N-PX 1 dnpx.htm NUVEEN INVESTMENT TRUST Nuveen Investment Trust

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-07619

 

Nuveen Investment Trust


(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606


(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman – Chief Administrative Officer


(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: June 30

 

Date of reporting period: June 30, 2008

 



Item 1. Proxy Voting Record

 


NUVEEN MULTI-MANAGER LARGE CAP VALUE FUND

Proxy Voting Report

July 1, 2007 to June 30, 2008

 

Name of Issuer    Ticker   SecurityID   Meeting
Date
  Matter Description    Proposed by
Shareholder or
Management
    

Voted

Y/N?

     Vote
Cast
     With/Against
Management

The Procter & Gamble Company

  

PG

  742718109   10/9/2007   Elect Director Rajat K. Gupta    M      Yes      For      With
         Elect Director A. G. Lafley    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director Johnathan A. Rodgers    M      Yes      For      With
         Elect Director John F. Smith, Jr.    M      Yes      For      With
         Elect Director Ralph Snyderman, M.D.    M      Yes      For      With
         Elect Director Margaret C. Whitman    M      Yes      For      With
         Ratify Auditor    M      Yes      For      With
         Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Report on Free Enterprise Initiatives    S      Yes      Against      With
         Report on Animal Welfare    S      Yes      Against      With

Rio Tinto plc

  

RTP

  767204100   9/14/2007   THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.    M      Yes      Against      Against

Cisco Systems, Inc.

  

CSCO

  17275R102   11/15/2007   Elect Director Carol A. Bartz    M      Yes      For      With
         Elect Director M. Michele Burns    M      Yes      For      With
         Elect Director Michael D. Capellas    M      Yes      For      With
         Elect Director Larry R. Carter    M      Yes      For      With
         Elect Director John T. Chambers    M      Yes      For      With
         Elect Director Brian L. Halla    M      Yes      For      With
         Elect Director Dr. John L. Hennessy    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Roderick C. McGeary    M      Yes      For      With
         Elect Director Michael K. Powell    M      Yes      For      With
         Elect Director Steven M. West    M      Yes      For      With
         Elect Director Jerry Yang    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Report on Internet Fragmentation    S      Yes      For      Against

Covidien Ltd.

  

COV

  G2552X108   3/18/2008   ELECTION OF DIRECTOR: CRAIG ARNOLD    M      Yes      For      With
         ELECTION OF DIRECTOR: ROBERT H. BRUST    M      Yes      For      With
         ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.    M      Yes      For      With
         ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    M      Yes      For      With
         ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE    M      Yes      For      With
         ELECTION OF DIRECTOR: KATHY J. HERBERT    M      Yes      For      With
         ELECTION OF DIRECTOR: RANDALL J. HOGAN, III    M      Yes      For      With
         ELECTION OF DIRECTOR: RICHARD J. MEELIA    M      Yes      For      With
         ELECTION OF DIRECTOR: DENNIS H. REILLEY    M      Yes      For      With
         ELECTION OF DIRECTOR: TADATAKA YAMADA    M      Yes      For      With
         ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Hewlett-Packard Co.

  

HPQ

  428236103   3/19/2008   Elect Director Lawrence T. Babbio, Jr.    M      Yes      For      With
         Elect Director Sari M. Baldauf    M      Yes      For      With
         Elect Director Richard A. Hackborn    M      Yes      For      With
         Elect Director John H. Hammergren    M      Yes      For      With
         Elect Director Mark V. Hurd    M      Yes      For      With
         Elect Director Joel Z. Hyatt    M      Yes      For      With
         Elect Director John R. Joyce    M      Yes      For      With
         Elect Director Robert L. Ryan    M      Yes      For      With
         Elect Director Lucille S. Salhany    M      Yes      For      With
         Elect Director G. Kennedy Thompson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Tyco Electronics Ltd.

  

TEL

  G9144P105   3/10/2008   Elect Director Pierre R. Brondeau    M      Yes      For      With
         Elect Director Ram Charan    M      Yes      For      With
         Elect Director Juergen W. Gromer    M      Yes      For      With
         Elect Director Robert M. Hernandez    M      Yes      For      With
         Elect Director Thomas J. Lynch    M      Yes      For      With
         Elect Director Daniel J. Phelan    M      Yes      For      With
         Elect Director Frederic M. Poses    M      Yes      Against      Against
         Elect Director Lawrence S. Smith    M      Yes      For      With
         Elect Director Paula A. Sneed    M      Yes      For      With
         Elect Director David P. Steiner    M      Yes      For      With
         Elect Director Sandra S. Wijnberg    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Novartis AG

  

NVS

  66987V109   2/26/2008   APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE    M      Yes      For      With
         APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND    M      Yes      For      With
         REDUCTION OF SHARE CAPITAL    M      Yes      For      With
         FURTHER SHARE REPURCHASE PROGRAM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND    M      Yes      For      With
         RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM    M      Yes      For      With
         ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM    M      Yes      For      With
         RATIFY AUDITORS    M      Yes      For      With
         TRANSACT OTHER BUSINESS (VOTING)    M      Yes      Against      Against

Morgan Stanley

  

MS

  617446448   4/8/2008   Elect Director Roy J. Bostock    M      Yes      For      With
         Elect Director Erskine B. Bowles    M      Yes      For      With
         Elect Director Howard J. Davies    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director John J. Mack    M      Yes      For      With
         Elect Director Donald T. Nicolaisen    M      Yes      For      With
         Elect Director Charles H. Noski    M      Yes      For      With
         Elect Director Hutham S. Olayan    M      Yes      For      With
         Elect Director Charles E. Phillips, Jr.    M      Yes      For      With
         Elect Director Griffith Sexton    M      Yes      For      With
         Elect Director Laura D. Tyson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Approve Report of the Compensation Committee    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With

The Coca-Cola Company

  

KO

  191216100   4/16/2008   Elect Director Herbert A. Allen    M      Yes      For      With
         Elect Director Ronald W. Allen    M      Yes      For      With
         Elect Director Cathleen P. Black    M      Yes      For      With
         Elect Director Barry Diller    M      Yes      Against      Against
         Elect Director Alexis M. Herman    M      Yes      For      With
         Elect Director E. Neville Isdell    M      Yes      For      With
         Elect Director Muhtar Kent    M      Yes      For      With
         Elect Director Donald R. Keough    M      Yes      For      With
         Elect Director Donald F. McHenry    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director James D. Robinson III    M      Yes      For      With
         Elect Director Peter V. Ueberroth    M      Yes      For      With
         Elect Director Jacob Wallenberg    M      Yes      For      With
         Elect Director James B. Williams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Approve Stock Option Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

General Electric Co.

  

GE

  369604103   4/23/2008   Elect Director James I. Cash, Jr.    M      Yes      For      With
         Elect Director William M. Castell    M      Yes      For      With
         Elect Director Ann M. Fudge    M      Yes      For      With
         Elect Director Claudio X. Gonzalez    M      Yes      Against      Against
         Elect Director Susan Hockfield    M      Yes      For      With
         Elect Director Jeffrey R. Immelt    M      Yes      For      With
         Elect Director Andrea Jung    M      Yes      For      With
         Elect Director Alan G. Lafley    M      Yes      For      With
         Elect Director Robert W. Lane    M      Yes      For      With
         Elect Director Ralph S. Larsen    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director James J. Mulva    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director Roger S. Penske    M      Yes      For      With
         Elect Director Robert J. Swieringa    M      Yes      For      With
         Elect Director Douglas A. Warner III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Adopt Policy on Overboarded Directors    S      Yes      For      Against
         Report on Charitable Contributions    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Baker Hughes Incorporated

  

BHI

  57224107   4/24/2008   Elect Director Larry D. Brady    M      Yes      For      With
         Elect Director Clarence P. Cazalot, Jr.    M      Yes      For      With
         Elect Director Chad C. Deaton    M      Yes      For      With
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director Anthony G. Fernandes    M      Yes      For      With
         Elect Director Claire W. Gargalli    M      Yes      For      With
         Elect Director Pierre H. Jungels    M      Yes      For      With
         Elect Director James A. Lash    M      Yes      For      With
         Elect Director James F. McCall    M      Yes      For      With
         Elect Director J. Larry Nichols    M      Yes      For      With
         Elect Director H. John Riley, Jr.    M      Yes      For      With
         Elect Director Charles L. Watson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Other Business    M      Yes      Against      Against

Texas Instruments, Inc.

  

TXN

  882508104   4/17/2008   Elect Director James R. Adams    M      Yes      For      With
         Elect Director David L. Boren    M      Yes      For      With
         Elect Director Daniel A. Carp    M      Yes      For      With
         Elect Director Carrie S. Cox    M      Yes      For      With
         Elect Director David R. Goode    M      Yes      For      With
         Elect Director Pamela H. Patsley    M      Yes      For      With
         Elect Director Wayne R. Sanders    M      Yes      For      With
         Elect Director Ruth J. Simmons    M      Yes      For      With
         Elect Director Richard K. Templeton    M      Yes      For      With
         Elect Director Christine Todd Whitman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Require Director Nominee Qualifications    S      Yes      Against      With

Merck & Co., Inc.

  

MRK

  589331107   4/22/2008   Elect Director Richard T. Clark    M      Yes      For      With
         Elect Director Johnnetta B. Cole, Ph.D.    M      Yes      For      With
         Elect Director Thomas H. Glocer    M      Yes      For      With
         Elect Director Steven F. Goldstone    M      Yes      For      With
         Elect Director William B. Harrison, Jr.    M      Yes      For      With
         Elect Director Harry R. Jacobson, M.D.    M      Yes      For      With
         Elect Director William N. Kelley, M.D.    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director Thomas E. Shenk, Ph.D.    M      Yes      For      With
         Elect Director Anne M. Tatlock    M      Yes      For      With
         Elect Director Samuel O. Thier, M.D.    M      Yes      For      With
         Elect Director Wendell P. Weeks    M      Yes      For      With
         Elect Director Peter C. Wendell    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit Executive Compensation    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt a bylaw to Require an Independent Lead Director    S      Yes      For      Against

Capital One Financial Corp.

  

COF

  14040H105   4/24/2008   Elect Director Patrick W. Gross    M      Yes      For      With
         Elect Director Ann Fritz Hackett    M      Yes      For      With
         Elect Director Pierre E. Leroy    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

AT&T Inc

  

T

  00206R102   4/25/2008   Elect Director Randall L. Stephenson    M      Yes      For      With
         Elect Director William F. Aldinger III    M      Yes      For      With
         Elect Director Gilbert F. Amelio    M      Yes      For      With
         Elect Director Reuben V. Anderson    M      Yes      For      With
         Elect Director James H. Blanchard    M      Yes      For      With
         Elect Director August A. Busch III    M      Yes      For      With
         Elect Director James P. Kelly    M      Yes      For      With
         Elect Director Jon C. Madonna    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director John B. McCoy    M      Yes      For      With
         Elect Director Mary S. Metz    M      Yes      For      With
         Elect Director Joyce M. Roche    M      Yes      For      With
         Elect Director Laura D’ Andrea Tyson    M      Yes      For      With
         Elect Director Patricia P. Upton    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Exclude Pension Credits from Earnings Performance Measure    S      Yes      For      Against
         Require Independent Lead Director    S      Yes      For      Against
         Establish SERP Policy    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Honeywell International, Inc.

  

HON

  438516106   4/28/2008   Elect Director Gordon M. Bethune    M      Yes      For      With
         Elect Director Jaime Chico Pardo    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director D. Scott Davis    M      Yes      For      With
         Elect Director Linnet F. Deily    M      Yes      For      With
         Elect Director Clive R. Hollick    M      Yes      For      With
         Elect Director Bradley T. Sheares    M      Yes      For      With
         Elect Director Eric K. Shinseki    M      Yes      For      With
         Elect Director John R. Stafford    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide the Right to Call Special Meeting    M      Yes      For      With
         Pay For Superior Performance    S      Yes      For      Against

Wyeth

  

WYE

  983024100   4/24/2008   Elect Director Robert M. Amen    M      Yes      For      With
         Elect Director Michael J. Critelli    M      Yes      For      With
         Elect Director Robert Essner    M      Yes      For      With
         Elect Director John D. Feerick    M      Yes      For      With
         Elect Director Frances D. Fergusson    M      Yes      For      With
         Elect Director Victor F. Ganzi    M      Yes      For      With
         Elect Director Robert Langer    M      Yes      For      With
         Elect Director John P. Mascotte    M      Yes      For      With
         Elect Director Raymond J. McGuire    M      Yes      For      With
         Elect Director Mary Lake Polan    M      Yes      For      With
         Elect Director Bernard Poussot    M      Yes      For      With
         Elect Director Gary L. Rogers    M      Yes      For      With
         Elect Director John R. Torell III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Non-Employee Director Restricted Stock Plan    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With

The Bank Of New York Mellon Corp.

  

BK

  64058100   4/8/2008   Elect Director Frank J. Biondi, Jr.    M      Yes      For      With
         Elect Director Ruth E. Bruch    M      Yes      For      With
         Elect Director Nicholas M. Donofrio    M      Yes      For      With
         Elect Director Steven G. Elliott    M      Yes      For      With
         Elect Director Gerald L. Hassell    M      Yes      For      With
         Elect Director Edmund F. Kelly    M      Yes      For      With
         Elect Director Robert P. Kelly    M      Yes      For      With
         Elect Director Richard J. Kogan    M      Yes      For      With
         Elect Director Michael J. Kowalski    M      Yes      For      With
         Elect Director John A. Luke, Jr.    M      Yes      For      With
         Elect Director Robert Mehrabian    M      Yes      For      With
         Elect Director Mark A. Nordenberg    M      Yes      For      With
         Elect Director Catherine A. Rein    M      Yes      For      With
         Elect Director Thomas A. Renyi    M      Yes      For      With
         Elect Director William C. Richardson    M      Yes      For      With
         Elect Director Samuel C. Scott III    M      Yes      For      With
         Elect Director John P. Surma    M      Yes      For      With
         Elect Director Wesley W. von Schack    M      Yes      For      With
         Approve Omnibus Stock Plan    M      Yes      For      With
         Approve Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Restore or Provide for Cumulative Voting    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Wells Fargo and Company

  

WFC

  949746101   4/29/2008   Elect Director John S. Chen    M      Yes      For      With
         Elect Director Lloyd H. Dean    M      Yes      For      With
         Elect Director Susan E. Engel    M      Yes      For      With
         Elect Director Enrique Hernandez, Jr.    M      Yes      For      With
         Elect Director Robert L. Joss    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Richard D. McCormick    M      Yes      For      With
         Elect Director Cynthia H. Milligan    M      Yes      Against      Against
         Elect Director Nicholas G. Moore    M      Yes      For      With
         Elect Director Philip J. Quigley    M      Yes      Against      Against
         Elect Director Donald B. Rice    M      Yes      Against      Against
         Elect Director Judith M. Runstad    M      Yes      For      With
         Elect Director Stephen W. Sanger    M      Yes      For      With
         Elect Director John G. Stumpf    M      Yes      For      With
         Elect Director Susan G. Swenson    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      Against      Against
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Require Independent Board Chairman    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Pay For Superior Performance    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Adopt EEO Policy Without Reference to Sexual Orientation    S      Yes      Against      With
         Report on Racial and Ethnic Disparities in Loan Pricing    S      Yes      Against      With

Occidental Petroleum Corp.

  

OXY

  674599105   5/2/2008   Elect Director Spencer Abraham    M      Yes      Against      Against
         Elect Director Ronald W. Burkle    M      Yes      For      With
         Elect Director John S. Chalsty    M      Yes      Against      Against
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director John E. Feick    M      Yes      For      With
         Elect Director Ray R. Irani    M      Yes      For      With
         Elect Director Irvin W. Maloney    M      Yes      Against      Against
         Elect Director Avedick B. Poladian    M      Yes      For      With
         Elect Director Rodolfo Segovia    M      Yes      Against      Against
         Elect Director Aziz D. Syriani    M      Yes      For      With
         Elect Director Rosemary Tomich    M      Yes      Against      Against
         Elect Director Walter L. Weisman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Publish a Scientific Global Warming Report    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Disclose Information on Compensation Consultant    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against

Bank of America Corp.

  

BAC

  060505104   4/23/2008   Elect Director William Barnet, III    M      Yes      For      With
         Elect Director Frank P. Bramble, Sr.    M      Yes      For      With
         Elect Director John T. Collins    M      Yes      For      With
         Elect Director Gary L. Countryman    M      Yes      For      With
         Elect Director Tommy R. Franks    M      Yes      For      With
         Elect Director Charles K. Gifford    M      Yes      For      With
         Elect Director Kenneth D. Lewis    M      Yes      For      With
         Elect Director Monica C. Lozano    M      Yes      For      With
         Elect Director Walter E. Massey    M      Yes      For      With
         Elect Director Thomas J. May    M      Yes      For      With
         Elect Director Patricia E. Mitchell    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director O. Temple Sloan, Jr.    M      Yes      For      With
         Elect Director Meredith R. Spangler    M      Yes      For      With
         Elect Director Robert L. Tillman    M      Yes      For      With
         Elect Director Jackie M. Ward    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit/Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Limit Executive Compensation    S      Yes      Against      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Report on the Equator Principles    S      Yes      Against      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

Textron Inc.

  

TXT

  883203101   4/23/2008   Elect Director Paul E. Gagne    M      Yes      For      With
         Elect Director Dain M. Hancock    M      Yes      For      With
         Elect Director Lloyd G. Trotter    M      Yes      For      With
         Elect Director Thomas B. Wheeler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Foreign Military Sales    S      Yes      Against      With
         Adopt Anti Gross-up Policy    S      Yes      For      Against

E.I. Du Pont De Nemours & Co.

  

DD

  263534109   4/30/2008   Elect Director Richard H. Brown    M      Yes      For      With
         Elect Director Robert A. Brown    M      Yes      For      With
         Elect Director Bertrand P. Collomb    M      Yes      For      With
         Elect Director Curtis J. Crawford    M      Yes      For      With
         Elect Director Alexander M. Cutler    M      Yes      For      With
         Elect Director John T. Dillon    M      Yes      For      With
         Elect Director Eleuthere I. du Pont    M      Yes      For      With
         Elect Director Marillyn A. Hewson    M      Yes      For      With
         Elect Director Charles O. Holliday, Jr.    M      Yes      For      With
         Elect Director Lois D. Juliber    M      Yes      For      With
         Elect Director Sean O’Keefe    M      Yes      For      With
         Elect Director William K. Reilly    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Plant Closures    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Report on Global Warming    S      Yes      Against      With
         Amend Human Rights Policies    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Norfolk Southern Corp.

  

NSC

  655844108   5/8/2008   Elect Director Gerald L. Baliles    M      Yes      For      With
         Elect Director Gene R. Carter    M      Yes      For      With
         Elect Director Karen N. Horn    M      Yes      For      With
         Elect Director J. Paul Reason    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

PepsiCo, Inc.

  

PEP

  713448108   5/7/08   Elect Director I.M. Cook    M      Yes      For      With
         Elect Director D. Dublon    M      Yes      For      With
         Elect Director V.J. Dzau    M      Yes      For      With
         Elect Director R.L. Hunt    M      Yes      For      With
         Elect Director A. Ibarguen    M      Yes      For      With
         Elect Director A.C. Martinez    M      Yes      For      With
         Elect Director I.K. Nooyi    M      Yes      For      With
         Elect Director S.P. Rockefeller    M      Yes      For      With
         Elect Director J.J. Schiro    M      Yes      For      With
         Elect Director L.G. Trotter    M      Yes      For      With
         Elect Director D.Vasella    M      Yes      For      With
         Elect Director M.D. White    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Recycling    S      Yes      Against      With
         Report on Genetically Engineered Products    S      Yes      Against      With
         Report on Human Rights Policies Relating to Water Use    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

CVS Caremark Corp

  

CVS

  126650100   5/7/08   Elect Director Edwin M. Banks    M      Yes      For      With
         Elect Director C. David Brown II    M      Yes      For      With
         Elect Director David W. Dorman    M      Yes      For      With
         Elect Director Kristen E. Gibney Williams    M      Yes      For      With
         Elect Director Marian L. Heard    M      Yes      For      With
         Elect Director William H. Joyce    M      Yes      For      With
         Elect Director Jean-Pierre Million    M      Yes      For      With
         Elect Director Terrence Murray    M      Yes      For      With
         Elect Director C.A. Lance Piccolo    M      Yes      For      With
         Elect Director Sheli Z. Rosenberg    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director Richard J. Swift    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt Anti Gross-up Policy    S      Yes      For      Against
         Report on Political Contributions    S      Yes      For      Against

JPMorgan Chase & Co.

  

JPM

  46625H100   5/20/08   Elect Director Crandall C. Bowles    M      Yes      For      With
         Elect Director Stephen B. Burke    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director James S. Crown    M      Yes      For      With
         Elect Director James Dimon    M      Yes      For      With
         Elect Director Ellen V. Futter    M      Yes      For      With
         Elect Director William H. Gray, III    M      Yes      For      With
         Elect Director Laban P. Jackson, Jr.    M      Yes      For      With
         Elect Director Robert I. Lipp    M      Yes      For      With
         Elect Director David C. Novak    M      Yes      For      With
         Elect Director Lee R. Raymond    M      Yes      For      With
         Elect Director William C. Weldon    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Report on Government Service of Employees    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require More Director Nominations Than Open Seats    S      Yes      Against      With
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Report on Lobbying Activities    S      Yes      Against      With

Omnicom Group Inc.

  

OMC

  681919106   5/16/08   Elect Director John D. Wren    M      Yes      For      With
         Elect Director Bruce Crawford    M      Yes      For      With
         Elect Director Robert Charles Clark    M      Yes      For      With
         Elect Director Leonard S. Coleman, Jr.    M      Yes      For      With
         Elect Director Errol M. Cook    M      Yes      For      With
         Elect Director Susan S. Denison    M      Yes      For      With
         Elect Director Michael A. Henning    M      Yes      For      With
         Elect Director John R. Murphy    M      Yes      For      With
         Elect Director John R. Purcell    M      Yes      For      With
         Elect Director Linda Johnson Rice    M      Yes      For      With
         Elect Director Gary L. Roubos    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

InterContinental Hotels Group plc

  

IHG

  45857P301   5/30/08   RECEIPT OF FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF REMUNERATION REPORT    M      Yes      For      With
         DECLARATION OF FINAL DIVIDEND    M      Yes      For      With
         RE-ELECTION OF ANDREW COSSLETT    M      Yes      For      With
         RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         RE-ELECTION OF RALPH KUGLER    M      Yes      For      With
         RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         AUTHORITY TO SET AUDITORS REMUNERATION    M      Yes      For      With
         POLITICAL DONATIONS    M      Yes      For      With
         ALLOTMENT OF SHARES    M      Yes      For      With
         DISAPPLICATION OF PRE-EMPTION RIGHTS    M      Yes      For      With
         AUTHORITY TO PURCHASE OWN SHARES    M      Yes      For      With
         ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.**    M      Yes      For      With

Target Corporation

  

TGT

  87612E106   5/22/08   Elect Director Roxanne S. Austin    M      Yes      For      With
         Elect Director James A. Johnson    M      Yes      For      With
         Elect Director Mary E. Minnick    M      Yes      For      With
         Elect Director Derica W. Rice    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Masco Corporation

  

MAS

  574599106   5/13/08   Elect Director Verne G. Istock    M      Yes      Against      Against
         Elect Director David L. Johnston    M      Yes      Against      Against
         Elect Director J. Michael Losh    M      Yes      Against      Against
         Elect Director Timothy Wadhams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

International Paper Co.

  

IP

  460146103   5/12/08   Elect Directors Samir G. Gibara    M      Yes      For      With
         Elect Directors John F. Turner    M      Yes      For      With
         Elect Directors Alberto Weisser    M      Yes      For      With
         Elect Directors J. Steven Whisler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Adopt Majority Voting for Uncontested Election of Directors    M      Yes      For      With
         Declassify the Board of Directors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Eliminate Supermajority Vote Requirement Relating to Business Combinations    M      Yes      For      With
         Reduce Supermajority Vote Requirement    S      Yes      Against      With
         Report on Sustainable Forestry    S      Yes      Against      With

Exxon Mobil Corp.

