103108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: URBANáBACKSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.áFURLONGáBALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTáGREIFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENNáH.áHUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BIRGITTAáKANTOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. KORANDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. RASKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL OILWELL VARCO, INC. TICKER: NOV CUSIP: 637071101 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR BEAUCHAMP PROPOSAL #1B: THE ELECTION OF DIRECTOR: JEFFERY A. ISSUER YES FOR FOR SMISEK PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF NATIONAL OILWELL VARCO ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBTY, INC. TICKER: NTY CUSIP: 628782104 MEETING DATE: 2/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NBTY, INC. EXECUTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. PROPOSAL #04: TO APPROVE THE NBTY, INC. YEAR 2008 ISSUER YES FOR FOR STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT WANN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL TO APPROVE MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR THE ELECTION OF DIRECTORS IN A NON- CONTESTED ELECTION IF INTRODUCED AT THE MEETING. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON FOREIGN MILITARY SALES. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TAX GROSS SHAREHOLDER YES AGAINST FOR UP PAYMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NRG ENERGY, INC. TICKER: NRG CUSIP: 629377508 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUTRISYSTEM, INC. TICKER: NTRI CUSIP: 67069D108 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. REDLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NUTRISYSTEM, INC. 2008 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/2/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDEPENDENCE OF COMPENSATION CONSULTANTS. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICOM GROUP INC. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEBEACON INSURANCE GROUP, LTD. TICKER: OB CUSIP: G67742109 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. LUSARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA H. MALIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. MOGG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE H. EDWARDS** ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. EQUITY COMPENSATION PLAN. PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #06: A PROPOSAL TO APPROVE THE ONEOK, INC. ISSUER YES FOR FOR EMPLOYEE STOCK AWARD PROGRAM. PROPOSAL #07: A PROPOSAL TO RATIFY ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC. PROPOSAL #08: A SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST REPORT ON GREENHOUSE GAS EMISSIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH H. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TEMBREULL ISSUER YES FOR FOR PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY VOTE PROVISIONS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST DIRECTOR VOTE THRESHOLD - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR HENDERSON PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B PORTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PDL BIOPHARMA, INC. TICKER: PDLI CUSIP: 69329Y104 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: L. PATRICK GAGE, ISSUER YES FOR FOR PH.D. PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE ABI-KARAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BURRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PENTAIR, INC. 2008 ISSUER YES FOR FOR OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR III PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR JOHNSON PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE, ISSUER YES FOR FOR JR. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR SEPARATION OF CHAIRMAN AND CEO ROLES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PG&E CORPORATION TICKER: PCG CUSIP: 69331C108 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR WILLIAMS PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STATEMENT OF PERSONAL CONTRIBUTION BY CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDEPENDENT LEAD DIRECTOR SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BAROFFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM A. WATSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE AUDITORS OF THE COMPANY FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC. TICKER: Q CUSIP: 749121109 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR FOR VOTE STANDARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR RUETTGERS PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIONS FINANCIAL CORPORATION TICKER: RF CUSIP: 7591EP100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR SR. PROPOSAL #1B: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR DEAVENPORT, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANCE STEEL & ALUMINUM CO. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. SHARKEY III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CORPORATE OFFICERS BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. PROPOSAL #04: IN THE PROXYHOLDERS DISCRETION ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANT ENERGY, INC. TICKER: RRI CUSIP: 75952B105 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H. ISSUER YES FOR FOR CALDWELL PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 5/19/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. BUSHNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANA MENSAH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL, III** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS PROPOSAL #04: SHAREHOLDER PROPOSAL ON ENDORSEMENT OF SHAREHOLDER YES ABSTAIN AGAINST HEALTH CARE PRINCIPLES PROPOSAL #05: SHAREHOLDER PROPOSAL ON TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST APPROACH TO MARKETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.G. CROYLE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROYAL CARIBBEAN CRUISES LTD. TICKER: RCL CUSIP: V7780T103 MEETING DATE: 5/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURA D.S. LAVIADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EYAL OFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. ISSUER YES FOR FOR 2008 EQUITY PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. ROQUEMORE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICALI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL L. AMICK*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAYBANK HAGOOD*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN*** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #03: APPROVAL OF ADOPTION OF THE SCHLUMBERGER ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEACOR HOLDINGS INC. TICKER: CKH CUSIP: 811904101 MEETING DATE: 6/4/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERVICE CORPORATION INTERNATIONAL TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SNAP-ON INCORPORATED TICKER: SNA CUSIP: 833034101 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE J. DECYK ISSUER YES FOR FOR (FOR THREE YEAR TERM) PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS T. ISSUER YES FOR FOR PINCHUK (FOR THREE YEAR TERM) PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR TEERLINK (FOR THREE YEAR TERM) PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR (RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR TWO YEAR BALANCE OF A TERM) PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. NEWTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. OKEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. ROLLIER** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2008 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHERN COPPER CORPORATION TICKER: PCU CUSIP: 84265V105 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. LARREA MOTA-VELASCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. DE LA PARRA ZAVALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: X.G. DE QUEVEDO TOPETE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LARREA MOTA-VELASCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. MUNIZ QUINTANILLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. CIFUENTES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO 2,000,000,000 SHARES. PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWEST AIRLINES CO. TICKER: LUV CUSIP: 844741108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MONTFORD* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL: DIRECTORS TO BE SHAREHOLDER YES AGAINST FOR ELECTED BY MAJORITY VOTE BYLAW. PROPOSAL #04: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE. PROPOSAL #05: SHAREHOLDER PROPOSAL: SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORTING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ST. JUDE MEDICAL, INC. TICKER: STJ CUSIP: 790849103 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. GARRETT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY L. YARNO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. PROPOSAL #04: TO RATIFTY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ST. MARY LAND & EXPLORATION COMPANY TICKER: SM CUSIP: 792228108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE COMPENSATION PLAN. PROPOSAL #03: THE PROPOSAL TO APPROVE THE CASH BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE, LLP BY THE AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE STREET CORPORATION TICKER: STT CUSIP: 857477103 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEEL DYNAMICS, INC. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. RIFKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S ISSUER YES FOR FOR 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL ISSUER YES AGAINST AGAINST DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEELCASE INC. TICKER: SCS CUSIP: 858155203 MEETING DATE: 6/26/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR PERFORMANCE ENHANCEMENT PLAN II. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES FOR FOR THE SUNTRUST BANKS, INC. 2004 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERIOR ENERGY SERVICES, INC. TICKER: SPN CUSIP: 868157108 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T. ROWE PRICE GROUP, INC. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR BROADDUS, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR WHITTEMORE PROPOSAL #02: APPROVAL OF THE PROPOSED CHARTER ISSUER YES FOR FOR AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR PROPOSAL #02: APPROVE A SECOND AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2008. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENET HEALTHCARE CORPORATION TICKER: THC CUSIP: 88033G100 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE TENET HEALTHCARE ISSUER YES FOR FOR 2008 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE TENET HEALTHCARE ISSUER YES FOR FOR CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE ISSUER YES FOR FOR REQUIREMENTS IN TENET'S ARTICLES OF INCORPORATION. PROPOSAL #05: PROPOSAL REGARDING RATIFICATION OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #06: PROPOSAL REGARDING PEER BENCHMARKING OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #07: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEREX CORPORATION TICKER: TEX CUSIP: 880779103 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TESORO CORPORATION TICKER: TSO CUSIP: 881609101 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BOOKOUT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE TESORO ISSUER YES FOR FOR CORPORATION'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: LLOYD G. TROTTER ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES. PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO TAX SHAREHOLDER YES AGAINST FOR GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE AES CORPORATION 2003 ISSUER YES FOR FOR LONG-TERM COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/17/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008 ISSUER YES FOR FOR RESTRICTED STOCK PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK & ISSUER YES FOR FOR DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L. JONES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES MCNERNEY, ISSUER YES FOR FOR JR. PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR. PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES PROPOSAL #04: ADOPT HEALTH CARE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT, IMPLEMENT AND MONITOR HUMAN SHAREHOLDER YES ABSTAIN AGAINST RIGHTS POLICIES PROPOSAL #06: REQUIRE AN INDEPENDENT LEAD DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #07: REQUIRE PERFORMANCE-BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: REQUIRE AN ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR SEVERANCE ARRANGEMENTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR WILLIAMS PROPOSAL #1L: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COLONIAL BANCGROUP, INC. TICKER: CNB CUSIP: 195493309 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMUEL SIPPIAL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2008. PROPOSAL #03: TO APPROVE THE AMENDED STOCK PLAN FOR ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDED MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: TO VOTE ON THE SHAREHOLDER PROPOSED SHAREHOLDER YES FOR AGAINST RESOLUTION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DIRECTV GROUP, INC. TICKER: DTV CUSIP: 25459L106 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE E.W. SCRIPPS COMPANY TICKER: SSP CUSIP: 811054204 MEETING DATE: 6/13/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BURLEIGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 4/10/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR PERFORMANCE PLAN. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC. TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR III PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR BRENNEMAN PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT DIVERSITY REPORT DISCLOSURE PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR OFFICER COMPENSATION PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LUBRIZOL CORPORATION TICKER: LZ CUSIP: 549271104 MEETING DATE: 4/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT PROPOSAL #03: CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR N/A PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MANITOWOC COMPANY, INC. TICKER: MTW CUSIP: 563571108 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCGRAW-HILL COMPANIES, INC. TICKER: MHP CUSIP: 580645109 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS N. DAFT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA KOCH LORIMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR MICHAEL RAKE** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST OF A SIMPLE MAJORITY VOTE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 LONG-TERM INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SOUTHERN COMPANY TICKER: SO CUSIP: 842587107 MEETING DATE: 5/28/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS REGARDING ISSUER YES FOR FOR MAJORITY VOTING AND CUMULATIVE VOTING PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION REGARDING CUMULATIVE VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REPORT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/23/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2008. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STUDENT LOAN CORPORATION TICKER: STU CUSIP: 863902102 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD GARSIDE ISSUER YES WITHHOLD AGAINST PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TJX COMPANIES, INC. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/3/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY MAJORITY VOTE. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TRAVELERS COMPANIES, INC. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR KILLINGSWORTH, JR. PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO FISHER SCIENTIFIC INC. TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO ISSUER YES FOR FOR FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL AND ADOPTION OF THE THERMO ISSUER YES FOR FOR FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS & BETTS CORPORATION TICKER: TNB CUSIP: 884315102 MEETING DATE: 5/7/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. KALICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN PAUL RICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE THOMAS AND BETTS 2008 ISSUER YES FOR FOR STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. PROPOSAL #03: APPROVAL OF THE TIFFANY & CO. 2008 ISSUER YES FOR FOR DIRECTORS EQUITY COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR BOLLENBACH PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE AMENDED ISSUER YES FOR FOR AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. PROPOSAL #04: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN INC TICKER: RIG CUSIP: G90073100 MEETING DATE: 5/16/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. STRACHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRINITY INDUSTRIES, INC. TICKER: TRN CUSIP: 896522109 MEETING DATE: 5/5/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST ANNUAL MEETING IN 2009: JOEL W. JOHNSON PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: DAVID B. O MALEY PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL: ANNUAL SHAREHOLDER YES AGAINST FOR RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL: SEPARATE THE ROLES SHAREHOLDER YES AGAINST FOR OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UAL CORPORATION TICKER: UAUA CUSIP: 902549807 MEETING DATE: 6/12/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: INCREASE AUTHORIZED COMMON STOCK FROM ISSUER YES FOR FOR 500,000,000 TO 800,000,000 SHARES. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED RENTALS, INC. TICKER: URI CUSIP: 911363109 MEETING DATE: 6/11/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/20/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #03: 2009 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2008. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/29/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA G. MCNEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. TRACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. SPANIER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUM GROUP TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN OF 2008. PROPOSAL #03: APPROVAL OF THE UNUM LIMITED SAVINGS- ISSUER YES FOR FOR RELATED SHARE OPTION SCHEME 2008. PROPOSAL #04: APPROVAL OF THE UNUM IRELAND LIMITED ISSUER YES FOR FOR SAVINGS-RELATED SHARE OPTION SCHEME 2008. PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 5/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. CLANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. HEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY S. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2008. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST CARE REFORM PRINCIPLES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/1/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR NICOLAISEN PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: GENDER IDENTITY NONDISCRIMINATION POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/30/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER, II ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN, ISSUER YES FOR FOR III PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY GITT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR GOODWIN, JR. PROPOSAL #1F: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: VAN L. RICHEY ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR PROPOSAL #1Q: ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING POLITICAL CONTRIBUTIONS. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR NOMINATION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/6/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR AS AMENDED AND RESTATED PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION POLICY PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: SPECIAL SHAREHOLDERS MEETING SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WARNER CHILCOTT LIMITED TICKER: WCRX CUSIP: G9435N108 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATERS CORPORATION TICKER: WAT CUSIP: 941848103 MEETING DATE: 5/14/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON PHARMACEUTICALS, INC. TICKER: WPI CUSIP: 942683103 MEETING DATE: 5/9/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGELA F. BRALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WINDSTREAM CORPORATION TICKER: WIN CUSIP: 97381W104 MEETING DATE: 5/8/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR FERGUSSON PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A SHAREHOLDER YES AGAINST FOR BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 4/24/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BUCKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE HERRERA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/21/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WESTERLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XEROX CORPORATION TICKER: XRX CUSIP: 984121103 MEETING DATE: 5/22/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. PROPOSAL #03: APPROVE AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/25/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT N. HAAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. VEREKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUM! BRANDS, INC. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/15/2008 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 17 OF PROXY) PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE (PAGE 42 OF PROXY) SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD MONTGOMERY FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 27, 2008 * By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601. Incorporated by Reference.
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N-PX Filing
Vanguard Montgomery Funds N-PXAnnual report of proxy voting record
Filed: 27 Aug 08, 12:00am