  

XOM

  30231G102   5/28/08   Elect Director Michael J. Boskin    M      Yes      For      With
         Elect Director Larry R. Faulkner    M      Yes      For      With
         Elect Director William W. George    M      Yes      For      With
         Elect Director James R. Houghton    M      Yes      For      With
         Elect Director Reatha Clark King    M      Yes      For      With
         Elect Director Marilyn Carlson Nelson    M      Yes      For      With
         Elect Director Samuel J. Palmisano    M      Yes      For      With
         Elect Director Steven S Reinemund    M      Yes      For      With
         Elect Director Walter V. Shipley    M      Yes      For      With
         Elect Director Rex W. Tillerson    M      Yes      For      With
         Elect Director Edward E. Whitacre, Jr.    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Prohibit Precatory Proposals    S      Yes      Against      With
         Require Director Nominee Qualifications    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Approve Distribution Policy    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    S      Yes      Against      With
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    S      Yes      For      Against
         Report on Community Environmental Impacts of Operations    S      Yes      Against      With
         Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    S      Yes      Against      With
         Adopt Greenhouse Gas Emissions Goals for Products and Operations    S      Yes      For      Against
         Report on Carbon Dioxide Emissions Information at Gas Stations    S      Yes      Against      With
         Report on Climate Change Impacts on Emerging Countries    S      Yes      Against      With
         Report on Energy Technologies Development    S      Yes      Against      With
         Adopt Policy to Increase Renewable Energy    S      Yes      For      Against

Host Hotels & Resorts, Inc.

  

HST

  44107P104   5/14/08   Elect Director Roberts M. Baylis    M      Yes      For      With
         Elect Director Terence C. Golden    M      Yes      Against      Against
         Elect Director Ann M. Korologos    M      Yes      For      With
         Elect Director Richard E. Marriott    M      Yes      For      With
         Elect Director Judith A. McHale    M      Yes      For      With
         Elect Director John B. Morse Jr    M      Yes      For      With
         Elect Director W. Edward Walter    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

XTO Energy Inc

  

XTO

  98385X106   5/20/08   Elect Director William H. Adams III    M      Yes      Against      Against
         Elect Director Keith A. Hutton    M      Yes      For      With
         Elect Director Jack P. Randall    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Declassify the Board of Directors    S      Yes      For      Against

Schering-Plough Corp.

  

SGP

  806605101   5/16/08   Elect Director Hans W. Becherer    M      Yes      For      With
         Elect Director Thomas J. Colligan    M      Yes      For      With
         Elect Director Fred Hassan    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director Eugene R. McGrath    M      Yes      For      With
         Elect Director Carl E. Mundy, Jr.    M      Yes      For      With
         Elect Director Antonio M. Perez    M      Yes      For      With
         Elect Director Patricia F. Russo    M      Yes      For      With
         Elect Director Jack L. Stahl    M      Yes      For      With
         Elect Director Craig B. Thompson    M      Yes      For      With
         Elect Director Kathryn C. Turner    M      Yes      For      With
         Elect Director Robert F.W. van Oordt    M      Yes      For      With
         Elect Director Arthur F. Weinbach    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Total SA

  

TOT

  89151E109   5/16/08   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    M      Yes      For      With
         AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    M      Yes      Against      Against
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    M      Yes      For      With
         DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    M      Yes      For      With
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    M      Yes      For      With
         REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    S      Yes      Against      With
         ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    S      Yes      For      Against
         AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    S      Yes      Against      With


Nuveen Multi-Manager Large-Cap Value Fund - Proxy Voting

(Symphony Equity)

July 1, 2007 - June 30, 2008

 

Company Name    Ticker    CUSIP    Meeting
Date
   Item
Number
   Description of
Proposal
   Proposed By    Management
Recommendation
   Vote Cast

Air Products & Chemicals, Inc.

   APD    009158106    01/24/08    1.1    Elect Director Michael J. Donahue    Management    For    For
            1.2    Elect Director Ursula O. Fairbairn    Management    For    For
            1.3    Elect Director John P. Jones III    Management    For    For
            1.4    Elect Director Lawrence S. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For

Emerson Electric Co.

   EMR    291011104    02/05/08    1.1    Elect Director D.N. Farr    Management    For    For
            1.2    Elect Director R.B. Horton    Management    For    For
            1.3    Elect Director C.A. Peters    Management    For    For
            1.4    Elect Director J.W. Prueher    Management    For    For
            2    Ratify Auditors    Management    For    For

Costco Wholesale Corporation

   COST    22160K105    01/29/08    1.1    Elect Director Susan L. Decker    Management    For    For
            1.2    Elect Director Richard D. Dicerchio    Management    For    For
            1.3    Elect Director Richard M. Libenson    Management    For    For
            1.4    Elect Director John W. Meisenbach    Management    For    For
            1.5    Elect Director Charles T. Munger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For

The Walt Disney Company

   DIS    254687106    03/06/08    1    Elect Director Susan E. Arnold    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director John S. Chen    Management    For    For
            4    Elect Director Judith L. Estrin    Management    For    For
            5    Elect Director Robert A. Iger    Management    For    For
            6    Elect Director Steven P. Jobs    Management    For    Against
            7    Elect Director Fred H. Langhammer    Management    For    For
            8    Elect Director Aylwin B. Lewis    Management    For    For
            9    Elect Director Monica C. Lozano    Management    For    For
            10    Elect Director Robert W. Matschullat    Management    For    For
            11    Elect Director John E. Pepper, Jr.    Management    For    For
            12    Elect Director Orin C. Smith    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    For
            15    Amend Executive Incentive Bonus Plan    Management    For    For

Deere & Co.

   DE    244199105    02/27/08    1    Elect Director T. Kevin Dunnigan    Management    For    For
            2    Elect Director Charles O. Holliday, Jr.    Management    For    For
            3    Elect Director Dipak C. Jain    Management    For    For
            4    Elect Director Joachim Milberg    Management    For    For
            5    Elect Director Richard B. Myers    Management    For    For
            6    Amend Executive Incentive Bonus Plan    Management    For    For
            7    Ratify Auditors    Management    For    For

QUALCOMM Inc.

   QCOM    747525103    03/11/08    1.1    Elect Director Barbara T. Alexander    Management    For    For
            1.2    Elect Director Donald G. Cruickshank    Management    For    For
            1.3    Elect Director Raymond V. Dittamore    Management    For    For
            1.4    Elect Director Irwin Mark Jacobs    Management    For    For
            1.5    Elect Director Paul E. Jacobs    Management    For    For
            1.6    Elect Director Robert E. Kahn    Management    For    For
            1.7    Elect Director Sherry Lansing    Management    For    For
            1.8    Elect Director Duane A. Nelles    Management    For    Withhold
            1.9    Elect Director Marc I. Stern    Management    For    For
            1.1    Elect Director Brent Scowcroft    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For

Helmerich & Payne, Inc.

   HP    423452101    03/05/08    1.1    Elect Director William L. Armstrong    Management    For    For
            1.2    Elect Director John D. Zeglis    Management    For    For

Hewlett-Packard Co.

   HPQ    428236103    03/19/08    1    Elect Director Lawrence T. Babbio, Jr.    Management    For    For
            2    Elect Director Sari M. Baldauf    Management    For    For
            3    Elect Director Richard A. Hackborn    Management    For    For
            4    Elect Director John H. Hammergren    Management    For    For
            5    Elect Director Mark V. Hurd    Management    For    For
            6    Elect Director Joel Z. Hyatt    Management    For    For
            7    Elect Director John R. Joyce    Management    For    For
            8    Elect Director Robert L. Ryan    Management    For    For
            9    Elect Director Lucille S. Salhany    Management    For    For
            10    Elect Director G. Kennedy Thompson    Management    For    For
            11    Ratify Auditors    Management    For    For

Morgan Stanley

   MS    617446448    04/08/08    1    Elect Director Roy J. Bostock    Management    For    For
            2    Elect Director Erskine B. Bowles    Management    For    For
            3    Elect Director Howard J. Davies    Management    For    For
            4    Elect Director C. Robert Kidder    Management    For    For
            5    Elect Director John J. Mack    Management    For    For
            6    Elect Director Donald T. Nicolaisen    Management    For    For
            7    Elect Director Charles H. Noski    Management    For    For
            8    Elect Director Hutham S. Olayan    Management    For    For
            9    Elect Director Charles E. Phillips, Jr.    Management    For    For
            10    Elect Director Griffith Sexton    Management    For    For
            11    Elect Director Laura D. Tyson    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Eliminate Supermajority Vote Requirement    Management    For    For
            14    Approve Report of the Compensation Committee    Shareholder    Against    For
            15    Report on Human Rights Investment Policies    Shareholder    Against    Against

The Coca-Cola Company

   KO    191216100    04/16/08    1    Elect Director Herbert A. Allen    Management    For    For
            2    Elect Director Ronald W. Allen    Management    For    For
            3    Elect Director Cathleen P. Black    Management    For    For
            4    Elect Director Barry Diller    Management    For    Against
            5    Elect Director Alexis M. Herman    Management    For    For
            6    Elect Director E. Neville Isdell    Management    For    For
            7    Elect Director Muhtar Kent    Management    For    For
            8    Elect Director Donald R. Keough    Management    For    For
            9    Elect Director Donald F. McHenry    Management    For    For
            10    Elect Director Sam Nunn    Management    For    For
            11    Elect Director James D. Robinson III    Management    For    For
            12    Elect Director Peter V. Ueberroth    Management    For    For
            13    Elect Director Jacob Wallenberg    Management    For    For
            14    Elect Director James B. Williams    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Approve Stock Option Plan    Management    For    For
            17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    For
            19    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against

Kimberly-Clark Corp.

   KMB    494368103    04/17/08    1    Elect Director John R. Alm    Management    For    For
            2    Elect Director John F. Bergstrom    Management    For    For
            3    Elect Director Robert W. Decherd    Management    For    For
            4    Elect Director Ian C. Read    Management    For    For
            5    Elect Director G. Craig Sullivan    Management    For    For
            6    Ratify Auditors    Management    For    For
            7    Eliminate Supermajority Vote Requirement    Management    For    For
            8    Require Director Nominee Qualifications    Shareholder    Against    Against
            9    Adopt ILO Based Code of Conduct    Shareholder    Against    Against
            10    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against

Coca-Cola Enterprises Inc.

   CCE    191219104    04/22/08    1.1    Elect Director Fernando Aguirre    Management    For    For
            1.2    Elect Director John F. Brock    Management    For    For
            1.3    Elect Director Irial Finan    Management    For    For
            1.4    Elect Director Orrin H. Ingram II    Management    For    For
            1.5    Elect Director Curtis R. Welling    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Submit Severance Agreement (Change in Control) to shareholder Vote    Shareholder    Against    For

Northern Trust Corp.

   NTRS    665859104    04/15/08    1.1    Elect Director Linda Walker Bynoe    Management    For    For
            1.2    Elect Director Nicholas D. Chabraja    Management    For    For
            1.3    Elect Director Susan Crown    Management    For    For
            1.4    Elect Director Dipak C. Jain    Management    For    For
            1.5    Elect Director Arthur L. Kelly    Management    For    For
            1.6    Elect Director Robert C. McCormack    Management    For    For
            1.7    Elect Director Edward J. Mooney    Management    For    For
            1.8    Elect Director William A. Osborn    Management    For    For
            1.9    Elect Director John W. Rowe    Management    For    For
            1.1    Elect Director Harold B. Smith    Management    For    For
            1.11    Elect Director William D. Smithburg    Management    For    For
            1.12    Elect Director Enrique J. Sosa    Management    For    For
            1.13    Elect Director Charles A. Tribbett III    Management    For    For
            1.14    Elect Director Frederick H. Waddell    Management    For    For
            2    Ratify Auditors    Management    For    For

Marathon Oil Corp

   MRO    565849106    04/30/08    1    Elect Director Charles F. Bolden, Jr.    Management    For    For
            2    Elect Director Gregory H. Boyce    Management    For    For
            3    Elect Director Shirley Ann Jackson    Management    For    For
            4    Elect Director Philip Lader    Management    For    For
            5    Elect Director Charles R. Lee    Management    For    For
            6    Elect Director Dennis H. Reilley    Management    For    For
            7    Elect Director Seth E. Schofield    Management    For    For
            8    Elect Director John W. Snow    Management    For    For
            9    Elect Director Thomas J. Usher    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Amend Bylaws — Call Special Meetings    Shareholder    Against    For
            12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

International Business Machines Corp.

   IBM    459200101    04/29/08    1.1    Elect Director C. Black    Management    For    For
            1.2    Elect Director W.R. Brody    Management    For    For
            1.3    Elect Director K.I. Chenault    Management    For    For
            1.4    Elect Director M.L. Eskew    Management    For    For
            1.5    Elect Director S.A. Jackson    Management    For    For
            1.6    Elect Director L.A. Noto    Management    For    For
            1.7    Elect Director J.W. Owens    Management    For    For
            1.8    Elect Director S.J. Palmisano    Management    For    For
            1.9    Elect Director J.E. Spero    Management    For    For
            1.1    Elect Director S. Taurel    Management    For    For
            1.11    Elect Director L.H. Zambrano    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            4    Review Executive Compensation    Shareholder    Against    For
            5    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            6    Amend Bylaw — Call Special Meetings    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

Merck & Co., Inc.

   MRK    589331107    04/22/08    1    Elect Director Richard T. Clark    Management    For    For
            2    Elect Director Johnnetta B. Cole, Ph.D.    Management    For    For
            3    Elect Director Thomas H. Glocer    Management    For    For
            4    Elect Director Steven F. Goldstone    Management    For    For
            5    Elect Director William B. Harrison, Jr.    Management    For    For
            6    Elect Director Harry R. Jacobson, M.D.    Management    For    For
            7    Elect Director William N. Kelley, M.D.    Management    For    For
            8    Elect Director Rochelle B. Lazarus    Management    For    For
            9    Elect Director Thomas E. Shenk, Ph.D.    Management    For    For
            10    Elect Director Anne M. Tatlock    Management    For    For
            11    Elect Director Samuel O. Thier, M.D.    Management    For    For
            12    Elect Director Wendell P. Weeks    Management    For    For
            13    Elect Director Peter C. Wendell    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Limit Executive Compensation    Shareholder    Against    Against
            16    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            17    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            18    Adopt a bylaw to Require an Independent Lead Director    Shareholder    Against    For

Eli Lilly and Co.

   LLY    532457108    04/21/08    1.1    Elect Director Michael L. Eskew    Management    For    For
            1.2    Elect Director Alfred G. Gilman    Management    For    For
            1.3    Elect Director Karen N. Horn    Management    For    For
            1.4    Elect Director John C. Lechleiter    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Require a Majority Vote for the Election of Directors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Report on Animal Testing Policies    Shareholder    Against    Against
            7    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Shareholder    Against    For
            8    Reduce Supermajority Vote Requirement    Shareholder    Against    For
            9    Political Contributions    Shareholder    Against    Against

Anheuser-Busch Companies, Inc.

   BUD    035229103    04/23/08    1.1    Elect Director August A. Busch III    Management    For    For
            1.2    Elect Director August A. Busch IV    Management    For    For
            1.3    Elect Director Carlos Fernandez G.    Management    For    For
            1.4    Elect Director James R. Jones    Management    For    For
            1.5    Elect Director Joyce M. Roche    Management    For    For
            1.6    Elect Director Henry Hugh Shelton    Management    For    For
            1.7    Elect Director Patrick T. Stokes    Management    For    For
            1.8    Elect Director Andrew C. Taylor    Management    For    For
            1.9    Elect Director Douglas A. Warner III    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Report on Charitable Contributions    Shareholder    Against    Against
            5    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

MDU Resources Group, Inc.

   MDU    552690109    04/22/08    1.1    Elect Director Thomas Everist    Management    For    For
            1.2    Elect Director Karen B. Fagg    Management    For    For
            1.3    Elect Director Patricia L. Moss    Management    For    For
            2    Ratify Auditors    Management    For    For

AT&T Inc

   T    00206R102    04/25/08    1    Elect Director Randall L. Stephenson    Management    For    For
            2    Elect Director William F. Aldinger III    Management    For    For
            3    Elect Director Gilbert F. Amelio    Management    For    For
            4    Elect Director Reuben V. Anderson    Management    For    For
            5    Elect Director James H. Blanchard    Management    For    For
            6    Elect Director August A. Busch III    Management    For    For
            7    Elect Director James P. Kelly    Management    For    For
            8    Elect Director Jon C. Madonna    Management    For    For
            9    Elect Director Lynn M. Martin    Management    For    For
            10    Elect Director John B. McCoy    Management    For    For
            11    Elect Director Mary S. Metz    Management    For    For
            12    Elect Director Joyce M. Roche    Management    For    For
            13    Elect Director Laura D’ Andrea Tyson    Management    For    For
            14    Elect Director Patricia P. Upton    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Report on Political Contributions    Shareholder    Against    For
            17    Exclude Pension Credits from Earnings Performance Measure    Shareholder    Against    For
            18    Require Independent Lead Director    Shareholder    Against    For
            19    Establish SERP Policy    Shareholder    Against    For
            20    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

Citigroup Inc.

   C    172967101    04/22/08    1    Elect Director C. Michael Armstrong    Management    For    For
            2    Elect Director Alain J.P. Belda    Management    For    Against
            3    Elect Director Sir Winfried Bischoff    Management    For    For
            4    Elect Director Kenneth T. Derr    Management    For    Against
            5    Elect Director John M. Deutch    Management    For    For
            6    Elect Director Roberto Hernandez Ramirez    Management    For    For
            7    Elect Director Andrew N. Liveris    Management    For    For
            8    Elect Director Anne Mulcahy    Management    For    Against
            9    Elect Director Vikram Pandit    Management    For    For
            10    Elect Director Richard D. Parsons    Management    For    Against
            11    Elect Director Judith Rodin    Management    For    For
            12    Elect Director Robert E. Rubin    Management    For    For
            13    Elect Director Robert L. Ryan    Management    For    For
            14    Elect Director Franklin A. Thomas    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Disclose Prior Government Service    Shareholder    Against    Against
            17    Report on Political Contributions    Shareholder    Against    For
            18    Limit Executive Compensation    Shareholder    Against    Against
            19    Require More Director Nominations Than Open Seats    Shareholder    Against    Against
            20    Report on the Equator Principles    Shareholder    Against    Against
            21    Adopt Employee Contract    Shareholder    Against    For
            22    Amend GHG Emissions Policies to Limit Coal Financing    Shareholder    Against    Against
            23    Report on Human Rights Investment Policies    Shareholder    Against    Against
            24    Require Independent Board Chairman    Shareholder    Against    Against
            25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    Management    None    For

Edison International

   EIX    281020107    04/24/08    1.1    Elect Director John E. Bryson    Management    For    For
            1.2    Elect Director Vanessa C.L. Chang    Management    For    For
            1.3    Elect Director France A. Cordova    Management    For    For
            1.4    Elect Director Theodore F. Craver, Jr.    Management    For    For
            1.5    Elect Director Charles B. Curtis    Management    For    For
            1.6    Elect Director Bradford M. Freeman    Management    For    For
            1.7    Elect Director Luis G. Nogales    Management    For    For
            1.8    Elect Director Ronald L. Olson    Management    For    For
            1.9    Elect Director James M. Rosser    Management    For    For
            1.1    Elect Director Richard T. Schlosberg, III    Management    For    For
            1.11    Elect Director Thomas C. Sutton    Management    For    For
            1.12    Elect Director Brett White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

DPL Inc.

   DPL    233293109    04/23/08    1.1    Elect Director Paul M. Barbas    Management    For    For
            1.2    Elect Director Barbara S. Graham    Management    For    For
            1.3    Elect Director Glenn E. Harder    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Dissolution of of DPL Inc. and Non- Utility Subsidiaries    Shareholder    Against    Against

The Bank Of New York Mellon Corp.

   BK    064058100    04/08/08    1.1    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.2    Elect Director Ruth E. Bruch    Management    For    For
            1.3    Elect Director Nicholas M. Donofrio    Management    For    For
            1.4    Elect Director Steven G. Elliott    Management    For    For
            1.5    Elect Director Gerald L. Hassell    Management    For    For
            1.6    Elect Director Edmund F. Kelly    Management    For    For
            1.7    Elect Director Robert P. Kelly    Management    For    For
            1.8    Elect Director Richard J. Kogan    Management    For    For
            1.9    Elect Director Michael J. Kowalski    Management    For    For
            1.1    Elect Director John A. Luke, Jr.    Management    For    For
            1.11    Elect Director Robert Mehrabian    Management    For    For
            1.12    Elect Director Mark A. Nordenberg    Management    For    For
            1.13    Elect Director Catherine A. Rein    Management    For    For
            1.14    Elect Director Thomas A. Renyi    Management    For    For
            1.15    Elect Director William C. Richardson    Management    For    For
            1.16    Elect Director Samuel C. Scott III    Management    For    For
            1.17    Elect Director John P. Surma    Management    For    For
            1.18    Elect Director Wesley W. von Schack    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

Pfizer Inc.

   PFE    717081103    04/24/08    1    Elect Director Dennis A. Ausiello    Management    For    For
            2    Elect Director Michael S. Brown    Management    For    For
            3    Elect Director M. Anthony Burns    Management    For    For
            4    Elect Director Robert N. Burt    Management    For    For
            5    Elect Director W. Don Cornwell    Management    For    For
            6    Elect Director William H. Gray, III    Management    For    For
            7    Elect Director Constance J. Horner    Management    For    For
            8    Elect Director William R. Howell    Management    For    For
            9    Elect Director James M. Kilts    Management    For    For
            10    Elect Director Jeffrey B. Kindler    Management    For    For
            11    Elect Director George A. Lorch    Management    For    For
            12    Elect Director Dana G. Mead    Management    For    For
            13    Elect Director Suzanne Nora Johnson    Management    For    For
            14    Elect Director William C. Steere, Jr.    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Prohibit Executive Stock-Based Awards    Shareholder    Against    Against
            17    Require Independent Board Chairman    Shareholder    Against    For

State Street Corp. (Boston)

   STT    857477103    04/30/08    1.1    Elect Director K. Burnes    Management    For    For
            1.2    Elect Director P. Coym    Management    For    For
            1.3    Elect Director N. Darehshori    Management    For    For
            1.4    Elect Director A. Fawcett    Management    For    For
            1.5    Elect Director D. Gruber    Management    For    For
            1.6    Elect Director L. Hill    Management    For    For
            1.7    Elect Director C. LaMantia    Management    For    For
            1.8    Elect Director R. Logue    Management    For    For
            1.9    Elect Director M. Miskovic    Management    For    For
            1.1    Elect Director R. Sergel    Management    For    For
            1.11    Elect Director R. Skates    Management    For    For
            1.12    Elect Director G. Summe    Management    For    For
            1.13    Elect Director R. Weissman    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Limit Auditor from Providing Non-Audit Services    Shareholder    Against    Against

UST Inc.

   UST    902911106    05/06/08    1.1    Elect Director John D. Barr    Management    For    For
            1.2    Elect Director John P. Clancey    Management    For    For
            1.3    Elect Director Patricia Diaz Dennis    Management    For    For
            1.4    Elect Director Joseph E. Heid    Management    For    For
            1.5    Elect Director Murray S. Kessler    Management    For    For
            1.6    Elect Director Peter J. Neff    Management    For    For
            1.7    Elect Director Andrew J. Parsons    Management    For    For
            1.8    Elect Director Ronald J. Rossi    Management    For    For
            1.9    Elect Director Lawrence J. Ruisi    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            4    Adopt Principles for Health Care Reform    Shareholder    Against    Against

Occidental Petroleum Corp.

   OXY    674599105    05/02/08    1    Elect Director Spencer Abraham    Management    For    Against
            2    Elect Director Ronald W. Burkle    Management    For    For
            3    Elect Director John S. Chalsty    Management    For    Against
            4    Elect Director Edward P. Djerejian    Management    For    For
            5    Elect Director John E. Feick    Management    For    For
            6    Elect Director Ray R. Irani    Management    For    For
            7    Elect Director Irvin W. Maloney    Management    For    Against
            8    Elect Director Avedick B. Poladian    Management    For    For
            9    Elect Director Rodolfo Segovia    Management    For    Against
            10    Elect Director Aziz D. Syriani    Management    For    For
            11    Elect Director Rosemary Tomich    Management    For    Against
            12    Elect Director Walter L. Weisman    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Publish a Scientific Global Warming Report    Shareholder    Against    Against
            15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            16    Disclose Information on Compensation Consultant    Shareholder    Against    Against
            17    Pay For Superior Performance    Shareholder    Against    For
            18    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For

Unit Corporation

   UNT    909218109    05/07/08    1.1    Elect Director King P. Kirchner    Management    For    For
            1.2    Elect Director Don Cook    Management    For    For
            1.3    Elect Director J. Michael Adcock    Management    For    For
            2    Ratify Auditors    Management    For    For

Hudson City Bancorp, Inc.

   HCBK    443683107    04/22/08    1.1    Elect Director Ronald E. Hermance, Jr.    Management    For    For
            1.2    Elect Director William G. Bardel    Management    For    For
            1.3    Elect Director Scott A. Belair    Management    For    For
            2    Ratify Auditors    Management    For    For

Invitrogen Corp.

   IVGN    46185R100    04/30/08    1.1    Elect Director Balakrishnan S. Iyer    Management    For    For
            1.2    Elect Director Ronald A. Matricaria    Management    For    For
            1.3    Elect Director W. Ann Reynolds    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For

The Lubrizol Corp.

   LZ    549271104    04/28/08    1.1    Elect Director Robert E. Abernathy    Management    For    For
            1.2    Elect Director Dominic J Pileggi    Management    For    For
            1.3    Elect Director Harriett Tee Taggart    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For

Ryder System, Inc.

   R    783549108    05/02/08    1.1    Elect Director L. Patrick Hassey    Management    For    For
            1.2    Elect Director Lynn M. Martin    Management    For    For
            1.3    Elect Director Hansel E. Tookes, II    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For

Energen Corp.

   EGN    29265N108    04/23/08    1.1    Elect Director Kenneth W. Dewey    Management    For    For
            1.2    Elect Director James S.M. French    Management    For    For
            1.3    Elect Director James T. Mcmanus, II    Management    For    For
            1.4    Elect Director David W. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For

Bristol-Myers Squibb Co.

   BMY    110122108    05/06/08    1    Elect Director Lewis B. Campbell    Management    For    For
            2    Elect Director James M. Cornelius    Management    For    For
            3    Elect Director Louis J. Freeh    Management    For    For
            4    Elect Director Laurie H. Glimcher    Management    For    For
            5    Elect Director Michael Grobstein    Management    For    For
            6    Elect Director Leif Johansson    Management    For    For
            7    Elect Director Alan J. Lacey    Management    For    For
            8    Elect Director Vicki L. Sato    Management    For    For
            9    Elect Director Togo D. West, Jr.    Management    For    For
            10    Elect Director R. Sanders Williams    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Disclosure of Executive Compensation    Shareholder    Against    Against

ITT Corp.

   ITT    450911102    05/13/08    1.1    Elect Director Steven R. Loranger    Management    For    For
            1.2    Elect Director Curtis J. Crawford    Management    For    For
            1.3    Elect Director Christina A. Gold    Management    For    For
            1.4    Elect Director Ralph F. Hake    Management    For    For
            1.5    Elect Director John J. Hamre    Management    For    For
            1.6    Elect Director Frank T. MacInnis    Management    For    For
            1.7    Elect Director Surya N. Mohapatra    Management    For    For
            1.8    Elect Director Linda S. Sanford    Management    For    For
            1.9    Elect Director Markos I. Tambakeras    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Amend Executive Incentive Bonus Plan    Management    For    For
            7    Amend Executive Incentive Bonus Plan    Management    For    For
            8    Report Foreign Military Sales    Shareholder    Against    Against

Hess Corporation

   HES    42809H107    05/07/08    1.1    Elect Director Edith E. Holiday    Management    For    For
            1.2    Elect Director John H. Mullin    Management    For    For
            1.3    Elect Director John J. O’Connor    Management    For    For
            1.4    Elect Director F. Borden Walker    Management    For    For
            1.5    Elect Director Robert N. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For

Annaly Capital Management Inc.

   NLY    035710409    04/21/08    1    Increase Authorized Common Stock    Management    For    For

Murphy Oil Corp.

   MUR    626717102    05/14/08    1.1    Elect Director Frank W. Blue    Management    For    For
            1.2    Elect Director Claiborne P. Deming    Management    For    For
            1.3    Elect Director Robert A. Hermes    Management    For    For
            1.4    Elect Director James V. Kelley    Management    For    For
            1.5    Elect Director R. Madison Murphy    Management    For    For
            1.6    Elect Director William C. Nolan, Jr.    Management    For    For
            1.7    Elect Director Ivar B. Ramberg    Management    For    For
            1.8    Elect Director Neal E. Schmale    Management    For    For
            1.9    Elect Director David J. H. Smith    Management    For    For
            1.1    Elect Directors Caroline G. Theus    Management    For    For
            2    Approve Non-Employee Director Omnibus Stock Plan    Management    For    For
            3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            4    Ratify Auditors    Management    For    For

Colgate-Palmolive Co.

   CL    194162103    05/08/08    1    Elect Director John T. Cahill    Management    For    For
            2    Elect Director Jill K. Conway    Management    For    For
            3    Elect Director Ian M. Cook    Management    For    For
            4    Elect Director Ellen M. Hancock    Management    For    For
            5    Elect Director David W. Johnson    Management    For    For
            6    Elect Director Richard J. Kogan    Management    For    For
            7    Elect Director Delano E. Lewis    Management    For    For
            8    Elect Director Reuben Mark    Management    For    For
            9    Elect Director J. Pedro Reinhard    Management    For    For
            10    Elect Director Stephen I. Sadove    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For

Noble Corporation

   NE    G65422100    05/01/08    1.1    Elect Director Lawrence J. Chazen    Management    For    For
            1.2    Elect Director Mary P. Ricciardello    Management    For    For
            2    Ratify Auditors    Management    For    For

AGCO Corp.

   AG    001084102    04/24/08    1.1    Elect Director Herman Cain    Management    For    For
            1.2    Elect Director Wolfgang Deml    Management    For    Withhold
            1.3    Elect Director David E. Momot    Management    For    For
            1.4    Elect Director Martin Richenhagen    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For

AFLAC Incorporated

   AFL    001055102    05/05/08    1.1    Elect Director Daniel P. Amos    Management    For    For
            1.2    Elect Director John Shelby Amos, II    Management    For    For
            1.3    Elect Director Paul S. Amos, II    Management    For    For
            1.4    Elect Director Yoshiro Aoki    Management    For    For
            1.5    Elect Director Michael H. Armacost    Management    For    For
            1.6    Elect Director Kriss Cloninger, III    Management    For    For
            1.7    Elect Director Joe Frank Harris    Management    For    For
            1.8    Elect Director Elizabeth J. Hudson    Management    For    For
            1.9    Elect Director Kenneth S. Janke, Sr.    Management    For    For
            1.1    Elect Director Douglas W. Johnson    Management    For    For
            1.11    Elect Director Robert B. Johnson    Management    For    For
            1.12    Elect Director Charles B. Knapp    Management    For    For
            1.13    Elect Director E. Stephen Purdom    Management    For    For
            1.14    Elect Director Barbara K. Rimer    Management    For    For
            1.15    Elect Director Marvin R. Schuster    Management    For    For
            1.16    Elect Director David Gary Thompson    Management    For    For
            1.17    Elect Director Robert L. Wright    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Management    For    For
            5    Ratify Auditors    Management    For    For

Union Pacific Corp.

   UNP    907818108    05/01/08    1    Elect Director Andrew H. Card, Jr.    Management    For    For
            2    Elect Director Erroll B. Davis, Jr.    Management    For    For
            3    Elect Director Thomas J. Donohue    Management    For    For
            4    Elect Director Archie W. Dunham    Management    For    For
            5    Elect Director Judith Richards Hope    Management    For    For
            6    Elect Director Charles C. Krulak    Management    For    For
            7    Elect Director Michael W. McConnell    Management    For    For
            8    Elect Director Thomas F. McLarty III    Management    For    For
            9    Elect Director Steven R. Rogel    Management    For    For
            10    Elect Director James R. Young    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
            13    Report on Political Contributions    Shareholder    Against    For

Invesco Ltd. (formerly INVESCO plc)

   IVZ    G491BT108    05/14/08    1    ELECTION OF DIRECTOR: REX D. ADAMS    Management    For    For
            2    ELECTION OF DIRECTOR: SIR JOHN BANHAM    Management    For    For
            3    ELECTION OF DIRECTOR: DENIS KESSLER    Management    For    Against
            4    Ratify Auditors    Management    For    For
            5    APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN    Management    For    For
            6    APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN    Management    For    For

Molson Coors Brewing Co

   TAP    60871R209    05/15/08    1.1    Elect Director John E. Cleghorn    Management    For    For
            1.2    Elect Director Charles M. Herington    Management    For    For
            1.3    Elect Director David P. O’Brien    Management    For    For

JPMorgan Chase & Co.

   JPM    46625H100    05/20/08    1    Elect Director Crandall C. Bowles    Management    For    For
            2    Elect Director Stephen B. Burke    Management    For    For
            3    Elect Director David M. Cote    Management    For    For
            4    Elect Director James S. Crown    Management    For    For
            5    Elect Director James Dimon    Management    For    For
            6    Elect Director Ellen V. Futter    Management    For    For
            7    Elect Director William H. Gray, III    Management    For    For
            8    Elect Director Laban P. Jackson, Jr.    Management    For    For
            9    Elect Director Robert I. Lipp    Management    For    For
            10    Elect Director David C. Novak    Management    For    For
            11    Elect Director Lee R. Raymond    Management    For    For
            12    Elect Director William C. Weldon    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    Against
            15    Amend Executive Incentive Bonus Plan    Management    For    For
            16    Report on Government Service of Employees    Shareholder    Against    Against
            17    Report on Political Contributions    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    Against
            19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            20    Require More Director Nominations Than Open Seats    Shareholder    Against    Against
            21    Report on Human Rights Investment Policies    Shareholder    Against    Against
            22    Report on Lobbying Activities    Shareholder    Against    Against

Western Union Co

   WU    959802109    05/23/08    1    Elect Director Jack M. Greenberg    Management    For    For
            2    Elect Director Alan J. Lacy    Management    For    For
            3    Elect Director Linda Fayne Levinson    Management    For    For
            4    Ratify Auditors    Management    For    For

FPL Group, Inc.

   FPL    302571104    05/23/08    1.1    Elect Director Sherry S. Barrat    Management    For    For
            1.2    Elect Director Robert M. Beall, II    Management    For    For
            1.3    Elect Director J. Hyatt Brown    Management    For    Withhold
            1.4    Elect Director James L. Camaren    Management    For    For
            1.5    Elect Director J. Brian Ferguson    Management    For    For
            1.6    Elect Director Lewis Hay, III    Management    For    For
            1.7    Elect Director Toni Jennings    Management    For    For
            1.8    Elect Director Oliver D. Kingsley, Jr.    Management    For    For
            1.9    Elect Director Rudy E. Schupp    Management    For    For
            1.1    Elect Director Michael H. Thaman    Management    For    For
            1.11    Elect Director Hansel E. Tookes, II    Management    For    For
            1.12    Elect Director Paul R. Tregurtha    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Report on Global Warming    Shareholder    Against    Against

National Oilwell Varco, Inc.

   NOV    637071101    05/14/08    1    Elect Director Robert E. Beauchamp    Management    For    For
            2    Elect Director Jeffery A. Smisek    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For

Questar Corp.

   STR    748356102    05/20/08    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For

American International Group, Inc.

   AIG    026874107    05/14/08    1    Elect Director Stephen F. Bollenbach    Management    For    For
            2    Elect Director Martin S. Feldstein    Management    For    For
            3    Elect Director Ellen V. Futter    Management    For    For
            4    Elect Director Richard C. Holbrooke    Management    For    For
            5    Elect Director Fred H. Langhammer    Management    For    For
            6    Elect Director George L. Miles, Jr.    Management    For    For
            7    Elect Director Morris W. Offit    Management    For    For
            8    Elect Director James F. Orr, III    Management    For    For
            9    Elect Director Virginia M. Rometty    Management    For    For
            10    Elect Director Martin J. Sullivan    Management    For    For
            11    Elect Director Michael H. Sutton    Management    For    For
            12    Elect Director Edmund S.W. Tse    Management    For    For
            13    Elect Director Robert B. Willumstad    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Report on Human Rights Policies Relating to Water Use    Shareholder    Against    For
            16    Report on Political Contributions    Shareholder    Against    For

EOG Resources, Inc.

   EOG    26875P101    05/08/08    1.1    Elect Director George A. Alcorn    Management    For    For
            1.2    Elect Director Charles R. Crisp    Management    For    For
            1.3    Elect Director Mark G. Papa    Management    For    For
            1.4    Elect Director H. Leighton Steward    Management    For    For
            1.5    Elect Director Donald F. Textor    Management    For    For
            1.6    Elect Director Frank G. Wisner    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For

Hasbro, Inc.

   HAS    418056107    05/22/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Alan R. Batkin    Management    For    For
            1.3    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.4    Elect Director Kenneth A. Bronfin    Management    For    For
            1.5    Elect Director John M. Connors, Jr.    Management    For    For
            1.6    Elect Director Michael W.O. Garrett    Management    For    For
            1.7    Elect Director E. Gordon Gee    Management    For    For
            1.8    Elect Director Brian Goldner    Management    For    For
            1.9    Elect Director Jack M. Greenberg    Management    For    For
            1.1    Elect Director Alan G. Hassenfeld    Management    For    For
            1.11    Elect Director Edward M. Philip    Management    For    For
            1.12    Elect Director Paula Stern    Management    For    For
            1.13    Elect Director Alfred J. Verrecchia    Management    For    For
            2    Ratify Auditors    Management    For    For

Reliant Energy Inc.

   RRI    75952B105    05/20/08    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For

Unum Group

   UNM    91529Y106    05/22/08    1    Elect Director Jon S. Fossel    Management    For    For
            2    Elect Director Gloria C. Larson    Management    For    For
            3    Elect Director William J. Ryan    Management    For    For
            4    Elect Director Thomas R. Watjen    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            7    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            8    Ratify Auditors    Management    For    For

Aon Corp.

   AOC    037389103    05/16/08    1.1    Elect Director Patrick G. Ryan    Management    For    For
            1.2    Elect Director Gregory C. Case    Management    For    For
            1.3    Elect Director Fulvio Conti    Management    For    For
            1.4    Elect Director Edgar D. Jannotta    Management    For    For
            1.5    Elect Director Jan Kalff    Management    For    Withhold
            1.6    Elect Director Lester B. Knight    Management    For    For
            1.7    Elect Director J. Michael Losh    Management    For    For
            1.8    Elect Director R. Eden Martin    Management    For    For
            1.9    Elect Director Andrew J. McKenna    Management    For    For
            1.1    Elect Director Robert S. Morrison    Management    For    For
            1.11    Elect Director Richard B. Myers    Management    For    For
            1.12    Elect Director Richard C. Notebaert    Management    For    For
            1.13    Elect Director John W. Rogers, Jr.    Management    For    For
            1.14    Elect Director Gloria Santona    Management    For    For
            1.15    Elect Director Carolyn Y. Woo    Management    For    For
            2    Ratify Auditors    Management    For    For

OGE Energy Corp.

   OGE    670837103    05/22/08    1.1    Elect Director Kirk Humphreys    Management    For    For
            1.2    Elect Director Linda Petree Lambert    Management    For    For
            1.3    Elect Director Leroy C. Richie    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

   AWH    G0219G203    05/08/08    1.1    Elect Director Mark R. Patterson    Management    For    Withhold
            1.2    Elect Director Samuel J. Weinhoff    Management    For    Withhold
            2    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD    Management    For    For
            3    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD    Management    For    For
            4    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED    Management    For    For
            5    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED    Management    For    For
            6    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED    Management    For    For
            7    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.    Management    For    For
            8    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.    Management    For    For
            9    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.    Management    For    For
            10    TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS    Management    For    For
            11    Ratify Auditors    Management    For    For

Thermo Fisher Scientific Inc.

   TMO    883556102    05/20/08    1    Elect Director Scott M. Sperling    Management    For    For
            2    Elect Director Bruce L. Koepfgen    Management    For    For
            3    Elect Director Michael E. Porter    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For

Cablevision Systems Corp.

   CVC    12686C109    05/22/08    1.1    Elect Director Zachary W. Carter    Management    For    For
            1.2    Elect Director Charles D. Ferris    Management    For    Withhold
            1.3    Elect Director Thomas V. Reifenheiser    Management    For    For
            1.4    Elect Director John R. Ryan    Management    For    For
            1.5    Elect Director Vincent Tese    Management    For    For
            1.6    Elect Director Leonard Tow    Management    For    For
            2    Ratify Auditors    Management    For    For

Annaly Capital Management Inc.

   NLY    035710409    05/20/08    1.1    Elect Director Michael J. Farrell    Management    For    For
            1.2    Elect Director Jonathan D. Green    Management    For    For
            1.3    Elect Director John A. Lambiase    Management    For    For
            2    Ratify Auditors    Management    For    For

Chevron Corporation

   CVX    166764100    05/28/08    1    Elect Director S. H. Armacost    Management    For    For
            2    Elect Director L. F. Deily    Management    For    For
            3    Elect Director R. E. Denham    Management    For    For
            4    Elect Director R. J. Eaton    Management    For    For
            5    Elect Director S. Ginn    Management    For    For
            6    Elect Director F. G. Jenifer    Management    For    For
            7    Elect Director J. L. Jones    Management    For    For
            8    Elect Director S. Nunn    Management    For    For
            9    Elect Director D. J. O’Reilly    Management    For    For
            10    Elect Director D. B. Rice    Management    For    For
            11    Elect Director P. J. Robertson    Management    For    For
            12    Elect Director K. W. Sharer    Management    For    For
            13    Elect Director C. R. Shoemate    Management    For    For
            14    Elect Director R. D. Sugar    Management    For    For
            15    Elect Director C. Ware    Management    For    For
            16    Ratify Auditors    Management    For    For
            17    Increase Authorized Common Stock    Management    For    For
            18    Require Independent Board Chairman    Shareholder    Against    Against
            19    Adopt Human Rights Policy    Shareholder    Against    For
            20    Report on Environmental Impact of Oil Sands Operations in Canada    Shareholder    Against    For
            21    Adopt Quantitative GHG Goals for Products and Operations    Shareholder    Against    Against
            22    Adopt Guidelines for Country Selection    Shareholder    Against    Against
            23    Report on Market Specific Environmental Laws    Shareholder    Against    Against

The Gap, Inc.

   GPS    364760108    06/02/08    1.1    Elect Director Howard P. Behar    Management    For    For
            1.2    Elect Director Adrian D.P. Bellamy    Management    For    For
            1.3    Elect Director Domenico De Sole    Management    For    For
            1.4    Elect Director Donald G. Fisher    Management    For    For
            1.5    Elect Director Doris F. Fisher    Management    For    For
            1.6    Elect Director Robert J. Fisher    Management    For    For
            1.7    Elect Director Penelope L. Hughes    Management    For    For
            1.8    Elect Director Bob L. Martin    Management    For    For
            1.9    Elect Director Jorge P. Montoya    Management    For    For
            1.1    Elect Director Glenn K. Murphy    Management    For    For
            1.11    Elect Director James M. Schneider    Management    For    For
            1.12    Elect Director Mayo A. Shattuck, III    Management    For    For
            1.13    Elect Director Kneeland C. Youngblood    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For

Quanta Services, Inc.

   PWR    74762E102    05/22/08    1.1    Elect Director James R. Ball    Management    For    For
            1.2    Elect Director John R. Colson    Management    For    For
            1.3    Elect Director J. Michal Conaway    Management    For    For
            1.4    Elect Director Ralph R. Disibio    Management    For    For
            1.5    Elect Director Bernard Fried    Management    For    For
            1.6    Elect Director Louis C. Golm    Management    For    For
            1.7    Elect Director Worthing F. Jackman    Management    For    For
            1.8    Elect Director Bruce Ranck    Management    For    For
            1.9    Elect Director John R. Wilson    Management    For    For
            1.1    Elect Director Pat Wood, III    Management    For    For
            2    Ratify Auditors    Management    For    For

Taubman Centers, Inc.

   TCO    876664103    05/29/08    1.1    Elect Director Ronald W. Tysoe    Management    For    For
            1.2    Elect Director Robert S. Taubman    Management    For    For
            1.3    Elect Director Lisa A. Payne    Management    For    For
            1.4    Elect Director William U. Parfet    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For

Altria Group, Inc.

   MO    02209S103    05/28/08    1    Elect Director Elizabeth E. Bailey    Management    For    For
            2    Elect Director Gerald L. Baliles    Management    For    For
            3    Elect Director Dinyar S. Devitre    Management    For    For
            4    Elect Director Thomas F. Farrell II    Management    For    For
            5    Elect Director Robert E. R. Huntley    Management    For    For
            6    Elect Director Thomas W. Jones    Management    For    For
            7    Elect Director George Mu±oz    Management    For    For
            8    Elect Director Michael E. Szymanczyk    Management    For    For
            9    Ratify Auditors    Management    For    For
            10    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally    Shareholder    Against    Against
            13    Cease Advertising Campaigns Oriented to Prevent Youth Smoking    Shareholder    Against    Against
            14    Implement the “Two Cigarette” Marketing Approach    Shareholder    Against    Against
            15    Adopt Principles for Health Care Reform    Shareholder    Against    Against

Raytheon Co.

   RTN    755111507    05/29/08    1    Elect Director Barbara M. Barrett    Management    For    For
            2    Elect Director Vernon E. Clark    Management    For    For
            3    Elect Director John M. Deutch    Management    For    For
            4    Elect Director Frederic M. Poses    Management    For    Against
            5    Elect Director Michael C. Ruettgers    Management    For    For
            6    Elect Director Ronald L. Skates    Management    For    For
            7    Elect Director William R. Spivey    Management    For    For
            8    Elect Director Linda G. Stuntz    Management    For    For
            9    Elect Director William H. Swanson    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Establish SERP Policy    Shareholder    Against    For
            12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For

Wal-Mart Stores, Inc.

   WMT    931142103    06/06/08    1    Elect Director Aida M. Alvarez    Management    For    For
            2    Elect Director James W. Breyer    Management    For    For
            3    Elect Director M. Michele Burns    Management    For    For
            4    Elect Director James I. Cash, Jr.    Management    For    For
            5    Elect Director Roger C. Corbett    Management    For    For
            6    Elect Director Douglas N. Daft    Management    For    For
            7    Elect Director David D. Glass    Management    For    For
            8    Elect Director Gregory B. Penner    Management    For    For
            9    Elect Director Allen I. Questrom    Management    For    For
            10    Elect Director H. Lee Scott, Jr.    Management    For    For
            11    Elect Director Arne M. Sorenson    Management    For    For
            12    Elect Director Jim C. Walton    Management    For    For
            13    Elect Director S. Robson Walton    Management    For    For
            14    Elect Director Christopher J. Williams    Management    For    For
            15    Elect Director Linda S. Wolf    Management    For    For
            16    Approve Executive Incentive Bonus Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            19    Pay For Superior Performance    Shareholder    Against    For
            20    Claw-back of Payments under Restatements    Shareholder    Against    Against
            21    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            23    Report on Political Contributions    Shareholder    Against    For
            24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Shareholder    Against    Against
            25    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For

CSX Corp.

   CSX    126408103    06/25/08    1.1    Elect Director D. M. Alvarado    Management    For    Do Not Vote
            1.2    Elect Director E. E. Bailey    Management    For    Do Not Vote
            1.3    Elect Director Sen. J. B. Breaux    Management    For    Do Not Vote
            1.4    Elect Director S. T. Halverson    Management    For    Do Not Vote
            1.5    Elect Director E. J. Kelly, III    Management    For    Do Not Vote
            1.6    Elect Director R. D. Kunisch    Management    For    Do Not Vote
            1.7    Elect Director J. D. McPherson    Management    For    Do Not Vote
            1.8    Elect Director D. M. Ratcliffe    Management    For    Do Not Vote
            1.9    Elect Director W. C. Richardson    Management    For    Do Not Vote
            1.1    Elect Director F. S. Royal    Management    For    Do Not Vote
            1.11    Elect Director D. J. Shepard    Management    For    Do Not Vote
            1.12    Elect Director M. J. Ward    Management    For    Do Not Vote
            2    Ratify Auditors    Management    For    Do Not Vote
            3    Provide Right to Call Special Meeting    Management    For    Do Not Vote
            4    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Do Not Vote
            5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Against    Do Not Vote
            1.1    Elect Director Christopher Hohn    Shareholder    For    For
            1.2    Elect Director Alexandre Behring    Shareholder    For    For
            1.3    Elect Director Gilbert H. Lamphere    Shareholder    For    For
            1.4    Elect Director Timothy T. OToole    Shareholder    For    For
            1.5    Elect Director Gary L. Wilson    Shareholder    For    Withhold
            1.6    Management Nominee - D.M. Alvarado    Shareholder    For    For
            1.7    Management Nominee - Sen. JB Breaux    Shareholder    For    For
            1.8    Management Nominee - E.J. Kelly, III    Shareholder    For    For
            1.9    Management Nominee - J.D. McPherson    Shareholder    For    For
            1.1    Management Nominee - D.M. Ratcliffe    Shareholder    For    For
            1.11    Management Nominee - D.J. Shepard    Shareholder    For    For
            1.12    Management Nominee - M.J. Ward    Shareholder    For    For
            2    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Against
            4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    For    For
            5    Ratify Auditors    Management    Abstain    For

Freeport-McMoRan Copper & Gold Inc.

   FCX    35671D857    06/05/08    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert J. Allison, Jr.    Management    For    Withhold
            1.3    Elect Director Robert A. Day    Management    For    For
            1.4    Elect Director Gerald J. Ford    Management    For    For
            1.5    Elect Director H. Devon Graham, Jr.    Management    For    Withhold
            1.6    Elect Director J. Bennett Johnston    Management    For    For
            1.7    Elect Director Charles C. Krulak    Management    For    For
            1.8    Elect Director Bobby Lee Lackey    Management    For    Withhold
            1.9    Elect Director Jon C. Madonna    Management    For    For
            1.1    Elect Director Dustan E. McCoy    Management    For    For
            1.11    Elect Director Gabrielle K. McDonald    Management    For    For
            1.12    Elect Director James R. Moffett    Management    For    For
            1.13    Elect Director B.M. Rankin, Jr.    Management    For    For
            1.14    Elect Director J. Stapleton Roy    Management    For    For
            1.15    Elect Director Stephen H. Siegele    Management    For    For
            1.16    Elect Director J. Taylor Wharton    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For

The NASDAQ OMX Group, Inc.

   NDAQ    631103108    05/21/08    1.1    Elect Director Soud Ba’alawy    Management    For    For
            1.2    Elect Director Urban Backstrom    Management    For    For
            1.3    Elect Director H. Furlong Baldwin    Management    For    For
            1.4    Elect Director Michael Casey    Management    For    For
            1.5    Elect Director Lon Gorman    Management    For    For
            1.6    Elect Director Robert Greifeld    Management    For    For
            1.7    Elect Director Glenn H. Hutchins    Management    For    For
            1.8    Elect Director Birgitta Kantola    Management    For    For
            1.9    Elect Director Essa Kazim    Management    For    For
            1.1    Elect Director John D. Markese    Management    For    For
            1.11    Elect Director Hans Munk Nielsen    Management    For    For
            1.12    Elect Director Thomas F. O’Neill    Management    For    For
            1.13    Elect Director James S. Riepe    Management    For    For
            1.14    Elect Director Michael R. Splinter    Management    For    For
            1.15    Elect Director Lars Wedenborn    Management    For    For
            1.16    Elect Director Deborah L. Wince-Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For

Chesapeake Energy Corp.

   CHK    165167107    06/06/08    1.1    Elect Director Aubrey K. McClendon    Management    For    For
            1.2    Elect Director Don Nickles    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For

W. R. Berkley Corp.

   WRB    084423102    05/28/08    1.1    Elect Director Rodney A. Hawes, Jr.    Management    For    For
            1.2    Elect Director Jack H. Nusbaum    Management    For    Withhold
            1.3    Elect Director Mark L. Shapiro    Management    For    For
            2    Ratify Auditors    Management    For    For

Devon Energy Corp.

   DVN    25179M103    06/04/08    1.1    Elect Director David A. Hager    Management    For    For
            1.2    Elect Director John A. Hill    Management    For    For
            1.3    Elect Director Mary P. Ricciardello    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Declassify the Board of Directors    Management    For    For

The Kroger Co.

   KR    501044101    06/26/08    1    Elect Director Reuben V. Anderson    Management    For    For
            2    Elect Director Robert D. Beyer    Management    For    For
            3    Elect Director David B. Dillon    Management    For    For
            4    Elect Director Susan J. Kropf    Management    For    For
            5    Elect Director John T. LaMacchia    Management    For    For
            6    Elect Director David B. Lewis    Management    For    For
            7    Elect Director Don W. McGeorge    Management    For    For
            8    Elect Director W. Rodney McMullen    Management    For    For
            9    Elect Director Jorge P. Montoya    Management    For    For
            10    Elect Director Clyde R. Moore    Management    For    For
            11    Elect Director Susan M. Phillips    Management    For    For
            12    Elect Director Steven R. Rogel    Management    For    For
            13    Elect Director James A. Runde    Management    For    For
            14    Elect Director Ronald L. Sargent    Management    For    For
            15    Elect Director Bobby S. Shackouls    Management    For    For
            16    Approve Omnibus Stock Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Adopt Climate Change Policy    Shareholder    Against    For
            19    Adopt Purchasing Preference for Suppliers Using CAK    Shareholder    Against    Against
            20    Phase out Sales of Eggs from Battery Cage Hens    Shareholder    Against    Against
            21    Report on Company Product Safety Policies    Shareholder    Against    For
            22    Pay For Superior Performance    Shareholder    Against    For


Nuveen Large-Cap Value Fund - Proxy Voting

(Nuveen HydePark - Equity)

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

 

CUSIP

 

Meeting
Date

 

Item
Number

  

Description of Proposal

 

Proposed By

 

Management
Recommendation

 

Vote Cast

Commercial Metals Company

  

CMC

 

201723103

  1/24/2008   1.1    Elect Director Robert L. Guido  

Management

 

For

 

For

         1.2    Elect Director Dorothy G. Owen  

Management

 

For

 

For

         1.3    Elect Director J. David Smith  

Management

 

For

 

For

         1.4    Elect Director Robert R. Womack  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Sexual Orientation Non-Discrimination Policy  

Shareholders

 

Against

 

For

Hormel Foods

  

HRL

 

440452100

  1/26/2008   1.1    Elect Director Terrell K. Crews  

Management

 

For

 

For

         1.2    Elect Director Jeffrey M. Ettinger  

Management

 

For

 

For

         1.3    Elect Director Jody H. Feragen  

Management

 

For

 

For

         1.4    Elect Director Luella G. Goldberg  

Management

 

For

 

For

         1.5    Elect Director Susan I. Marvin  

Management

 

For

 

For

         1.6    Elect Director John L. Morrison  

Management

 

For

 

For

         1.7    Elect Director Elsa A. Murano, Ph.D.  

Management

 

For

 

For

         1.8    Elect Director Robert C. Makasone  

Management

 

For

 

For

         1.9    Elect Director Ronald D. Pearson  

Management

 

For

 

For

         1.10    Elect Director Dakota A. Pippins  

Management

 

For

 

For

         1.11    Elect Director Gary J. Ray  

Management

 

For

 

For

         1.12    Elect Director Hugh C. Smith, M.D.  

Management

 

For

 

For

         1.13    Elect Director John G. Turner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Operators’ Share Incentive Comp. Plan  

Management

 

For

 

For

Costco Wholsale

  

COST

 

22160K105

  1/29/2008   1.1    Elect Director Susan L. Decker  

Management

 

For

 

For

         1.2    Elect Director Richard D. Dicerchio  

Management

 

For

 

For

         1.3    Elect Director Richard M. Libenson  

Management

 

For

 

For

         1.4    Elect Director John W. Meisenbach  

Management

 

For

 

For

         1.5    Elect Director Charles T. Munger  

Management

 

For

 

For

         2    Amendment to Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Hewitt Associates

  

HEW

 

42822Q100

  1/30/2008   1.1    Elect Director Russell P. Fradin  

Management

 

For

 

For

         1.2    Elect Director Cheryl A. Francis  

Management

 

For

 

For

         1.3    Elect Director Alex J. Mandl  

Management

 

For

 

For

         1.4    Elect Director Thomas J. Neff  

Management

 

For

 

For

         2    Approve Amended Global Stock/Incentive Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

Ashland Inc

  

ASH

 

044209104

  1/31/2008   1.1    Elect Director Bernadine P. Healy MD  

Management

 

For

 

For

         1.2    Elect Director Kathleen Ligocki  

Management

 

For

 

For

         1.3    Elect Director James O’Brien  

Management

 

For

 

For

         1.4    Elect Director Barry W. Perry  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Initiate Process to Implement Majority Voting  

Shareholder

 

Against

 

Against

Atmos Energy Corp

  

ATO

 

049560105

  2/6/2008   1.1    Elect Director Travis W. Bain II  

Management

 

For

 

For

         1.2    Elect Director Dan Busbee  

Management

 

For

 

For

         1.3    Elect Director Richard W. Douglas  

Management

 

For

 

For

         1.4    Elect Director Richard K. Gordon  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Tyson Foods, Inc.

  

TSN

 

902494103

  2/1/2008   1.1    Elect Director Don Tyson  

Management

 

For

 

Withhold

         1.2    Elect Director John Tyson  

Management

 

For

 

Withhold

         1.3    Elect Director Richard L. Bond  

Management

 

For

 

Withhold

         1.4    Elect Director Scott T. Ford  

Management

 

For

 

Withhold

         1.5    Elect Director Lloyd V. Hackley  

Management

 

For

 

Withhold

         1.6    Elect Director Jim Kever  

Management

 

For

 

Withhold

         1.7    Elect Director Kevin M. McNamara  

Management

 

For

 

For

         1.8    Elect Director JoAnn R. Smith  

Management

 

For

 

Withhold

         1.9    Elect Director Barbara A. Tyson  

Management

 

For

 

Withhold

         1.10    Elect Director Albert C. Zapanta  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Hill-Rom Holdings, Inc.

  

HRC

 

431573104

  2/8/2008   1.1    Elect Director Patrick T. Ryan  

Management

 

For

 

For

         1.2    Elect Director Ronald A. Malone  

Management

 

For

 

For

         1.3    Elect Director Charles E. Golden  

Management

 

For

 

For

         1.4    Elect Director W August Hillenbrand  

Management

 

For

 

For

         1.5    Elect Director Joanne C. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Walt Disney Company

  

DIS

 

254687106

  3/6/2008   1    Elect Director Susan E. Arnold  

Management

 

For

 

For

         2    Elect Director John E. Bryson  

Management

 

For

 

For

         3    Elect Director John S. Chen  

Management

 

For

 

For

         4    Elect Director Judith L. Estrin  

Management

 

For

 

For

         5    Elect Director Robert A. Iger  

Management

 

For

 

For

         6    Elect Director Steven P. Jobs  

Management

 

For

 

Against

         7    Elect Director Fred H. Langhammer  

Management

 

For

 

For

         8    Elect Director Aylwin B. Lewis  

Management

 

For

 

For

         9    Elect Director Monica C. Lozano  

Management

 

For

 

For

         10    Elect Director Robert W. Matschullat  

Management

 

For

 

For

         11    Elect Director John E. Pepper, Jr.  

Management

 

For

 

For

         12    Elect Director Orin C. Smith  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Amend Omnibus Stock Plan  

Management

 

For

 

For

         15    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

National Fuel Gas Co.

  

NFG

 

636180101

  2/21/2008   1.1    Elect Directors Robert T. Brady  

Management

 

For

 

For

         1.2    Elect Directors Rolland E. Kidder  

Management

 

For

 

For

         1.3    Elect Directors John F. Riordan  

Management

 

For

 

For

         1.4    Elect Directors Frederic V. Salerno  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Deere & Co.

  

DE

 

244199105

  2/27/2008   1    Elect Director T. Kevin Dunnigan  

Management

 

For

 

For

         2    Elect Director Charles O. Holliday, Jr.  

Management

 

For

 

For

         3    Elect Director Dipak C. Jain  

Management

 

For

 

For

         4    Elect Director Joachim Milberg  

Management

 

For

 

For

         5    Elect Director Richard B. Myers  

Management

 

For

 

For

         6    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         7    Ratify Auditors  

Management

 

For

 

For

ADC Telecommunications, Inc.

  

ADCT

 

000886309

  3/6/2008   1.1   

Elect Director Mickey P. Foret

 

Management

 

For

 

For

         1.2    Elect Director J. Kevin Gilligan  

Management

 

For

 

For

         1.3    Elect Director John D. Wunsch  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

The Valspar Corp.

  

VAL

 

920355104

  2/27/2008   1.1   

Elect Director Janel S. Haugarth

 

Management

 

For

 

For

         1.2    Elect Director William L. Mansfield  

Management

 

For

 

For

         1.3    Elect Director Richard L. White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

TFS Financial Corp

  

TFSL

 

87240R107

  2/26/2008   1.1   

Elect Director Thomas J. Baird

 

Management

 

For

 

For

         1.2    Elect Director John J. Fitzpatrick  

Management

 

For

 

For

         1.3    Elect Director William C. Mulligan  

Management

 

For

 

For

         1.4    Elect Director Paul W. Stefanik  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Helmerich & Payne, Inc.

  

HP

 

423452101

  3/5/2008   1.1   

Elect Director William L. Armstrong

 

Management

 

For

 

For

         1.2    Elect Director John D. Zeglis  

Management

 

For

 

For

Warner Music Group Corp.

  

WMG

 

934550104

  2/26/2008   1.1   

Elect Director Edgar Bronfman, Jr.

 

Management

 

For

 

Withhold

         1.2    Elect Director Shelby W. Bonnie  

Management

 

For

 

For

         1.3    Elect Director Richard Bressler  

Management

 

For

 

Withhold

         1.4    Elect Director John P. Connaughton  

Management

 

For

 

Withhold

         1.5    Elect Director Phyllis E. Grann  

Management

 

For

 

For

         1.6    Elect Director Michele J. Hooper  

Management

 

For

 

For

         1.7    Elect Director Scott L. Jaeckel  

Management

 

For

 

Withhold

         1.8    Elect Director Seth W. Lawry  

Management

 

For

 

Withhold

         1.9    Elect Director Thomas H. Lee  

Management

 

For

 

Withhold

         1.10    Elect Director Ian Loring  

Management

 

For

 

Withhold

         1.11    Elect Director Jonathan M. Nelson  

Management

 

For

 

Withhold

         1.12    Elect Director Mark Nunnelly  

Management

 

For

 

Withhold

         1.13    Elect Director Scott M. Sperling  

Management

 

For

 

Withhold

         2    Amend Omnibus Stock Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

For

 

Against

Tyco Electronics Ltd.

  

TEL

 

G9144P105

  3/10/2008   1.1   

Elect Director Pierre R. Brondeau

 

Management

 

For

 

For

         1.2    Elect Director Ram Charan  

Management

 

For

 

For

         1.3    Elect Director Juergen W. Gromer  

Management

 

For

 

For

         1.4    Elect Director Robert M. Hernandez  

Management

 

For

 

For

         1.5    Elect Director Thomas J. Lynch  

Management

 

For

 

For

         1.6    Elect Director Daniel J. Phelan  

Management

 

For

 

For

         1.7    Elect Director Frederic M. Poses  

Management

 

For

 

Withhold

         1.8    Elect Director Lawrence S. Smith  

Management

 

For

 

For

         1.9    Elect Director Paula A. Sneed  

Management

 

For

 

For

         1.10    Elect Director David P. Steiner  

Management

 

For

 

For

         1.11    Elect Director Sandra S. Wijnberg  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Toll Brothers, Inc.

  

TOL

 

889478103

  3/12/2008   1.1   

Elect Director Robert I. Toll

 

Management

 

For

 

Withhold

         1.2    Elect Director Bruce E. Toll  

Management

 

For

 

Withhold

         1.3    Elect Director Joel H. Rassman  

Management

 

For

 

Withhold

         2    Approve Executive Incentive Bonus Plan  

Management

 

For

 

Against

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

         4    Amend Non-Employee Director Omnibus Stock Plan  

Management

 

For

 

For

         5    Approve Repricing of Options  

Management

 

For

 

Against

         6    Ratify Auditors  

Management

 

For

 

For

Wm. Wrigley Jr. Co.

  

WWY

 

982526105

  3/12/2008   1   

Elect Director John Rau

 

Management

 

For

 

For

         2    Elect Director Richard K. Smucker  

Management

 

For

 

For

         3    Elect Director William Wrigley, Jr.  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Hill-Rom Holdings, Inc.

  

HRC

 

431573104

  3/13/2008   1   

Change Company Name

 

Management

 

For

 

For

Puget Energy, Inc.

  

PSD

 

745310102

  4/16/2008   1   

Approve Merger Agreement

 

Management

 

For

 

For

         2    Adjourn Meeting  

Management

 

For

 

For

United Technologies Corp.

  

UTX

 

913017109

  4/9/2008   1.1   

Elect Director Louis R. Chenevert

 

Management

 

For

 

For

         1.2    Elect Director George David  

Management

 

For

 

For

         1.3    Elect Director John V. Faraci  

Management

 

For

 

For

         1.4    Elect Director Jean-Pierre Garnier  

Management

 

For

 

For

         1.5    Elect Director Jamie S. Gorelick  

Management

 

For

 

For

         1.6    Elect Director Charles R. Lee  

Management

 

For

 

For

         1.7    Elect Director Richard D. McCormick  

Management

 

For

 

For

         1.8    Elect Director Harold McGraw III  

Management

 

For

 

For

         1.9    Elect Director Richard B. Myers  

Management

 

For

 

For

         1.10    Elect Director H. Patrick Swygert  

Management

 

For

 

For

         1.11    Elect Director Andre Villeneuve  

Management

 

For

 

For

         1.12    Elect Director Christine Todd Whitman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

         4    Adopt Principles for Health Care Reform  

Shareholder

 

Against

 

Against

         5    Improve Human Rights Standards or Policies  

Shareholder

 

Against

 

For

         6    Pay For Superior Performance  

Shareholder

 

Against

 

For

         7    Report on Foreign Military Sales  

Shareholder

 

Against

 

Against

Novell, Inc.

  

NOVL

 

670006105

  4/9/2008   1   

Elect Director Albert Aiello

 

Management

 

For

 

For

         2    Elect Director Fred Corrado  

Management

 

For

 

For

         3    Elect Director Richard L. Crandall  

Management

 

For

 

For

         4    Elect Director Ronald W. Hovsepian  

Management

 

For

 

For

         5    Elect Director Patrick S. Jones  

Management

 

For

 

For

         6    Elect Director Claudine B. Malone  

Management

 

For

 

For

         7    Elect Director Richard L. Nolan  

Management

 

For

 

For

         8    Elect Director Thomas G. Plaskett  

Management

 

For

 

For

         9    Elect Director John W. Poduska, Sr.  

Management

 

For

 

For

         10    Elect Director James D. Robinson  

Management

 

For

 

Against

         11    Elect Director Kathy Brittain White  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

Morgan Stanley

  

MS

 

617446448

  4/8/2008   1   

Elect Director Roy J. Bostock

 

Management

 

For

 

For

         2    Elect Director Erskine B. Bowles  

Management

 

For

 

For

         3    Elect Director Howard J. Davies  

Management

 

For

 

For

         4    Elect Director C. Robert Kidder  

Management

 

For

 

For

         5    Elect Director John J. Mack  

Management

 

For

 

For

         6    Elect Director Donald T. Nicolaisen  

Management

 

For

 

For

         7    Elect Director Charles H. Noski  

Management

 

For

 

For

         8    Elect Director Hutham S. Olayan  

Management

 

For

 

For

         9    Elect Director Charles E. Phillips, Jr.  

Management

 

For

 

For

         10    Elect Director Griffith Sexton  

Management

 

For

 

For

         11    Elect Director Laura D. Tyson  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

         13    Eliminate Supermajority Vote Requirement  

Management

 

For

 

For

         14    Approve Report of the Compensation Committee  

Shareholder

 

Against

 

For

         15    Report on Human Rights Investment Policies  

Shareholder

 

Against

 

Against

Newmont Mining Corp.

  

NEM

 

651639106

  4/23/2008   1.1   

Elect Director Glen A. Barton

 

Management

 

For

 

For

         1.2    Elect Director Vincent A. Calarco  

Management

 

For

 

For

         1.3    Elect Director Joseph A. Carrabba  

Management

 

For

 

For

         1.4    Elect Director Noreen Doyle  

Management

 

For

 

For

         1.5    Elect Director Veronica M. Hagen  

Management

 

For

 

For

         1.6    Elect Director Michael S. Hamson  

Management

 

For

 

For

         1.7    Elect Director Robert J. Miller  

Management

 

For

 

For

         1.8    Elect Director Richard T. O’Brien  

Management

 

For

 

For

         1.9    Elect Director John B. Prescott  

Management

 

For

 

For

         1.1    Elect Director Donald C. Roth  

Management

 

For

 

For

         1.11    Elect Director James V. Taranik  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

Shareholder

 

Against

 

For

         4    Require Independent Board Chairman  

Shareholder

 

Against

 

Against

Genuine Parts Co.

  

GPC

 

372460105

  4/21/2008   1.1   

Elect Director Mary B. Bullock

 

Management

 

For

 

For

         1.2    Elect Director Richard W. Courts, II  

Management

 

For

 

For

         1.3    Elect Director Jean Douville  

Management

 

For

 

For

         1.4    Elect Director Thomas C. Gallagher  

Management

 

For

 

For

         1.5    Elect Director George C. ‘Jack’ Guynn  

Management

 

For

 

For

         1.6    Elect Director John D. Johns  

Management

 

For

 

For

         1.7    Elect Director Michael M.E. Johns  

Management

 

For

 

For

         1.8    Elect Director J. Hicks Lanier  

Management

 

For

 

Withhold

         1.9    Elect Director Wendy B. Needham  

Management

 

For

 

For

         1.10    Elect Director Jerry W. Nix  

Management

 

For

 

For

         1.11    Elect Director Larry L. Prince  

Management

 

For

 

For

         1.12    Elect Director Gary W. Rollins  

Management

 

For

 

For

         1.13    Elect Director Lawrence G. Steiner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Discover Financial Services

  

DFS

 

254709108

  4/10/2008   1   

Elect Director Jeffrey S. Aronin

 

Management

 

For

 

For

         2    Elect Director Mary K. Bush  

Management

 

For

 

For

         3    Elect Director Gregory C. Case  

Management

 

For

 

For

         4    Elect Director Dennis D. Dammerman  

Management

 

For

 

For

         5    Elect Director Robert M. Devlin  

Management

 

For

 

For

         6    Elect Director Philip A. Laskawy  

Management

 

For

 

For

         7    Elect Director Michael H. Moskow  

Management

 

For

 

For

         8    Elect Director David W. Nelms  

Management

 

For

 

For

         9    Elect Director Michael L. Rankowitz  

Management

 

For

 

For

         10    Elect Director E. Follin Smith  

Management

 

For

 

For

         11    Elect Director Lawrence A. Weinbach  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

Equitable Resources, Inc.

  

EQT

 

294549100

  4/23/2008   1.1   

Elect Director Phyllis A. Domm, Ed.D

 

Management

 

For

 

For

         1.2    Elect Director David L. Porges  

Management

 

For

 

For

         1.3    Elect Director James E. Rohr  

Management

 

For

 

For

         1.4    Elect Director David S. Shapira  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

SunTrust Banks, Inc.

  

STI

 

867914103

  4/29/2008   1.1   

Elect Director Patricia C. Frist

 

Management

 

For

 

For

         1.2    Elect Director Blake P. Garrett, Jr.  

Management

 

For

 

For

         1.3    Elect Director Douglas Ivester  

Management

 

For

 

For

         1.4    Elect Director Karen Hastie Williams  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

The Coca-Cola Company

  

KO

 

191216100

  4/16/2008   1   

Elect Director Herbert A. Allen

 

Management

 

For

 

For

         2    Elect Director Ronald W. Allen  

Management

 

For

 

For

         3    Elect Director Cathleen P. Black  

Management

 

For

 

For

         4    Elect Director Barry Diller  

Management

 

For

 

Against

         5    Elect Director Alexis M. Herman  

Management

 

For

 

For

         6    Elect Director E. Neville Isdell  

Management

 

For

 

For

         7    Elect Director Muhtar Kent  

Management

 

For

 

For

         8    Elect Director Donald R. Keough  

Management

 

For

 

For

         9    Elect Director Donald F. McHenry  

Management

 

For

 

For

         10    Elect Director Sam Nunn  

Management

 

For

 

For

         11    Elect Director James D. Robinson III  

Management

 

For

 

For

         12    Elect Director Peter V. Ueberroth  

Management

 

For

 

For

         13    Elect Director Jacob Wallenberg  

Management

 

For

 

For

         14    Elect Director James B. Williams  

Management

 

For

 

For

         15    Ratify Auditors  

Management

 

For

 

For

         16    Approve Stock Option Plan  

Management

 

For

 

For

         17    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         18    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         19    Amend Bylaws to Establish a Board Committee on Human Rights  

Shareholder

 

Against

 

Against

Whirlpool Corp.

  

WHR

 

963320106

  4/15/2008   1   

Elect Director Herman Cain

 

Management

 

For

 

For

         2    Elect Director Jeff M. Fettig  

Management

 

For

 

For

         3    Elect Director Miles L. Marsh  

Management

 

For

 

For

         4    Elect Director Paul G. Stern  

Management

 

For

 

For

         5    Declassify the Board of Directors  

Shareholder

 

Against

 

For

         6    Amend Bylaws/Charter to Remove Antitakeover Provisions  

Shareholder

 

Against

 

For

General Electric Co.

  

GE

 

369604103

  4/23/2008   1   

Elect Director James I. Cash, Jr.

 

Management

 

For

 

For

         2    Elect Director William M. Castell  

Management

 

For

 

For

         3    Elect Director Ann M. Fudge  

Management

 

For

 

For

         4    Elect Director Claudio X. Gonzalez  

Management

 

For

 

Against

         5    Elect Director Susan Hockfield  

Management

 

For

 

For

         6    Elect Director Jeffrey R. Immelt  

Management

 

For

 

For

         7    Elect Director Andrea Jung  

Management

 

For

 

For

         8    Elect Director Alan G. Lafley  

Management

 

For

 

For

         9    Elect Director Robert W. Lane  

Management

 

For

 

For

         10    Elect Director Ralph S. Larsen  

Management

 

For

 

For

         11    Elect Director Rochelle B. Lazarus  

Management

 

For

 

For

         12    Elect Director James J. Mulva  

Management

 

For

 

For

         13    Elect Director Sam Nunn  

Management

 

For

 

For

         14    Elect Director Roger S. Penske  

Management

 

For

 

For

         15    Elect Director Robert J. Swieringa  

Management

 

For

 

For

         16    Elect Director Douglas A. Warner III  

Management

 

For

 

For

         17    Ratify Auditors  

Management

 

For

 

For

         18    Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         19    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         20    Claw-back of Payments under Restatements  

Shareholder

 

Against

 

Against

         21    Adopt Policy on Overboarded Directors  

Shareholder

 

Against

 

For

         22    Report on Charitable Contributions  

Shareholder

 

Against

 

Against

         23    Report on Global Warming  

Shareholder

 

Against

 

Against

         24    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Teradata Corporation

  

TDC

 

88076W103

  4/28/2008   1   

Elect Director David E. Kepler

 

Management

 

For

 

For

         2    Elect Director William S. Stavropoulos  

Management

 

For

 

For

         3    Elect Director C. K. Prahalad  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Electronic Data Systems Corp.

  

EDS

 

285661104

  4/15/2008   1   

Elect Director W. Roy Dunbar

 

Management

 

For

 

For

         2    Elect Director Martin C. Faga  

Management

 

For

 

For

         3    Elect Director S. Malcolm Gillis  

Management

 

For

 

For

         4    Elect Director Ray J. Groves  

Management

 

For

 

For

         5    Elect Director Ellen M. Hancock  

Management

 

For

 

For

         6    Elect Director Jeffrey M. Heller  

Management

 

For

 

For

         7    Elect Director Ray L. Hunt  

Management

 

For

 

For

         8    Elect Director Edward A. Kangas  

Management

 

For

 

For

         9    Elect Director Ronald A. Rittenmeyer  

Management

 

For

 

For

         10    Elect Director James K. Sims  

Management

 

For

 

For

         11    Elect Director R. David Yost  

Management

 

For

 

For

         12    Elect Director Ernesto Zedillo  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Amend Omnibus Stock Plan  

Management

 

For

 

For

         15    Provide the Right to Call Special Meeting  

Management

 

For

 

For

         16    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Kimberly-Clark Corp.

  

KMB

 

494368103

  4/17/2008   1   

Elect Director John R. Alm

 

Management

 

For

 

For

         2    Elect Director John F. Bergstrom  

Management

 

For

 

For

         3    Elect Director Robert W. Decherd  

Management

 

For

 

For

         4    Elect Director Ian C. Read  

Management

 

For

 

For

         5    Elect Director G. Craig Sullivan  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

         7    Eliminate Supermajority Vote Requirement  

Management

 

For

 

For

         8    Require Director Nominee Qualifications  

Shareholder

 

Against

 

Against

         9    Adopt ILO Based Code of Conduct  

Shareholder

 

Against

 

Against

         10    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         11    Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         12    Amend Bylaws to Establish a Board Committee on Sustainability  

Shareholder

 

Against

 

Against

Kellogg Co.

  

K

 

487836108

  4/25/2008   1.1   

Elect Director David Mackay

 

Management

 

For

 

For

         1.2    Elect Director Sterling Speirn  

Management

 

For

 

For

         1.3    Elect Director John Zabriskie  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

Shareholder

 

Against

 

For

Fifth Third Bancorp

  

FITB

 

316773100

  4/15/2008   1.1   

Elect Director Darryl F. Allen

 

Management

 

For

 

For

         1.2    Elect Director John F. Barrett  

Management

 

For

 

For

         1.3    Elect Director U.L. Bridgeman, Jr.  

Management

 

For

 

For

         1.4    Elect Director James P. Hackett  

Management

 

For

 

For

         1.5    Elect Director Gary R. Heminger  

Management

 

For

 

For

         1.6    Elect Director Allen M. Hill  

Management

 

For

 

For

         1.7    Elect Director Kevin T. Kabat  

Management

 

For

 

For

         1.8    Elect Director Robert L. Koch II  

Management

 

For

 

For

         1.9    Elect Director M.D. Livingston  

Management

 

For

 

For

         1.10    Elect Director Hendrik G. Meijer  

Management

 

For

 

For

         1.11    Elect Director James E. Rogers  

Management

 

For

 

For

         1.12    Elect Director George A. Schaefer, Jr.  

Management

 

For

 

For

         1.13    Elect Director John J. Schiff, Jr.  

Management

 

For

 

For

         1.14    Elect Director Dudley S. Taft  

Management

 

For

 

For

         1.15    Elect Director Thomas W. Traylor  

Management

 

For

 

For

         2    Increase Authorized Common Stock  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

For

         4    Change Date of Annual Meeting  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Hire Advisor/Maximize Shareholder Value  

Shareholder

 

Against

 

Against

Carnival Corp.

  

CCL

 

143658300

  4/22/2008   1.1   

Elect Director Micky Arison

 

Management

 

For

 

For

         1.2    Elect Director Ambassador R G Capen Jr  

Management

 

For

 

For

         1.3    Elect Director Robert H. Dickinson  

Management

 

For

 

For

         1.4    Elect Director Arnold W. Donald  

Management

 

For

 

For

         1.5    Elect Director Pier Luigi Foschi  

Management

 

For

 

For

         1.6    Elect Director Howard S. Frank  

Management

 

For

 

For

         1.7    Elect Director Richard J. Glasier  

Management

 

For

 

For

         1.8    Elect Director Modesto A. Maidique  

Management

 

For

 

For

         1.9    Elect Director Sir John Parker  

Management

 

For

 

For

         1.10    Elect Director Peter G. Ratcliffe  

Management

 

For

 

For

         1.11    Elect Director Stuart Subotnick  

Management

 

For

 

For

         1.12    Elect Director Laura Weil  

Management

 

For

 

For

         1.13    Elect Director Uzi Zucker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.  

Management

 

For

 

For

         4    TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.  

Management

 

For

 

For

         5    TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.  

Management

 

For

 

For

         6    TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS.  

Management

 

For

 

For

         7    TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.  

Management

 

For

 

For

         8    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.  

Management

 

For

 

For

KB Home

  

KBH

 

48666K109

  4/3/2008   1   

Elect Director Stephen F. Bollenbach

 

Management

 

For

 

For

         2    Elect Director Timothy W. Finchem  

Management

 

For

 

Against

         3    Elect Director J. Terrence Lanni  

Management

 

For

 

Against

         4    Ratify Auditors  

Management

 

For

 

For

         5    Pay For Superior Performance  

Shareholder

 

Against

 

For

         6    Restrict Severance Agreements (Change-in-Control)  

Shareholder

 

Against

 

For

Ameren Corporation

  

AEE

 

023608102

  4/22/2008   1.1   

Elect Director Stephen F. Brauer

 

Management

 

For

 

For

         1.2    Elect Director Susan S. Elliott  

Management

 

For

 

For

         1.3    Elect Director Walter J. Galvin  

Management

 

For

 

For

         1.4    Elect Director Gayle P. W. Jackson  

Management

 

For

 

For

         1.5    Elect Director James C. Johnson  

Management

 

For

 

For

         1.6    Elect Director Charles W. Mueller  

Management

 

For

 

For

         1.7    Elect Director Douglas R. Oberhelman  

Management

 

For

 

For

         1.8    Elect Director Gary L. Rainwater  

Management

 

For

 

For

         1.9    Elect Director Harvey Saligman  

Management

 

For

 

For

         1.10    Elect Director Patrick T. Stokes  

Management

 

For

 

For

         1.11    Elect Director Jack D. Woodard  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Report on Reducing Releases of Radioactive Materials from Callaway Facility  

Shareholder

 

Against

 

Against

Autoliv Inc.

  

ALV

 

052800109

  5/6/2008   1.1   

Elect Director Jan Carlson

 

Management

 

For

 

For

         1.2    Elect Director Sune Carlsson  

Management

 

For

 

For

         1.3    Elect Director William E. Johnston, Jr.  

Management

 

For

 

For

         1.4    Elect Director S. Jay Stewart  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Public Service Enterprise Group Inc.

  

PEG

 

744573106

  4/15/2008   1.1   

Elect Director Conrad K. Harper

 

Management

 

For

 

For

         1.2    Elect Director Shirley Ann Jackson  

Management

 

For

 

For

         1.3    Elect Director Thomas A. Renyi  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Limit Executive Compensation  

Shareholder

 

Against

 

Against

         4    Require Director Nominee Qualifications  

Shareholder

 

Against

 

Against

         5    Require Two Candidates for Each Board Seat  

Shareholder

 

Against

 

Against

U.S. Bancorp

  

USB

 

902973304

  4/15/2008   1   

Elect Director Douglas M. Baker, Jr.

 

Management

 

For

 

For

         2    Elect Director Joel W. Johnson  

Management

 

For

 

For

         3    Elect Director David B. O’Maley  

Management

 

For

 

For

         4    Elect Director O’Dell M. Owens  

Management

 

For

 

For

         5    Elect Director Craig D. Schnuck  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         8    Require Independent Board Chairman  

Shareholder

 

Against

 

Against

The Goldman Sachs Group, Inc.

  

GS

 

38141G104

  4/10/2008   1   

Elect Directors Lloyd C. Blankfein

 

Management

 

For

 

For

         2    Elect Directors John H. Bryan  

Management

 

For

 

For

         3    Elect Directors Gary D. Cohn  

Management

 

For

 

For

         4    Elect Directors Claes Dahlback  

Management

 

For

 

For

         5    Elect Directors Stephen Friedman  

Management

 

For

 

For

         6    Elect Directors William W. George  

Management

 

For

 

For

         7    Elect Directors Rajat K. Gupta  

Management

 

For

 

For

         8    Elect Directors James A. Johnson  

Management

 

For

 

For

         9    Elect Directors Lois D. Juliber  

Management

 

For

 

For

         10    Elect Directors Edward M. Liddy  

Management

 

For

 

For

         11    Elect Directors Ruth J. Simmons  

Management

 

For

 

For

         12    Elect Directors Jon Winkelried  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Prohibit Executive Stock-Based Awards  

Shareholder

 

Against

 

Against

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         16    Prepare Sustainability Report  

Shareholder

 

Against

 

Against

TCF Financial Corp.

  

TCB

 

872275102

  4/23/2008   1.1   

Elect Director Rodney P. Burwell

 

Management

 

For

 

For

         1.2    Elect Director William A. Cooper  

Management

 

For

 

For

         1.3    Elect Director Thomas A. Cusick  

Management

 

For

 

For

         1.4    Elect Director Peter L. Scherer  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Coca-Cola Enterprises Inc.

  

CCE

 

191219104

  4/22/2008   1.1   

Elect Director Fernando Aguirre

 

Management

 

For

 

For

         1.2    Elect Director John F. Brock  

Management

 

For

 

For

         1.3    Elect Director Irial Finan  

Management

 

For

 

For

         1.4    Elect Director Orrin H. Ingram II  

Management

 

For

 

For

         1.5    Elect Director Curtis R. Welling  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Submit Severance Agreement (Change in Control) to shareholder Vote  

Shareholder

 

Against

 

For

National City Corp.

  

NCC

 

635405103

  4/29/2008   1.1    Elect Director Jon E. Barfield  

Management

 

For

 

For

         1.2    Elect Director James S. Broadhurst  

Management

 

For

 

For

         1.3    Elect Director Christopher M. Connor  

Management

 

For

 

For

         1.4    Elect Director Bernadine P. Healy  

Management

 

For

 

For

         1.5    Elect Director Jeffrey D. Kelly  

Management

 

For

 

For

         1.6    Elect Director Allen H. Koranda  

Management

 

For

 

For

         1.7    Elect Director Michael B. McCallister  

Management

 

For

 

For

         1.8    Elect Director Paul A. Ormond  

Management

 

For

 

For

         1.9    Elect Director Peter E. Raskind  

Management

 

For

 

For

         1.10    Elect Director Gerald L. Shaheen  

Management

 

For

 

For

         1.11    Elect Director Jerry Sue Thornton  

Management

 

For

 

For

         1.12    Elect Director Morry Weiss  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

PPG Industries, Inc.

  

PPG

 

693506107

  4/17/2008   1.1    Elect Director Hugh Grant  

Management

 

For

 

For

         1.2    Elect Director Michele J. Hooper  

Management

 

For

 

For

         1.3    Elect Director Robert Mehrbian  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Lennar Corp.

  

LEN

 

526057104

  4/8/2008   1.1    Elect Director Stuart A. Miller  

Management

 

For

 

For

         1.2    Elect Director Jeffrey Sonnenfeld  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Management

 

For

 

For

         4    Pay For Superior Performance  

Shareholder

 

Against

 

Against

         5    Establish a Compliance Committee  

Shareholder

 

Against

 

Against

The Progressive Corp.

  

PGR

 

743315103

  4/18/2008   1.1    Elect Director Charles A. Davis  

Management

 

For

 

For

         1.2    Elect Director Bernadine P. Healy, M.D  

Management

 

For

 

For

         1.3    Elect Director Jeffrey D. Kelly  

Management

 

For

 

For

         1.4    Elect Director Abby F. Kohnstamm  

Management

 

For

 

For

         2    Adopt Majority Voting for Uncontested Election of Directors  

Management

 

For

 

For

         3    Amend Code of Regulations to Modify Definition of Director’s Term of Office  

Management

 

For

 

For

         4    Approve Increase in Size of Board  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Northern Trust Corp.

  

NTRS

 

665859104

  4/15/2008   1.1    Elect Director Linda Walker Bynoe  

Management

 

For

 

For

         1.2    Elect Director Nicholas D. Chabraja  

Management

 

For

 

For

         1.3    Elect Director Susan Crown  

Management

 

For

 

For

         1.4    Elect Director Dipak C. Jain  

Management

 

For

 

For

         1.5    Elect Director Arthur L. Kelly  

Management

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Management

 

For

 

For

         1.7    Elect Director Edward J. Mooney  

Management

 

For

 

For

         1.8    Elect Director William A. Osborn  

Management

 

For

 

For

         1.9    Elect Director John W. Rowe  

Management

 

For

 

For

         1.10    Elect Director Harold B. Smith  

Management

 

For

 

For

         1.11    Elect Director William D. Smithburg  

Management

 

For

 

For

         1.12    Elect Director Enrique J. Sosa  

Management

 

For

 

For

         1.13    Elect Director Charles A. Tribbett III  

Management

 

For

 

For

         1.14    Elect Director Frederick H. Waddell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Webster Financial Corp.

  

WBS

 

947890109

  4/24/2008   1.1    Elect Director John J. Crawford  

Management

 

For

 

For

         1.2    Elect Director C. Michael Jacobi  

Management

 

For

 

For

         1.3    Elect Director Karen R. Osar  

Management

 

For

 

For

         2    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Huntington Bancshares Inc.

  

HBAN

 

446150104

  4/23/2008   1.1    Elect Director Don M. Casto, III  

Management

 

For

 

For

         1.2    Elect Director Michael J. Endres  

Management

 

For

 

For

         1.3    Elect Director Wm. J. Lhota  

Management

 

For

 

For

         1.4    Elect Director David L. Porteous  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Marathon Oil Corp

  

MRO

 

565849106

  4/30/2008   1    Elect Director Charles F. Bolden, Jr.  

Management

 

For

 

For

         2    Elect Director Gregory H. Boyce  

Management

 

For

 

For

         3    Elect Director Shirley Ann Jackson  

Management

 

For

 

For

         4    Elect Director Philip Lader  

Management

 

For

 

For

         5    Elect Director Charles R. Lee  

Management

 

For

 

For

         6    Elect Director Dennis H. Reilley  

Management

 

For

 

For

         7    Elect Director Seth E. Schofield  

Management

 

For

 

For

         8    Elect Director John W. Snow  

Management

 

For

 

For

         9    Elect Director Thomas J. Usher  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

         11    Amend Bylaws — Call Special Meetings  

Shareholder

 

Against

 

For

         12    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Wachovia Corp.

  

WB

 

929903102

  4/22/2008   1    Elect Director John D. Baker, II  

Management

 

For

 

For

         2    Elect Director Peter C. Browning  

Management

 

For

 

For

         3    Elect Director John T. Casteen, III  

Management

 

For

 

For

         4    Elect Director Jerry Gitt  

Management

 

For

 

For

         5    Elect Director William H. Goodwin, Jr.  

Management

 

For

 

For

         6    Elect Director Maryellen C. Herringer  

Management

 

For

 

For

         7    Elect Director Robert A. Ingram  

Management

 

For

 

For

         8    Elect Director Donald M. James  

Management

 

For

 

For

         9    Elect Director Mackey J. McDonald  

Management

 

For

 

For

         10    Elect Director Joseph Neubauer  

Management

 

For

 

For

         11    Elect Director Timothy D. Proctor  

Management

 

For

 

For

         12    Elect Director Ernest S. Rady  

Management

 

For

 

For

         13    Elect Director Van L. Richey  

Management

 

For

 

For

         14    Elect Director Ruth G. Shaw  

Management

 

For

 

For

         15    Elect Director Lanty L. Smith  

Management

 

For

 

For

         16    Elect Director G. Kennedy Thompson  

Management

 

For

 

For

         17    Elect Director Dona Davis Young  

Management

 

For

 

For

         18    Ratify Auditors  

Management

 

For

 

For

         19    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         20    Report on Political Contributions  

Shareholder

 

Against

 

For

         21    Require Two Candidates for Each Board Seat  

Shareholder

 

Against

 

Against

International Business Machines Corp.

  

IBM

 

459200101

  4/29/2008   1.1    Elect Director C. Black  

Management

 

For

 

For

         1.2    Elect Director W.R. Brody  

Management

 

For

 

For

         1.3    Elect Director K.I. Chenault  

Management

 

For

 

For

         1.4    Elect Director M.L. Eskew  

Management

 

For

 

For

         1.5    Elect Director S.A. Jackson  

Management

 

For

 

For

         1.6    Elect Director L.A. Noto  

Management

 

For

 

For

         1.7    Elect Director J.W. Owens  

Management

 

For

 

For

         1.8    Elect Director S.J. Palmisano  

Management

 

For

 

For

         1.9    Elect Director J.E. Spero  

Management

 

For

 

For

         1.10    Elect Director S. Taurel  

Management

 

For

 

For

         1.11    Elect Director L.H. Zambrano  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Restore or Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         4    Review Executive Compensation  

Shareholder

 

Against

 

For

         5    Amend Bylaws to Establish a Board Committee on Human Rights  

Shareholder

 

Against

 

Against

         6    Amend Bylaw — Call Special Meetings  

Shareholder

 

Against

 

For

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

First Horizon National Corp

  

FHN

 

320517105

  4/15/2008   1.1    Elect Director Simon F. Cooper  

Management

 

For

 

For

         1.2    Elect Director James A. Haslam, III  

Management

 

For

 

For

         1.3    Elect Director Colin V. Reed  

Management

 

For

 

For

         1.4    Elect Director Mary F. Sammons  

Management

 

For

 

For

         1.5    Elect Director Rober B. Carter  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Management

 

For

 

For

         3    Eliminate Supermajority Vote Requirement  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Merck & Co., Inc.

  

MRK

 

589331107

  4/22/2008   1    Elect Director Richard T. Clark  

Management

 

For

 

For

         2    Elect Director Johnnetta B. Cole, Ph.D.  

Management

 

For

 

For

         3    Elect Director Thomas H. Glocer  

Management

 

For

 

For

         4    Elect Director Steven F. Goldstone  

Management

 

For

 

For

         5    Elect Director William B. Harrison, Jr.  

Management

 

For

 

For

         6    Elect Director Harry R. Jacobson, M.D.  

Management

 

For

 

For

         7    Elect Director William N. Kelley, M.D.  

Management

 

For

 

For

         8    Elect Director Rochelle B. Lazarus  

Management

 

For

 

For

         9    Elect Director Thomas E. Shenk, Ph.D.  

Management

 

For

 

For

         10    Elect Director Anne M. Tatlock  

Management

 

For

 

For

         11    Elect Director Samuel O. Thier, M.D.  

Management

 

For

 

For

         12    Elect Director Wendell P. Weeks  

Management

 

For

 

For

         13    Elect Director Peter C. Wendell  

Management

 

For

 

For

         14    Ratify Auditors  

Management

 

For

 

For

         15    Limit Executive Compensation  

Shareholder

 

Against

 

Against

         16    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         17    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         18    Adopt a bylaw to Require an Independent Lead Director  

Shareholder

 

Against

 

For

Eli Lilly and Co.

  

LLY

 

532457108

  4/21/2008   1.1    Elect Director Michael L. Eskew  

Management

 

For

 

For

         1.2    Elect Director Alfred G. Gilman  

Management

 

For

 

For

         1.3    Elect Director Karen N. Horn  

Management

 

For

 

For

         1.4    Elect Director John C. Lechleiter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Management

 

For

 

For

         4    Require a Majority Vote for the Election of Directors  

Management

 

For

 

For

         5    Amend Omnibus Stock Plan  

Management

 

For

 

For

         6    Report on Animal Testing Policies  

Shareholder

 

Against

 

Against

         7    Amend Vote Requirements to Amend Articles/Bylaws/Charter  

Shareholder

 

Against

 

For

         8    Reduce Supermajority Vote Requirement  

Shareholder

 

Against

 

For

         9    Political Contributions  

Shareholder

 

Against

 

Against

Valley National Bancorp

  

VLY

 

919794107

  4/7/2008   1.1    Elect Director Andrew B. Abramson  

Management

 

For

 

For

         1.2    Elect Director Pamela R. Bronander  

Management

 

For

 

For

         1.3    Elect Director Eric P. Edelstein  

Management

 

For

 

For

         1.4    Elect Director M.J. Steele Guilfoile  

Management

 

For

 

For

         1.5    Elect Director H. Dale Hemmerdinger  

Management

 

For

 

For

         1.6    Elect Director Graham O. Jones  

Management

 

For

 

For

         1.7    Elect Director Walter H. Jones, III  

Management

 

For

 

Withhold

         1.8    Elect Director Gerald Korde  

Management

 

For

 

For

         1.9    Elect Director Michael L. Larusso  

Management

 

For

 

For

         1.10    Elect Director Marc J. Lenner  

Management

 

For

 

For

         1.11    Elect Director Gerald H. Lipkin  

Management

 

For

 

For

         1.12    Elect Director Robinson Markel  

Management

 

For

 

Withhold

         1.13    Elect Director Richard S. Miller  

Management

 

For

 

Withhold

         1.14    Elect Director Barnett Rukin  

Management

 

For

 

For

         1.15    Elect Director Suresh L. Sani  

Management

 

For

 

For

NCR Corporation

  

NCR

 

62886E108

  4/23/2008   1.1    Elect Director Mark P. Frissora  

Management

 

For

 

For

         1.2    Elect Director C.K. Prahalad  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Anheuser-Busch Companies, Inc.

  

BUD

 

035229103

  4/23/2008   1.1    Elect Director August A. Busch III  

Management

 

For

 

For

         1.2    Elect Director August A. Busch IV  

Management

 

For

 

For

         1.3    Elect Director Carlos Fernandez G.  

Management

 

For

 

For

         1.4    Elect Director James R. Jones  

Management

 

For

 

For

         1.5    Elect Director Joyce M. Roche  

Management

 

For

 

For

         1.6    Elect Director Henry Hugh Shelton  

Management

 

For

 

For

         1.7    Elect Director Patrick T. Stokes  

Management

 

For

 

For

         1.8    Elect Director Andrew C. Taylor  

Management

 

For

 

For

         1.9    Elect Director Douglas A. Warner III  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Report on Charitable Contributions  

Shareholder

 

Against

 

Against

         5    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Gannett Co., Inc.

  

GCI

 

364730101

  4/30/2008   1    Elect Director Craig A. Dubow  

Management

 

For

 

For

         2    Elect Director Donna E. Shalala  

Management

 

For

 

For

         3    Elect Director Neal Shapiro  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Capital One Financial Corp.

  

COF

 

14040H105

  4/24/2008   1    Elect Director Patrick W. Gross  

Management

 

For

 

Against

         2    Elect Director Ann Fritz Hackett  

Management

 

For

 

Against

         3    Elect Director Pierre E. Leroy  

Management

 

For

 

Against

         4    Ratify Auditors  

Management

 

For

 

For

         5    Amend Nonqualified Employee Stock Purchase Plan  

Management

 

For

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

MDU Resources Group, Inc.

  

MDU

 

552690109

  4/22/2008   1.1    Elect Director Thomas Everist  

Management

 

For

 

For

         1.2    Elect Director Karen B. Fagg  

Management

 

For

 

For

         1.3    Elect Director Patricia L. Moss  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

M & T Bank Corp.

  

MTB

 

55261F104

  4/15/2008   1.1    Elect Director Brent D. Baird  

Management

 

For

 

For

         1.2    Elect Director Robert J. Bennett  

Management

 

For

 

For

         1.3    Elect Director C. Angela Bontempo  

Management

 

For

 

For

         1.4    Elect Director Robert T. Brady  

Management

 

For

 

Withhold

         1.5    Elect Director Michael D. Buckley  

Management

 

For

 

For

         1.6    Elect Director T.J. Cunningham III  

Management

 

For

 

For

         1.7    Elect Director Mark J. Czarnecki  

Management

 

For

 

For

         1.8    Elect Director Colm E. Doherty  

Management

 

For

 

For

         1.9    Elect Director Richard E. Garman  

Management

 

For

 

For

         1.10    Elect Director Daniel R. Hawbaker  

Management

 

For

 

For

         1.11    Elect Director Patrick W.E. Hodgson  

Management

 

For

 

For

         1.12    Elect Director Richard G. King  

Management

 

For

 

For

         1.13    Elect Director Reginald B. Newman, II  

Management

 

For

 

For

         1.14    Elect Director Jorge G. Pereira  

Management

 

For

 

For

         1.15    Elect Director Michael P. Pinto  

Management

 

For

 

For

         1.16    Elect Director Robert E. Sadler, Jr.  

Management

 

For

 

For

         1.17    Elect Director Eugene J. Sheehy  

Management

 

For

 

For

         1.18    Elect Director Stephen G. Sheetz  

Management

 

For

 

For

         1.19    Elect Director Herbert L. Washington  

Management

 

For

 

For

         1.2    Elect Director Robert G. Wilmers  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Crane Co.

  

CR

 

224399105

  4/21/2008   1.1    Elect Director E. Thayer Bigelow  

Management

 

For

 

For

         1.2    Elect Director Philip R. Lochner, Jr.  

Management

 

For

 

For

         1.3    Elect Director Ronald F. McKenna  

Management

 

For

 

For

         1.4    Elect Director Charles J. Queenan, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt MacBride Principles  

Shareholder

 

Against

 

Against

Weyerhaeuser Co.

  

WY

 

962166104

  4/17/2008   1    Elect Director John I. Kieckhefer  

Management

 

For

 

Against

         2    Elect Director Arnold G. Langbo  

Management

 

For

 

Against

         3    Elect Director Charles R. Williamson  

Management

 

For

 

Against

         4    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Marshall & Ilsley Corp.

  

MI

 

571837103

  4/22/2008   1.1    Elect Director Andrew N. Baur  

Management

 

For

 

For

         1.2    Elect Director Jon F. Chait  

Management

 

For

 

For

         1.3    Elect Director John W. Daniels, Jr.  

Management

 

For

 

Withhold

         1.4    Elect Director Dennis J. Kuester  

Management

 

For

 

For

         1.5    Elect Director David J. Lubar  

Management

 

For

 

For

         1.6    Elect Director John A. Mellowes  

Management

 

For

 

For

         1.7    Elect Director Robert J. O’Toole  

Management

 

For

 

For

         1.8    Elect Director San W. Orr, Jr  

Management

 

For

 

For

         1.9    Elect Director John S. Shiely  

Management

 

For

 

For

         1.10    Elect Director Debra S. Waller  

Management

 

For

 

For

         1.11    Elect Director George E. Wardeberg  

Management

 

For

 

For

         2    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Require a Majority Vote for the Election of Directors  

Shareholder

 

Against

 

For

OfficeMax Incorporated

  

OMX

 

67622P101

  4/23/2008   1.1    Elect Director Dorrit J. Bern  

Management

 

For

 

For

         1.2    Elect Director Warren F. Bryant  

Management

 

For

 

For

         1.3    Elect Director Joseph M. DePinto  

Management

 

For

 

For

         1.4    Elect Director Sam K. Duncan  

Management

 

For

 

For

         1.5    Elect Director Rakesh Gangwal  

Management

 

For

 

For

         1.6    Elect Director Francesca Ruiz de Luzuriaga  

Management

 

For

 

For

         1.7    Elect Director William J. Montgoris  

Management

 

For

 

For

         1.8    Elect Director David M. Szymanski  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

Ameriprise Financial, Inc.

  

AMP

 

03076C106

  4/23/2008   1    Elect Director W. Walker Lewis  

Management

 

For

 

For

         2    Elect Director Siri S. Marshall  

Management

 

For

 

For

         3    Elect Director William H. Turner  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

AT&T Inc

  

T

 

00206R102

  4/25/2008   1    Elect Director Randall L. Stephenson  

Management

 

For

 

For

         2    Elect Director William F. Aldinger III  

Management

 

For

 

For

         3    Elect Director Gilbert F. Amelio  

Management

 

For

 

For

         4    Elect Director Reuben V. Anderson  

Management

 

For

 

For

         5    Elect Director James H. Blanchard  

Management

 

For

 

For

         6    Elect Director August A. Busch III  

Management

 

For

 

For

         7    Elect Director James P. Kelly  

Management

 

For

 

For

         8    Elect Director Jon C. Madonna  

Management

 

For

 

For

         9    Elect Director Lynn M. Martin  

Management

 

For

 

For

         10    Elect Director John B. McCoy  

Management

 

For

 

For

         11    Elect Director Mary S. Metz  

Management

 

For

 

For

         12    Elect Director Joyce M. Roche  

Management

 

For

 

For

         13    Elect Director Laura D’ Andrea Tyson  

Management

 

For

 

For

         14    Elect Director Patricia P. Upton  

Management

 

For

 

For

         15    Ratify Auditors  

Management

 

For

 

For

         16    Report on Political Contributions  

Shareholder

 

Against

 

For

         17    Exclude Pension Credits from Earnings Performance Measure  

Shareholder

 

Against

 

For

         18    Require Independent Lead Director  

Shareholder

 

Against

 

For

         19    Establish SERP Policy  

Shareholder

 

Against

 

For

         20    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

The Black & Decker Corp.

  

BDK

 

091797100

  4/17/2008   1.1    Elect Director Nolan D. Archibald  

Management

 

For

 

For

         1.2    Elect Director Norman R. Augustine  

Management

 

For

 

For

         1.3    Elect Director Barbara L. Bowles  

Management

 

For

 

For

         1.4    Elect Director George W. Buckley  

Management

 

For

 

For

         1.5    Elect Director M. Anthony Burns  

Management

 

For

 

For

         1.6    Elect Director Kim B. Clark  

Management

 

For

 

For

         1.7    Elect Director Manuel A. Fernandez  

Management

 

For

 

For

         1.8    Elect Director Benjamin H. Griswold IV  

Management

 

For

 

For

         1.9    Elect Director Anthony Luiso  

Management

 

For

 

For

         1.10    Elect Director Robert L. Ryan  

Management

 

For

 

For

         1.11    Elect Director Mark H. Willes  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Restricted Stock Plan  

Management

 

For

 

For

         4    Amend Non-Employee Director Omnibus Stock Plan  

Management

 

For

 

For

         5    Establish SERP Policy  

Shareholder

 

Against

 

For

BB&T Corporation

  

BBT

 

054937107

  4/22/2008   1.1    Elect Director John A. Allison IV  

Management

 

For

 

For

         1.2    Elect Director Jennifer S. Banner  

Management

 

For

 

For

         1.3    Elect Director Anna R. Cablik  

Management

 

For

 

For

         1.4    Elect Director Nelle R. Chilton  

Management

 

For

 

For

         1.5    Elect Director Ronald E. Deal  

Management

 

For

 

For

         1.6    Elect Director Tom D. Efird  

Management

 

For

 

For

         1.7    Elect Director Barry J. Fitzpatrick  

Management

 

For

 

For

         1.8    Elect Director L. Vincent Hackley  

Management

 

For

 

For

         1.9    Elect Director Jane P. Helm  

Management

 

For

 

For

         1.10    Elect Director John P. Howe, III  

Management

 

For

 

For

         1.11    Elect Director James H. Maynard  

Management

 

For

 

For

         1.12    Elect Director Albert O. McCauley  

Management

 

For

 

For

         1.13    Elect Director J. Holmes Morrison  

Management

 

For

 

For

         1.14    Elect Director Nido R. Qubein  

Management

 

For

 

For

         1.15    Elect Director Thomas N. Thompson  

Management

 

For

 

For

         1.16    Elect Director Stephen T. Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Johnson & Johnson

  

JNJ

 

478160104

  4/24/2008   1.1    Elect Director Mary Sue Coleman  

Management

 

For

 

For

         1.2    Elect Director James G. Cullen  

Management

 

For

 

For

         1.3    Elect Director Michael M.E. Johns  

Management

 

For

 

Withhold

         1.4    Elect Director Arnold G. Langbo  

Management

 

For

 

Withhold

         1.5    Elect Director Susan L. Lindquist  

Management

 

For

 

For

         1.6    Elect Director Leo F. Mullin  

Management

 

For

 

For

         1.7    Elect Director Wiliam D. Perez  

Management

 

For

 

Withhold

         1.8    Elect Director Christine A. Poon  

Management

 

For

 

For

         1.9    Elect Director Charles Prince  

Management

 

For

 

Withhold

         1.10    Elect Director Steven S. Reinemund  

Management

 

For

 

For

         1.11    Elect Director David Satcher  

Management

 

For

 

For

         1.12    Elect Director William C. Weldon  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

American Electric Power Co.

  

AEP

 

025537101

  4/22/2008   1.1    Elect Director E.R. Brooks  

Management

 

For

 

For

         1.2    Elect Director Ralph D. Crosby, Jr.  

Management

 

For

 

For

         1.3    Elect Director Linda A. Goodspeed  

Management

 

For

 

For

         1.4    Elect Director Lester A. Hudson, Jr.  

Management

 

For

 

For

         1.5    Elect Director Lionel L. Nowell III  

Management

 

For

 

For

         1.6    Elect Director Kathryn D. Sullivan  

Management

 

For

 

For

         1.7    Elect Director Donald M. Carlton  

Management

 

For

 

For

         1.8    Elect Director John P. DesBarres  

Management

 

For

 

For

         1.9    Elect Director Thomas E. Hoaglin  

Management

 

For

 

For

         1.10    Elect Director Michael G. Morris  

Management

 

For

 

For

         1.11    Elect Director Richard L. Sandor  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Regions Financial Corp.

  

RF

 

7591EP100

  4/17/2008   1    Elect Director David J. Cooper, Sr.  

Management

 

For

 

For

         2    Elect Director Earnest W. Deavenport, Jr.  

Management

 

For

 

Against

         3    Elect Director John E. Maupin, Jr.  

Management

 

For

 

For

         4    Elect Director Charles D. McCrary  

Management

 

For

 

For

         5    Elect Director Jorge M. Perez  

Management

 

For

 

For

         6    Elect Director Spence L. Wilson  

Management

 

For

 

For

         7    Ratify Auditors  

Management

 

For

 

For

Honeywell International, Inc.

  

HON

 

438516106

  4/28/2008   1    Elect Director Gordon M. Bethune  

Management

 

For

 

For

         2    Elect Director Jaime Chico Pardo  

Management

 

For

 

For

         3    Elect Director David M. Cote  

Management

 

For

 

For

         4    Elect Director D. Scott Davis  

Management

 

For

 

For

         5    Elect Director Linnet F. Deily  

Management

 

For

 

For

         6    Elect Director Clive R. Hollick  

Management

 

For

 

For

         7    Elect Director Bradley T. Sheares  

Management

 

For

 

For

         8    Elect Director Eric K. Shinseki  

Management

 

For

 

For

         9    Elect Director John R. Stafford  

Management

 

For

 

For

         10    Elect Director Michael W. Wright  

Management

 

For

 

For

         11    Ratify Auditors  

Management

 

For

 

For

         12    Provide the Right to Call Special Meeting  

Management

 

For

 

For

         13    Pay For Superior Performance  

Shareholder

 

Against

 

For

Apartment Investment & Management Co.

  

AIV

 

03748R101

  4/28/2008   1.1    Elect Director James N. Bailey  

Management

 

For

 

For

         1.2    Elect Director Terry Considine  

Management

 

For

 

For

         1.3    Elect Director Richard S. Ellwood  

Management

 

For

 

For

         1.4    Elect Director Thomas L. Keltner  

Management

 

For

 

For

         1.5    Elect Director J. Landis Martin  

Management

 

For

 

For

         1.6    Elect Director Robert A. Miller  

Management

 

For

 

For

         1.7    Elect Director Thomas L. Rhodes  

Management

 

For

 

For

         1.8    Elect Director Michael A. Stein  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Sigma-Aldrich Corp.

  

SIAL

 

826552101

  5/6/2008   1.1    Elect Director Rebecca M. Bergman  

Management

 

For

 

For

         1.2    Elect Director David R. Harvey  

Management

 

For

 

For

         1.3    Elect Director W. Lee McCollum  

Management

 

For

 

For

         1.4    Elect Director Jai P. Nagarkatti  

Management

 

For

 

For

         1.5    Elect Director Avi M. Nash  

Management

 

For

 

For

         1.6    Elect Director Steven M. Paul  

Management

 

For

 

For

         1.7    Elect Director J. Pedro Reinhard  

Management

 

For

 

For

         1.8    Elect Director Timothy R.G. Sear  

Management

 

For

 

For

         1.9    Elect Director D. Dean Spatz  

Management

 

For

 

For

         1.10    Elect Director Barrett A. Toan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Citigroup Inc.

  

C

 

172967101

  4/22/2008   1    Elect Director C. Michael Armstrong  

Management

 

For

 

For

         2    Elect Director Alain J.P. Belda  

Management

 

For

 

Against

         3    Elect Director Sir Winfried Bischoff  

Management

 

For

 

For

         4    Elect Director Kenneth T. Derr  

Management

 

For

 

Against

         5    Elect Director John M. Deutch  

Management

 

For

 

For

         6    Elect Director Roberto Hernandez Ramirez  

Management

 

For

 

For

         7    Elect Director Andrew N. Liveris  

Management

 

For

 

For

         8    Elect Director Anne Mulcahy  

Management

 

For

 

Against

         9    Elect Director Vikram Pandit  

Management

 

For

 

For

         10    Elect Director Richard D. Parsons  

Management

 

For

 

Against

         11    Elect Director Judith Rodin  

Management

 

For

 

For

         12    Elect Director Robert E. Rubin  

Management

 

For

 

For

         13    Elect Director Robert L. Ryan  

Management

 

For

 

For

         14    Elect Director Franklin A. Thomas  

Management

 

For

 

For

         15    Ratify Auditors  

Management

 

For

 

For

         16    Disclose Prior Government Service  

Shareholder

 

Against

 

Against

         17    Report on Political Contributions  

Shareholder

 

Against

 

For

         18    Limit Executive Compensation  

Shareholder

 

Against

 

Against

         19    Require More Director Nominations Than Open Seats  

Shareholder

 

Against

 

Against

         20    Report on the Equator Principles  

Shareholder

 

Against

 

Against

         21    Adopt Employee Contract  

Shareholder

 

Against

 

For

         22    Amend GHG Emissions Policies to Limit Coal Financing  

Shareholder

 

Against

 

Against

         23    Report on Human Rights Investment Policies  

Shareholder

 

Against

 

Against

         24    Require Independent Board Chairman  

Shareholder

 

Against

 

Against

         25    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy  

Management

 

None

 

Abstain

Fortune Brands, Inc.

  

FO

 

349631101

  4/29/2008   1.1    Elect Director Richard A. Goldstein  

Management

 

For

 

Withhold

         1.2    Elect Director Pierre E. Leroy  

Management

 

For

 

Withhold

         1.3    Elect Director A.D. David Mackay  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Shareholder

 

Against

 

For

Edison International

  

EIX

 

281020107

  4/24/2008   1.1    Elect Director John E. Bryson  

Management

 

For

 

For

         1.2    Elect Director Vanessa C.L. Chang  

Management

 

For

 

For

         1.3    Elect Director France A. Cordova  

Management

 

For

 

For

         1.4    Elect Director Theodore F. Craver, Jr.  

Management

 

For

 

For

         1.5    Elect Director Charles B. Curtis  

Management

 

For

 

For

         1.6    Elect Director Bradford M. Freeman  

Management

 

For

 

For

         1.7    Elect Director Luis G. Nogales  

Management

 

For

 

For

         1.8    Elect Director Ronald L. Olson  

Management

 

For

 

For

         1.9    Elect Director James M. Rosser  

Management

 

For

 

For

         1.10    Elect Director Richard T. Schlosberg, III  

Management

 

For

 

For

         1.11    Elect Director Thomas C. Sutton  

Management

 

For

 

For

         1.12    Elect Director Brett White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Popular Inc.

  

BPOP

 

733174106

  4/25/2008   1.1    Elect Director Maria Luisa Ferre  

Management

 

For

 

For

         1.2    Elect Director Frederic V. Salerno  

Management

 

For

 

For

         1.3    Elect Director William J. Teuber Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Associated Banc-Corp.

  

ASBC

 

045487105

  4/23/2008   1.1    Elect Director Paul S. Beideman  

Management

 

For

 

For

         1.2    Elect Director Ruth M. Crowley  

Management

 

For

 

For

         1.3    Elect Director Robert C. Gallagher  

Management

 

For

 

Withhold

         1.4    Elect Director William R. Hutchinson  

Management

 

For

 

For

         1.5    Elect Director Eileen A. Kamerick  

Management

 

For

 

For

         1.6    Elect Director Richard T. Lommen  

Management

 

For

 

For

         1.7    Elect Director John C. Meng  

Management

 

For

 

For

         1.8    Elect Director Carlos E. Santiago  

Management

 

For

 

For

         1.9    Elect Director John C. Seramur  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

United States Steel Corp.

  

X

 

912909108

  4/29/2008   1.1    Elect Director Richard A. Gephardt  

Management

 

For

 

For

         1.2    Elect Director Glenda G. McNeal  

Management

 

For

 

For

         1.3    Elect Director Patricia A. Tracey  

Management

 

For

 

For

         1.4    Elect Director Graham B. Spanier  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Wyeth

  

WYE

 

983024100

  4/24/2008   1    Elect Director Robert M. Amen  

Management

 

For

 

For

         2    Elect Director Michael J. Critelli  

Management

 

For

 

For

         3    Elect Director Robert Essner  

Management

 

For

 

For

         4    Elect Director John D. Feerick  

Management

 

For

 

For

         5    Elect Director Frances D. Fergusson  

Management

 

For

 

For

         6    Elect Director Victor F. Ganzi  

Management

 

For

 

For

         7    Elect Director Robert Langer  

Management

 

For

 

For

         8    Elect Director John P. Mascotte  

Management

 

For

 

For

         9    Elect Director Raymond J. McGuire  

Management

 

For

 

For

         10    Elect Director Mary Lake Polan  

Management

 

For

 

For

         11    Elect Director Bernard Poussot  

Management

 

For

 

For

         12    Elect Director Gary L. Rogers  

Management

 

For

 

For

         13    Elect Director John R. Torell III  

Management

 

For

 

For

         14    Ratify Auditors  

Management

 

For

 

For

         15    Amend Omnibus Stock Plan  

Management

 

For

 

For

         16    Amend Non-Employee Director Restricted Stock Plan  

Management

 

For

 

For

         17    Report on Political Contributions  

Shareholder

 

Against

 

For

         18    Claw-back of Payments under Restatements  

Shareholder

 

Against

 

Against

Eaton Corporation

  

ETN

 

278058102

  4/23/2008   1.1    Elect Director Ned C. Lautenbach  

Management

 

For

 

For

         1.2    Elect Director John R. Miller  

Management

 

For

 

For

         1.3    Elect Director Gregory R. Page  

Management

 

For

 

For

         1.4    Elect Director Victor A. Pelson  

Management

 

For

 

For

         2    Increase Authorized Common Stock  

Management

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

Management

 

For

 

For

         4    Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations  

Management

 

For

 

For

         5    Approve Omnibus Stock Plan  

Management

 

For

 

For

         6    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         7    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         8    Ratify Auditors  

Management

 

For

 

For

W.W. Grainger, Inc.

  

GWW

 

384802104

  4/30/2008   1.1    Elect Director Brian P. Anderson  

Management

 

For

 

For

         1.2    Elect Director Wilbur H. Gantz  

Management

 

For

 

For

         1.3    Elect Director V. Ann Hailey  

Management

 

For

 

For

         1.4    Elect Director William K. Hall  

Management

 

For

 

For

         1.5    Elect Director Richard L. Keyser  

Management

 

For

 

For

         1.6    Elect Director Stuart L. Levenick  

Management

 

For

 

For

         1.7    Elect Director John W. McCarter, Jr.  

Management

 

For

 

For

         1.8    Elect Director Neil S. Novich  

Management

 

For

 

For

         1.9    Elect Director Michael J. Roberts  

Management

 

For

 

For

         1.10    Elect Director Gary L. Rogers  

Management

 

For

 

For

         1.11    Elect Director James T. Ryan  

Management

 

For

 

For

         1.12    Elect Director James D. Slavik  

Management

 

For

 

For

         1.13    Elect Director Harold B. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Washington Mutual, Inc

  

WM

 

939322103

  4/15/2008   1    Elect Director Stephen I. Chazen  

Management

 

For

 

For

         2    Elect Director Stephen E. Frank  

Management

 

For

 

Withhold

         3    Elect Director Kerry K. Killinger  

Management

 

For

 

For

         4    Elect Director Thomas C. Leppert  

Management

 

For

 

For

         5    Elect Director Charles M. Lillis  

Management

 

For

 

Withhold

         6    Elect Director Phillip D. Matthews  

Management

 

For

 

Withhold

         7    Elect Director Regina T. Montoya  

Management

 

For

 

Withhold

         8    Elect Director Michael K. Murphy  

Management

 

For

 

Withhold

         9    Elect Director Margaret Osmer McQuade  

Management

 

For

 

Withhold

         10    Elect Director Mary E. Pugh  

Management

 

For

 

Withhold

         11    Elect Director William G. Reed, Jr.  

Management

 

For

 

Withhold

         12    Elect Director Orin C. Smith  

Management

 

For

 

For

         13    Elect Director James H. Stever  

Management

 

For

 

Withhold

         14    Ratify Auditors  

Management

 

For

 

For

         15    Amend Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

         16    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         17    Require a Majority Vote for the Election of Directors  

Shareholder

 

Against

 

For

Merrill Lynch & Co., Inc.

  

MER

 

590188108

  4/24/2008   1    Elect Director Carol T. Christ  

Management

 

For

 

For

         2    Elect Director Armando M. Codina  

Management

 

For

 

For

         3    Elect Director Judith Mayhew Jonas  

Management

 

For

 

For

         4    Elect Director John A. Thain  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         7    Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback  

Shareholder

 

Against

 

Against

         8    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         9    Adopt Employment Contract  

Shareholder

 

Against

 

For

PepsiAmericas, Inc.

  

PAS

 

71343P200

  4/24/2008   1.1    Elect Director Herbert M. Baum  

Management

 

For

 

For

         1.2    Elect Director Richard G. Cline  

Management

 

For

 

For

         1.3    Elect Director Michael J. Corliss  

Management

 

For

 

For

         1.4    Elect Director Pierre S. Du Pont  

Management

 

For

 

For

         1.5    Elect Director Archie R. Dykes  

Management

 

For

 

For

         1.6    Elect Director Jarobin Gilbert, Jr.  

Management

 

For

 

For

         1.7    Elect Director James R. Kackley  

Management

 

For

 

For

         1.8    Elect Director Matthew M. McKenna  

Management

 

For

 

For

         1.9    Elect Director Robert C. Pohlad  

Management

 

For

 

For

         1.10    Elect Director Deborah E. Powell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Alexander & Baldwin, Inc.

  

ALEX

 

014482103

  4/24/2008   1.1    Elect Director W. Blake Baird  

Management

 

For

 

For

         1.2    Elect Director Michael J. Chun  

Management

 

For

 

For

         1.3    Elect Director W. Allen Doane  

Management

 

For

 

For

         1.4    Elect Director Walter A. Dods, Jr.  

Management

 

For

 

For

         1.5    Elect Director Charles G. King  

Management

 

For

 

For

         1.6    Elect Director Constance H. Lau  

Management

 

For

 

For

         1.7    Elect Director Douglas M. Pasquale  

Management

 

For

 

For

         1.8    Elect Director Maryanna G. Shaw  

Management

 

For

 

For

         1.9    Elect Director Jeffrey N. Watanabe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Commerce Bancshares, Inc.

  

CBSH

 

200525103

  4/16/2008   1.1    Elect Director John R. Capps  

Management

 

For

 

For

         1.2    Elect Director W. Thomas Grant, II  

Management

 

For

 

Withhold

         1.3    Elect Director James B. Hebenstreit  

Management

 

For

 

For

         1.4    Elect Director David W. Kemper  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Shareholder

 

Against

 

For

The Ryland Group, Inc.

  

RYL

 

783764103

  4/23/2008   1.1    Elect Director R. Chad Dreier  

Management

 

For

 

For

         1.2    Elect Director Leslie M. Frecon  

Management

 

For

 

For

         1.3    Elect Director William L. Jews  

Management

 

For

 

Withhold

         1.4    Elect Director Roland A. Hernandez  

Management

 

For

 

For

         1.5    Elect Director Ned Mansour  

Management

 

For

 

For

         1.6    Elect Director Robert E. Mellor  

Management

 

For

 

For

         1.7    Elect Director Norman J. Metcalfe  

Management

 

For

 

Withhold

         1.8    Elect Director Charlotte St. Martin  

Management

 

For

 

Withhold

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         4    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         5    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         6    Adopt Greenhouse Gas Emissions Goals for Products and Operations  

Shareholder

 

Against

 

For

         7    Ratify Auditors  

Management

 

For

 

For

Alleghany Corp.

  

Y

 

017175100

  4/25/2008   1    Elect Director Rex D. Adams  

Management

 

For

 

For

         2    Elect Director Weston M. Hicks  

Management

 

For

 

For

         3    Elect Director Jefferson W. Kirby  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Cytec Industries Inc.

  

CYT

 

232820100

  4/17/2008   1.1    Elect Director Anthony G. Fernandes  

Management

 

For

 

For

         1.2    Elect Director David Lilley  

Management

 

For

 

For

         1.3    Elect Director Jerry R. Satrum  

Management

 

For

 

For

         1.4    Elect Director Raymond P. Sharpe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

DPL Inc.

  

DPL

 

233293109

  4/23/2008   1.1    Elect Director Paul M. Barbas  

Management

 

For

 

For

         1.2    Elect Director Barbara S. Graham  

Management

 

For

 

For

         1.3    Elect Director Glenn E. Harder  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Dissolution of of DPL Inc. and Non- Utility Subsidiaries  

Shareholder

 

Against

 

Against

The Chubb Corp.

  

CB

 

171232101

  4/29/2008   1    Elect Director Zoe Baird  

Management

 

For

 

For

         2    Elect Director Sheila P. Burke  

Management

 

For

 

For

         3    Elect Director James I. Cash, Jr.  

Management

 

For

 

For

         4    Elect Director Joel J. Cohen  

Management

 

For

 

For

         5    Elect Director John D. Finnegan  

Management

 

For

 

For

         6    Elect Director Klaus J. Mangold  

Management

 

For

 

For

         7    Elect Director Martin G. McGuinn  

Management

 

For

 

For

         8    Elect Director Lawrence M. Small  

Management

 

For

 

For

         9    Elect Director Jess Soderberg  

Management

 

For

 

For

         10    Elect Director Daniel E. Somers  

Management

 

For

 

For

         11    Elect Director Karen Hastie Williams  

Management

 

For

 

For

         12    Elect Director Alfred W. Zollar  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

Pfizer Inc.

  

PFE

 

717081103

  4/24/2008   1    Elect Director Dennis A. Ausiello  

Management

 

For

 

For

         2    Elect Director Michael S. Brown  

Management

 

For

 

For

         3    Elect Director M. Anthony Burns  

Management

 

For

 

For

         4    Elect Director Robert N. Burt  

Management

 

For

 

For

         5    Elect Director W. Don Cornwell  

Management

 

For

 

For

         6    Elect Director William H. Gray, III  

Management

 

For

 

For

         7    Elect Director Constance J. Horner  

Management

 

For

 

For

         8    Elect Director William R. Howell  

Management

 

For

 

For

         9    Elect Director James M. Kilts  

Management

 

For

 

For

         10    Elect Director Jeffrey B. Kindler  

Management

 

For

 

For

         11    Elect Director George A. Lorch  

Management

 

For

 

For

         12    Elect Director Dana G. Mead  

Management

 

For

 

For

         13    Elect Director Suzanne Nora Johnson  

Management

 

For

 

For

         14    Elect Director William C. Steere, Jr.  

Management

 

For

 

For

         15    Ratify Auditors  

Management

 

For

 

For

         16    Prohibit Executive Stock-Based Awards  

Shareholder

 

Against

 

Against

         17    Require Independent Board Chairman  

Shareholder

 

Against

 

For

L-3 Communications Holdings, Inc.

  

LLL

 

502424104

  4/29/2008   1.1    Elect Director John M. Shalikashvili  

Management

 

For

 

For

         1.2    Elect Director Michael T. Strianese  

Management

 

For

 

For

         1.3    Elect Director John P. White  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Approve Non-Employee Director Omnibus Stock Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Avery Dennison Corp.

  

AVY

 

053611109

  4/24/2008   1.1    Elect Director Peter K. Barker  

Management

 

For

 

For

         1.2    Elect Director Richard M. Ferry  

Management

 

For

 

For

         1.3    Elect Director Ken C. Hicks  

Management

 

For

 

For

         1.4    Elect Director Kent Kresa  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

PerkinElmer, Inc.

  

PKI

 

714046109

  4/22/2008   1    Elect Director Robert F. Friel  

Management

 

For

 

For

         2    Elect Director Nicholas A. Lopardo  

Management

 

For

 

For

         3    Elect Director Alexis P. Michas  

Management

 

For

 

For

         4    Elect Director James C. Mullen  

Management

 

For

 

For

         5    Elect Director Vicki L. Sato  

Management

 

For

 

For

         6    Elect Director Gabriel Schmergel  

Management

 

For

 

For

         7    Elect Director Kenton J. Sicchitano  

Management

 

For

 

For

         8    Elect Director Patrick J. Sullivan  

Management

 

For

 

For

         9    Elect Director Gregory L. Summe  

Management

 

For

 

For

         10    Elect Director G. Robert Tod  

Management

 

For

 

For

         11    Ratify Auditors  

Management

 

For

 

For

Valero Energy Corp.

  

VLO

 

91913Y100

  5/1/2008   1.1    Elect Director W.E. Bill Bradford  

Management

 

For

 

For

         1.2    Elect Director Ronald K. Calgaard  

Management

 

For

 

For

         1.3    Elect Director Irl F. Engelhardt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Share buyback holding period  

Shareholder

 

Against

 

Against

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         5    Report on Political Contributions  

Shareholder

 

Against

 

For

Alcoa Inc.

  

AA

 

013817101

  5/8/2008   1.1    Elect Director Joseph T. Gorman  

Management

 

For

 

For

         1.2    Elect Director Klaus Kleinfeld  

Management

 

For

 

For

         1.3    Elect Director James W. Owens  

Management

 

For

 

For

         1.4    Elect Director Ratan N. Tata  

Management

 

For

 

For

         2    Ratify Auditor  

Management

 

For

 

For

         3    Report on Global Warming  

Shareholder

 

Against

 

Against

Wells Fargo and Company

  

WFC

 

949746101

  4/29/2008   1    Elect Director John S. Chen  

Management

 

For

 

For

         2    Elect Director Lloyd H. Dean  

Management

 

For

 

For

         3    Elect Director Susan E. Engel  

Management

 

For

 

For

         4    Elect Director Enrique Hernandez, Jr.  

Management

 

For

 

For

         5    Elect Director Robert L. Joss  

Management

 

For

 

For

         6    Elect Director Richard M. Kovacevich  

Management

 

For

 

For

         7    Elect Director Richard D. McCormick  

Management

 

For

 

For

         8    Elect Director Cynthia H. Milligan  

Management

 

For

 

Against

         9    Elect Director Nicholas G. Moore  

Management

 

For

 

For

         10    Elect Director Philip J. Quigley  

Management

 

For

 

Against

         11    Elect Director Donald B. Rice  

Management

 

For

 

Against

         12    Elect Director Judith M. Runstad  

Management

 

For

 

For

         13    Elect Director Stephen W. Sanger  

Management

 

For

 

For

         14    Elect Director John G. Stumpf  

Management

 

For

 

For

         15    Elect Director Susan G. Swenson  

Management

 

For

 

For

         16    Elect Director Michael W. Wright  

Management

 

For

 

Against

         17    Ratify Auditors  

Management

 

For

 

For

         18    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         19    Amend Omnibus Stock Plan  

Management

 

For

 

For

         20    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         21    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         22    Pay For Superior Performance  

Shareholder

 

Against

 

For

         23    Report on Human Rights Investment Policies  

Shareholder

 

Against

 

Against

         24    Adopt EEO Policy Without Reference to Sexual Orientation  

Shareholder

 

Against

 

Against

         25    Report on Racial and Ethnic Disparities in Loan Pricing  

Shareholder

 

Against

 

Against

VF Corp.

  

VFC

 

918204108

  4/22/2008   1.1    Elect Director Mackey J. McDonald  

Management

 

For

 

For

         1.2    Elect Director Barbara S. Feigin  

Management

 

For

 

For

         1.3    Elect Director Juan Ernesto de Bedout  

Management

 

For

 

For

         1.4    Elect Director Ursula O. Fairbairn  

Management

 

For

 

For

         1.5    Elect Director Eric C. Wiseman  

Management

 

For

 

For

         2    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

State Street Corp. (Boston)

  

STT

 

857477103

  4/30/2008   1.1    Elect Director K. Burnes  

Management

 

For

 

For

         1.2    Elect Director P. Coym  

Management

 

For

 

For

         1.3    Elect Director N. Darehshori  

Management

 

For

 

For

         1.4    Elect Director A. Fawcett  

Management

 

For

 

For

         1.5    Elect Director D. Gruber  

Management

 

For

 

For

         1.6    Elect Director L. Hill  

Management

 

For

 

For

         1.7    Elect Director C. LaMantia  

Management

 

For

 

For

         1.8    Elect Director R. Logue  

Management

 

For

 

For

         1.9    Elect Director M. Miskovic  

Management

 

For

 

For

         1.10    Elect Director R. Sergel  

Management

 

For

 

For

         1.11    Elect Director R. Skates  

Management

 

For

 

For

         1.12    Elect Director G. Summe  

Management

 

For

 

For

         1.13    Elect Director R. Weissman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Limit Auditor from Providing Non-Audit Services  

Shareholder

 

Against

 

Against

Wyndham Worldwide Corp

  

WYN

 

98310W108

  4/24/2008   1.1    Elect Director James E. Buckman  

Management

 

For

 

For

         1.2    Elect Director George Herrera  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

COOPER INDUSTRIES LTD

  

CBE

 

G24182100

  4/29/2008   1.1    ELECT DIRECTOR R.M. DEVLIN  

Management

 

For

 

For

         1.2    ELECT DIRECTOR L.A. HILL  

Management

 

For

 

For

         1.3    ELECT DIRECTOR J.J. POSTL  

Management

 

For

 

For

         2    APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008.  

Management

 

For

 

For

         3    APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.  

Management

 

For

 

For

         4    SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS.  

Shareholder

 

Against

 

Against

City National Corp.

  

CYN

 

178566105

  4/23/2008   1.1    Elect Director Richard L. Bloch  

Management

 

For

 

Withhold

         1.2    Elect Director Bram Goldsmith  

Management

 

For

 

For

         1.3    Elect Director Ashok Israni  

Management

 

For

 

For

         1.4    Elect Director Kenneth Ziffren  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

Against

Colonial Properties Trust

  

CLP

 

195872106

  4/23/2008   1.1    Elect Trustee Weston M. Andress  

Management

 

For

 

For

         1.2    Elect Trustee Carl F. Bailey  

Management

 

For

 

For

         1.3    Elect Trustee M. Miller Gorrie  

Management

 

For

 

For

         1.4    Elect Trustee William M. Johnson  

Management

 

For

 

For

         1.5    Elect Trustee Glade M. Knight  

Management

 

For

 

For

         1.6    Elect Trustee James K. Lowder  

Management

 

For

 

For

         1.7    Elect Trustee Thomas H. Lowder  

Management

 

For

 

For

         1.8    Elect Trustee Herbert A. Meisler  

Management

 

For

 

For

         1.9    Elect Trustee Claude B. Nielsen  

Management

 

For

 

For

         1.10    Elect Trustee Harold W. Ripps  

Management

 

For

 

For

         1.11    Elect Trustee Donald T. Senterfitt  

Management

 

For

 

For

         1.12    Elect Trustee John W. Spiegel  

Management

 

For

 

For

         1.13    Elect Trustee C. Reynolds Thompson, III  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

UST Inc.

  

UST

 

902911106

  5/6/2008   1.1    Elect Director John D. Barr  

Management

 

For

 

For

         1.2    Elect Director John P. Clancey  

Management

 

For

 

For

         1.3    Elect Director Patricia Diaz Dennis  

Management

 

For

 

For

         1.4    Elect Director Joseph E. Heid  

Management

 

For

 

For

         1.5    Elect Director Murray S. Kessler  

Management

 

For

 

For

         1.6    Elect Director Peter J. Neff  

Management

 

For

 

For

         1.7    Elect Director Andrew J. Parsons  

Management

 

For

 

For

         1.8    Elect Director Ronald J. Rossi  

Management

 

For

 

For

         1.9    Elect Director Lawrence J. Ruisi  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         4    Adopt Principles for Health Care Reform  

Shareholder

 

Against

 

Against

NSTAR

  

NST

 

67019E107

  5/1/2008   1.1    Elect Director Charles K. Gifford  

Management

 

For

 

For

         1.2    Elect Director Paul A. La Camera  

Management

 

For

 

For

         1.3    Elect Director Sherry H. Penney  

Management

 

For

 

For

         1.4    Elect Director William C. Van Faasen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Burlington Northern Santa Fe Corp.

  

BNI

 

12189T104

  4/24/2008   1    Elect Director Alan L. Boeckmann  

Management

 

For

 

For

         2    Elect Director Donald G. Cook  

Management

 

For

 

For

         3    Elect Director Vilma S. Martinez  

Management

 

For

 

For

         4    Elect Director Marc F. Racicot  

Management

 

For

 

For

         5    Elect Director Roy S. Roberts  

Management

 

For

 

For

         6    Elect Director Matthew K. Rose  

Management

 

For

 

For

         7    Elect Director Marc J. Shapiro  

Management

 

For

 

For

         8    Elect Director J.C. Watts, Jr.  

Management

 

For

 

For

         9    Elect Director Robert H. West  

Management

 

For

 

For

         10    Elect Director J. Steven Whisler  

Management

 

For

 

For

         11    Elect Director Edward E. Whitacre, Jr.  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

         13    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Carlisle Companies Inc.

  

CSL

 

142339100

  4/21/2008   1.1    Elect Director Robert G. Bohn  

Management

 

For

 

For

         1.2    Elect Director Peter L.A. Jamieson  

Management

 

For

 

For

         1.3    Elect Director Peter F. Krogh  

Management

 

For

 

For

         1.4    Elect Director Anthony W. Ruggiero  

Management

 

For

 

For

Verizon Communications

  

VZ

 

92343V104

  5/1/2008   1    Elect Director Richard L. Carrion  

Management

 

For

 

For

         2    Elect Director M. Frances Keeth  

Management

 

For

 

For

         3    Elect Director Robert W. Lane  

Management

 

For

 

For

         4    Elect Director Sandra O. Moose  

Management

 

For

 

For

         5    Elect Director Joseph Neubauer  

Management

 

For

 

For

         6    Elect Director Donald T. Nicolaisen  

Management

 

For

 

For

         7    Elect Director Thomas H. O’Brien  

Management

 

For

 

For

         8    Elect Director Clarence Otis, Jr.  

Management

 

For

 

For

         9    Elect Director Hugh B. Price  

Management

 

For

 

For

         10    Elect Director Ivan G. Seidenberg  

Management

 

For

 

For

         11    Elect Director John W. Snow  

Management

 

For

 

For

         12    Elect Director John R. Stafford  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Prohibit Executive Stock-Based Awards  

Shareholder

 

Against

 

Against

         15    Amend EEO Policy to Prohibit Discrimination based on Gender Identity  

Shareholder

 

Against

 

Against

         16    Require Independent Board Chairman  

Shareholder

 

Against

 

Against

Embarq Corp

  

EQ

 

29078E105

  5/1/2008   1.1    Elect Director Peter C. Brown  

Management

 

For

 

For

         1.2    Elect Director Steven A. Davis  

Management

 

For

 

For

         1.3    Elect Director Richard A. Gephardt  

Management

 

For

 

For

         1.4    Elect Director Thomas A. Gerke  

Management

 

For

 

For

         1.5    Elect Director John P. Mullen  

Management

 

For

 

For

         1.6    Elect Director William A. Owens  

Management

 

For

 

For

         1.7    Elect Director Dinesh C. Paliwal  

Management

 

For

 

For

         1.8    Elect Director Stephanie M. Shern  

Management

 

For

 

For

         1.9    Elect Director Laurie A. Siegel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

For

         4    Approve Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

         5    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Snap-on Incorporated

  

SNA

 

833034101

  4/24/2008   1    Elect Director Roxanne J. Decyk  

Management

 

For

 

For

         2    Elect Director Nicholas T. Pinchuk  

Management

 

For

 

For

         3    Elect Director Richard F. Teerlink  

Management

 

For

 

For

         4    Elect Director James P. Holden  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Lexmark International, Inc.

  

LXK

 

529771107

  4/24/2008   1    Elect Director Ralph E. Gomory  

Management

 

For

 

For

         2    Elect Director Marvin L. Mann  

Management

 

For

 

Against

         3    Elect Director Teresa Beck  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Amend Omnibus Stock Plan  

Management

 

For

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Bemis Company, Inc.

  

BMS

 

081437105

  5/1/2008   1.1    Elect Director Edward N. Perry  

Management

 

For

 

For

         1.2    Elect Director William J. Scholle  

Management

 

For

 

For

         1.3    Elect Director Timothy M. Manganello  

Management

 

For

 

For

         1.4    Elect Director Philip G. Weaver  

Management

 

For

 

For

         1.5    Elect Director Henry J. Theisen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Report on Pay Disparity  

Shareholder

 

Against

 

Against

MetLife, Inc

  

MET

 

59156R108

  4/22/2008   1.1    Elect Director Sylvia Mathews Burwell  

Management

 

For

 

For

         1.2    Elect Director Eduardo Castro-Wright  

Management

 

For

 

For

         1.3    Elect Director Cheryl W. Grisé  

Management

 

For

 

For

         1.4    Elect Director William C. Steere, Jr.  

Management

 

For

 

For

         1.5    Elect Director Lulu C. Wang  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Occidental Petroleum Corp.

  

OXY

 

674599105

  5/2/2008   1    Elect Director Spencer Abraham  

Management

 

For

 

Against

         2    Elect Director Ronald W. Burkle  

Management

 

For

 

For

         3    Elect Director John S. Chalsty  

Management

 

For

 

Against

         4    Elect Director Edward P. Djerejian  

Management

 

For

 

For

         5    Elect Director John E. Feick  

Management

 

For

 

For

         6    Elect Director Ray R. Irani  

Management

 

For

 

For

         7    Elect Director Irvin W. Maloney  

Management

 

For

 

Against

         8    Elect Director Avedick B. Poladian  

Management

 

For

 

For

         9    Elect Director Rodolfo Segovia  

Management

 

For

 

Against

         10    Elect Director Aziz D. Syriani  

Management

 

For

 

For

         11    Elect Director Rosemary Tomich  

Management

 

For

 

Against

         12    Elect Director Walter L. Weisman  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Publish a Scientific Global Warming Report  

Shareholder

 

Against

 

Against

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         16    Disclose Information on Compensation Consultant  

Shareholder

 

Against

 

Against

         17    Pay For Superior Performance  

Shareholder

 

Against

 

For

         18    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

Unit Corporation

  

UNT

 

909218109

  5/7/2008   1.1    Elect Director King P. Kirchner  

Management

 

For

 

For

         1.2    Elect Director Don Cook  

Management

 

For

 

For

         1.3    Elect Director J. Michael Adcock  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Sonoco Products Co.

  

SON

 

835495102

  4/16/2008   1.1    Elect Director C.J. Bradshaw  

Management

 

For

 

For

         1.2    Elect Director J.L. Coker  

Management

 

For

 

For

         1.3    Elect Director L.W. Newton  

Management

 

For

 

For

         1.4    Elect Director M.D. Oken  

Management

 

For

 

For

         1.5    Elect Director P.R. Rollier  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Allied Capital Corporation

  

ALD

 

01903Q108

  6/10/2008   1.1    Elect Director John D. Firestone  

Management

 

For

 

For

         1.2    Elect Director Anthony T. Garcia  

Management

 

For

 

For

         1.3    Elect Director Lawrence I. Hebert  

Management

 

For

 

For

         1.4    Elect Director Marc F. Racicot  

Management

 

For

 

For

         1.5    Elect Director Laura W. Van Roijen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Sale of Common Shares Below Net Asset Value  

Management

 

For

 

For

Wilmington Trust Corp.

  

WL

 

971807102

  4/17/2008   1.1    Elect Director Carolyn S. Burger  

Management

 

For

 

For

         1.2    Elect Director Robert V.A. Harra, Jr.  

Management

 

For

 

For

         1.3    Elect Director Rex L. Mears  

Management

 

For

 

For

         1.4    Elect Director Robert W. Tunnell, Jr.  

Management

 

For

 

For

         1.5    Elect Director Susan D. Whiting  

Management

 

For

 

For

         2    Approve Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

Against

Regency Centers Corp.

  

REG

 

758849103

  5/6/2008   1.1    Elect Director Martin E. Stein, Jr.  

Management

 

For

 

For

         1.2    Elect Director Raymond L. Bank  

Management

 

For

 

For

         1.3    Elect Director C. Ronald Blankenship  

Management

 

For

 

For

         1.4    Elect Director A.R. Carpenter  

Management

 

For

 

For

         1.5    Elect Director J. Dix Druce, Jr.  

Management

 

For

 

For

         1.6    Elect Director Mary Lou Fiala  

Management

 

For

 

For

         1.7    Elect Director Bruce M. Johnson  

Management

 

For

 

For

         1.8    Elect Director Douglas S. Luke  

Management

 

For

 

For

         1.9    Elect Director John C. Schweitzer  

Management

 

For

 

For

         1.10    Elect Director Thomas G. Wattles  

Management

 

For

 

For

         1.11    Elect Director Terry N. Worrell  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Sierra Pacific Resources

  

SRP

 

826428104

  4/28/2008   1.1    Elect Director Joseph B. Anderson, Jr.  

Management

 

For

 

For

         1.2    Elect Director Glenn C. Christenson  

Management

 

For

 

For

         1.3    Elect Director Philip G. Satre  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Shareholder

 

Against

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

         4    Amend Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Dover Corporation

  

DOV

 

260003108

  5/1/2008   1    Elect Director D. H. Benson  

Management

 

For

 

For

         2    Elect Director R. W. Cremin  

Management

 

For

 

For

         3    Elect Director T. J. Derosa  

Management

 

For

 

For

         4    Elect Director J-P. M. Ergas  

Management

 

For

 

For

         5    Elect Director P. T. Francis  

Management

 

For

 

For

         6    Elect Directors K. C. Graham  

Management

 

For

 

For

         7    Elect Director R. L. Hoffman  

Management

 

For

 

For

         8    Elect Director J. L. Koley  

Management

 

For

 

For

         9    Elect Director R. K. Lochridge  

Management

 

For

 

For

         10    Elect Director B. G. Rethore  

Management

 

For

 

For

         11    Elect Director M. B. Stubbs  

Management

 

For

 

For

         12    Elect Director M. A. Winston  

Management

 

For

 

For

         13    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         14    Report on Sustainability  

Shareholder

 

Against

 

For

         15    Report on Climate Change  

Shareholder

 

Against

 

For

         16    Other Business  

Management

 

For

 

Against

EL Paso Corp

  

EP

 

28336L109

  5/14/2008   1    Elect Director Juan Carlos Braniff  

Management

 

For

 

For

         2    Elect Director James L. Dunlap  

Management

 

For

 

For

         3    Elect Director Douglas L. Foshee  

Management

 

For

 

For

         4    Elect Director Robert W. Goldman  

Management

 

For

 

For

         5    Elect Director Anthony W. Hall, Jr.  

Management

 

For

 

For

         6    Elect Director Thomas R. Hix  

Management

 

For

 

For

         7    Elect Director William H. Joyce  

Management

 

For

 

For

         8    Elect Director Ronald L. Kuehn, Jr.  

Management

 

For

 

For

         9    Elect Director Ferrell P. McClean  

Management

 

For

 

For

         10    Elect Director Steven J. Shapiro  

Management

 

For

 

For

         11    Elect Director J. Michael Talbert  

Management

 

For

 

For

         12    Elect Director Robert F. Vagt  

Management

 

For

 

For

         13    Elect Director John L. Whitmire  

Management

 

For

 

For

         14    Elect Director Joe B. Wyatt  

Management

 

For

 

For

         15    Ratify Auditors  

Management

 

For

 

For

Bank of America Corp.

  

BAC

 

060505104

  4/23/2008   1    Elect Director William Barnet, III  

Management

 

For

 

For

         2    Elect Director Frank P. Bramble, Sr.  

Management

 

For

 

For

         3    Elect Director John T. Collins  

Management

 

For

 

For

         4    Elect Director Gary L. Countryman  

Management

 

For

 

For

         5    Elect Director Tommy R. Franks  

Management

 

For

 

For

         6    Elect Director Charles K. Gifford  

Management

 

For

 

For

         7    Elect Director Kenneth D. Lewis  

Management

 

For

 

For

         8    Elect Director Monica C. Lozano  

Management

 

For

 

For

         9    Elect Director Walter E. Massey  

Management

 

For

 

For

         10    Elect Director Thomas J. May  

Management

 

For

 

For

         11    Elect Director Patricia E. Mitchell  

Management

 

For

 

For

         12    Elect Director Thomas M. Ryan  

Management

 

For

 

For

         13    Elect Director O. Temple Sloan, Jr.  

Management

 

For

 

For

         14    Elect Director Meredith R. Spangler  

Management

 

For

 

For

         15    Elect Director Robert L. Tillman  

Management

 

For

 

For

         16    Elect Director Jackie M. Ward  

Management

 

For

 

For

         17    Ratify Auditors  

Management

 

For

 

For

         18    Limit/Prohibit Executive Stock-Based Awards  

Shareholder

 

Against

 

Against

         19    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         20    Limit Executive Compensation  

Shareholder

 

Against

 

Against

         21    Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         22    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         23    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         24    Report on the Equator Principles  

Shareholder

 

Against

 

Against

         25    Amend Bylaws to Establish a Board Committee on Human Rights  

Shareholder

 

Against

 

Against

Tellabs, Inc.

  

TLAB

 

879664100

  4/24/2008   1    Elect Director Frank Ianna  

Management

 

For

 

For

         2    Elect Director Stephanie Pace Marshall  

Management

 

For

 

For

         3    Elect Director William F. Souders  

Management

 

For

 

For

         4    Amend Omnibus Stock Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Torchmark Corp.

  

TMK

 

891027104

  4/24/2008   1.1    Elect Director Mark S. McAndrew  

Management

 

For

 

For

         1.2    Elect Director Sam R. Perry  

Management

 

For

 

For

         1.3    Elect Director Lamar C. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         4    Pay For Superior Performance  

Shareholder

 

Against

 

For

Rohm and Haas Co.

  

ROH

 

775371107

  5/5/2008   1    Elect Director William J. Avery  

Management

 

For

 

For

         2    Elect Director Raj L. Gupta  

Management

 

For

 

For

         3    Elect Director David W. Haas  

Management

 

For

 

For

         4    Elect Director Thomas W. Haas  

Management

 

For

 

For

         5    Elect Director Richard L. Keiser  

Management

 

For

 

For

         6    Elect Director Rick J. Mills  

Management

 

For

 

For

         7    Elect Director Sandra O. Moose  

Management

 

For

 

For

         8    Elect Director Gilbert S. Omenn  

Management

 

For

 

For

         9    Elect Director Gary L. Rogers  

Management

 

For

 

For

         10    Elect Director Ronaldo H. Schmitz  

Management

 

For

 

For

         11    Elect Director George M. Whitesides  

Management

 

For

 

For

         12    Elect Director Marna.C. Whittington  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

Boston Scientific Corp.

  

BSX

 

101137107

  5/6/2008   1.1    Elect Director Ursula M. Burns  

Management

 

For

 

For

         1.2    Elect Director Warren B. Rudman  

Management

 

For

 

For

         1.3    Elect Director James R. Tobin  

Management

 

For

 

For

         1.4    Elect Director Nancy-Ann DeParle  

Management

 

For

 

For

         1.5    Elect Director J. Raymond Elliott  

Management

 

For

 

For

         1.6    Elect Director Marye Anne Fox  

Management

 

For

 

For

         1.7    Elect Director Ray J. Groves  

Management

 

For

 

For

         1.8    Elect Director N.J. Nicholas, Jr.  

Management

 

For

 

For

         1.9    Elect Director Pete M. Nicholas  

Management

 

For

 

For

         1.10    Elect Director John E. Pepper  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

For

 

Against

TECO Energy, Inc.

  

TE

 

872375100

  4/30/2008   1    Elect Director DuBose Ausley  

Management

 

For

 

For

         2    Elect Director James L. Ferman, Jr.  

Management

 

For

 

For

         3    Elect Director John B. Ramil  

Management

 

For

 

For

         4    Elect Director Paul L. Whiting  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Entergy Corp.

  

ETR

 

29364G103

  5/2/2008   1    Elect Director Maureen Scannell Bateman  

Management

 

For

 

For

         2    Elect Director W. Frank Blount  

Management

 

For

 

For

         3    Elect Director Simon D. DeBree  

Management

 

For

 

For

         4    Elect Director Gary W. Edwards  

Management

 

For

 

For

         5    Elect Director Alexis M. Herman  

Management

 

For

 

For

         6    Elect Director Donald C. Hintz  

Management

 

For

 

For

         7    Elect Director J. Wayne Leonard  

Management

 

For

 

For

         8    Elect Director Stuart L. Levenick  

Management

 

For

 

For

         9    Elect Director James R. Nichols  

Management

 

For

 

For

         10    Elect Director William A. Percy, II  

Management

 

For

 

For

         11    Elect Director W.J. Tauzin  

Management

 

For

 

For

         12    Elect Director Steven V. Wilkinson  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         15    Limit Executive Compensation  

Shareholder

 

Against

 

Against

         16    Report on Political Contributions  

Shareholder

 

Against

 

For

         17    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

FMC Corp.

  

FMC

 

302491303

  4/22/2008   1.1    Elect Director Edward J. Mooney  

Management

 

For

 

For

         1.2    Elect Director Enrique J. Sosa  

Management

 

For

 

For

         1.3    Elect Director Vincent R. Volpe, Jr.  

Management

 

For

 

For

         1.4    Elect Director Robert C. Pallash  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

M.D.C. Holdings, Inc.

  

MDC

 

552676108

  4/29/2008   1.1    Elect Director William B. Kemper  

Management

 

For

 

For

         1.2    Elect Director David D. Mandarich  

Management

 

For

 

For

         2    Amend Executive Incentive Bonus Plan  

Management

 

For

 

Against

         3    Approve Repricing of Options  

Management

 

For

 

Against

         4    Approve Repricing of Options  

Management

 

For

 

Abstain

         5    Establish a Compliance Committee  

Shareholder

 

Against

 

Against

         6    Ratify Auditors  

Management

 

For

 

For

Borg-Warner, Inc.

  

BWA

 

099724106

  4/30/2008   1.1    Elect Director Robin J. Adams  

Management

 

For

 

For

         1.2    Elect Director David T. Brown  

Management

 

For

 

For

         2    Increase Authorized Common Stock  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Frontier Oil Corp.

  

FTO

 

35914P105

  4/22/2008   1.1    Elect Director James R. Gibbs  

Management

 

For

 

For

         1.2    Elect Director Douglas Y. Bech  

Management

 

For

 

For

         1.3    Elect Director G. Clyde Buck  

Management

 

For

 

For

         1.4    Elect Director T. Michael Dossey  

Management

 

For

 

For

         1.5    Elect Director James H. Lee  

Management

 

For

 

For

         1.6    Elect Director Paul B. Loyd, Jr.  

Management

 

For

 

For

         1.7    Elect Director Michael E. Rose  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Eastman Chemical Co.

  

EMN

 

277432100

  5/1/2008   1    Elect Director Michael P. Connors  

Management

 

For

 

For

         2    Elect Director J. Brian Ferguson  

Management

 

For

 

For

         3    Elect Director Howard L. Lance  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

Shareholder

 

Against

 

Against

         6    Declassify the Board of Directors  

Shareholder

 

Against

 

For

Hudson City Bancorp, Inc.

  

HCBK

 

443683107

  4/22/2008   1.1    Elect Director Ronald E. Hermance, Jr.  

Management

 

For

 

For

         1.2    Elect Director William G. Bardel  

Management

 

For

 

For

         1.3    Elect Director Scott A. Belair  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Exelon Corp.

  

EXC

 

30161N101

  4/29/2008   1    Elect Director Bruce DeMars  

Management

 

For

 

For

         2    Elect Director Nelson A. Diaz  

Management

 

For

 

For

         3    Elect Director Paul L. Joskow  

Management

 

For

 

For

         4    Elect Director John W. Rowe  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Report on Global Warming  

Shareholder

 

Against

 

Against

Cincinnati Financial Corp.

  

CINF

 

172062101

  5/3/2008   1.1    Elect Director Larry R. Webb  

Management

 

For

 

For

         1.2    Elect Director Kenneth C. Lichtendahl  

Management

 

For

 

For

         1.3    Elect Director W.Rodney McMullen  

Management

 

For

 

For

         1.4    Elect Director Thomas R. Schiff  

Management

 

For

 

For

         1.5    Elect Director John F. Steele, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Code of Regulations to Permit the Issuance of Uncertified Shares  

Management

 

For

 

For

Zions Bancorporation

  

ZION

 

989701107

  4/24/2008   1    Elect Director Jerry C. Atkin  

Management

 

For

 

For

         2    Elect Director Stephen D. Quinn  

Management

 

For

 

For

         3    Elect Director Shelley Thomas Williams  

Management

 

For

 

For

         4    Declassify the Board of Directors  

Shareholder

 

None

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Other Business  

Management

 

For

 

Against

E.I. Du Pont De Nemours & Co.

  

DD

 

263534109

  4/30/2008   1.1    Elect Director Richard H. Brown  

Management

 

For

 

For

         1.2    Elect Director Robert A. Brown  

Management

 

For

 

For

         1.3    Elect Director Bertrand P. Collomb  

Management

 

For

 

For

         1.4    Elect Director Curtis J. Crawford  

Management

 

For

 

For

         1.5    Elect Director Alexander M. Cutler  

Management

 

For

 

For

         1.6    Elect Director John T. Dillon  

Management

 

For

 

For

         1.7    Elect Director Eleuthere I. du Pont  

Management

 

For

 

For

         1.8    Elect Director Marillyn A. Hewson  

Management

 

For

 

For

         1.9    Elect Director Charles O. Holliday, Jr.  

Management

 

For

 

For

         1.10    Elect Director Lois D. Juliber  

Management

 

For

 

For

         1.11    Elect Director Sean O’Keefe  

Management

 

For

 

For

         1.12    Elect Director William K. Reilly  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Report on Plant Closures  

Shareholder

 

Against

 

Against

         4    Require Independent Board Chairman  

Shareholder

 

Against

 

For

         5    Report on Global Warming  

Shareholder

 

Against

 

Against

         6    Amend Human Rights Policies  

Shareholder

 

Against

 

Against

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Louisiana-Pacific Corp

  

LPX

 

546347105

  5/1/2008   1.1    Elect Director E. Gary Cook  

Management

 

For

 

For

         1.2    Elect Director Kurt M. Landgraf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Arrow Electronics, Inc.

  

ARW

 

042735100

  5/2/2008   1.1    Elect Director Daniel W. Duval  

Management

 

For

 

For

         1.2    Elect Director Gail E. Hamilton  

Management

 

For

 

For

         1.3    Elect Director John N. Hanson  

Management

 

For

 

For

         1.4    Elect Director Richard S. Hill  

Management

 

For

 

For

         1.5    Elect Director M.F. (Fran) Keeth  

Management

 

For

 

For

         1.6    Elect Director Roger King  

Management

 

For

 

For

         1.7    Elect Director Michael J. Long  

Management

 

For

 

For

         1.8    Elect Director Karen Gordon Mills  

Management

 

For

 

For

         1.9    Elect Director William E. Mitchell  

Management

 

For

 

For

         1.10    Elect Director Stephen C. Patrick  

Management

 

For

 

For

         1.11    Elect Director Barry W. Perry  

Management

 

For

 

For

         1.12    Elect Director John C. Waddell  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

AXIS CAPITAL HOLDINGS LTD

  

AXS

 

G0692U109

  5/9/2008   1.1    Elect Director Robert L. Friedman  

Management

 

For

 

Withhold

         1.2    Elect Director Donald J. Greene  

Management

 

For

 

For

         1.3    Elect Director Jurgen Grupe  

Management

 

For

 

For

         1.4    Elect Director Frank J. Tasco  

Management

 

For

 

For

         2    APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.  

Management

 

For

 

For

Invitrogen Corp.

  

IVGN

 

46185R100

  4/30/2008   1.1    Elect Director Balakrishnan S. Iyer  

Management

 

For

 

For

         1.2    Elect Director Ronald A. Matricaria  

Management

 

For

 

For

         1.3    Elect Director W. Ann Reynolds  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

         4    Amend Omnibus Stock Plan  

Management

 

For

 

For

Bank of Hawaii Corp.

  

BOH

 

062540109

  4/25/2008   1    Declassify the Board of Directors  

Management

 

For

 

For

         2.1    Elect Director S. Haunani Apoliona  

Management

 

For

 

For

         2.2    Elect Director Mary G.F. Bitterman  

Management

 

For

 

For

         2.3    Elect Director Michael J. Chun  

Management

 

For

 

For

         2.4    Elect Director Clinton R. Churchill  

Management

 

For

 

For

         2.5    Elect Director David A. Heenan  

Management

 

For

 

For

         2.6    Elect Director Robert Huret  

Management

 

For

 

For

         2.7    Elect Director Allan R. Landon  

Management

 

For

 

For

         2.8    Elect Director Kent T. Lucien  

Management

 

For

 

For

         2.9    Elect Director Martin A. Stein  

Management

 

For

 

For

         2.1    Elect Director Donald M. Takaki  

Management

 

For

 

For

         2.11    Elect Director Barbara J. Tanabe  

Management

 

For

 

For

         2.12    Elect Director Robert W. Wo, Jr.  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Hubbell Incorporated

  

HUB/B

 

hubdes

  5/5/2008   1.1    Elect Director E. Brooks  

Management

 

For

 

For

         1.2    Elect Director G. Edwards  

Management

 

For

 

For

         1.3    Elect Director A. Guzzi  

Management

 

For

 

For

         1.4    Elect Director J. Hoffman  

Management

 

For

 

For

         1.5    Elect Director A. McNally IV  

Management

 

For

 

For

         1.6    Elect Director D. Meyer  

Management

 

For

 

For

         1.7    Elect Director T. Powers  

Management

 

For

 

For

         1.8    Elect Director G. Ratcliffe  

Management

 

For

 

For

         1.9    Elect Director R. Swift  

Management

 

For

 

For

         1.10    Elect Director D. Van Riper  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Colonial BancGroup, Inc.

  

CNB

 

195493309

  4/16/2008   1.1    Elect Director Augustus K. Clements  

Management

 

For

 

For

         1.2    Elect Director Patrick F. Dye  

Management

 

For

 

For

         1.3    Elect Director Milton E. McGregor  

Management

 

For

 

For

         1.4    Elect Director William E. Powell, III  

Management

 

For

 

For

         1.5    Elect Director Simuel Sippial, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Non-Employee Director Restricted Stock Plan  

Management

 

For

 

For

         4    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         5    Declassify the Board of Directors  

Shareholder

 

Against

 

For

Whitney Holding Corp.

  

WTNY

 

966612103

  4/23/2008   1.1    Elect Director John C. Hope III  

Management

 

For

 

For

         1.2    Elect Director R. King Milling  

Management

 

For

 

For

         1.3    Elect Director Thomas D. Westfeldt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Lubrizol Corp.

  

LZ

 

549271104

  4/28/2008   1.1    Elect Director Robert E. Abernathy  

Management

 

For

 

For

         1.2    Elect Director Dominic J Pileggi  

Management

 

For

 

For

         1.3    Elect Director Harriett Tee Taggart  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Shareholder

 

None

 

For

GATX Corp.

  

GMT

 

361448103

  4/25/2008   1.1    Elect Director James M. Denny  

Management

 

For

 

For

         1.2    Elect Director Richard Fairbanks  

Management

 

For

 

For

         1.3    Elect Director Deborah M. Fretz  

Management

 

For

 

For

         1.4    Elect Director Ernst A. Haberli  

Management

 

For

 

For

         1.5    Elect Director Brian A. Kenney  

Management

 

For

 

For

         1.6    Elect Director Mark G. McGrath  

Management

 

For

 

For

         1.7    Elect Director Michael E. Murphy  

Management

 

For

 

For

         1.8    Elect Director David S. Sutherland  

Management

 

For

 

For

         1.9    Elect Director Casey J. Sylla  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

AGL Resources Inc.

  

ATG

 

001204106

  4/30/2008   1.1    Elect Director Sandra N. Bane  

Management

 

For

 

For

         1.2    Elect Director Arthur E. Johnson  

Management

 

For

 

For

         1.3    Elect Director James A. Rubright  

Management

 

For

 

For

         1.4    Elect Director John W. Somerhalder Ii  

Management

 

For

 

For

         1.5    Elect Director Bettina M. Whyte  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Idearc Inc.

  

IAR

 

451663108

  5/1/2008   1.1    Elect Director Jerry V. Elliott  

Management

 

For

 

For

         1.2    Elect Director Jonathan F. Miller  

Management

 

For

 

For

         1.3    Elect Director Donald B. Reed  

Management

 

For

 

For

         1.4    Elect Director Stephen L. Robertson  

Management

 

For

 

For

         1.5    Elect Director Thomas S. Rogers  

Management

 

For

 

For

         1.6    Elect Director Paul E. Weaver  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

CapitalSource, Inc

  

CSE

 

14055X102

  5/1/2008   1.1    Elect Director Frederick W. Eubank, II  

Management

 

For

 

For

         1.2    Elect Director Jason M. Fish  

Management

 

For

 

For

         1.3    Elect Director Timothy M. Hurd  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Increase Authorized Common Stock  

Management

 

For

 

For

         4    Amend Omnibus Stock Plan  

Management

 

For

 

Against

Duke Energy Corp.

  

DUK

 

26441C105

  5/8/2008   1.1    Elect Director William Barnet, III  

Management

 

For

 

For

         1.2    Elect Director G. Alex Bernhardt, Sr.  

Management

 

For

 

For

         1.3    Elect Director Michael G. Browning  

Management

 

For

 

For

         1.4    Elect Director Daniel R. DiMicco  

Management

 

For

 

For

         1.5    Elect Director Ann Maynard Gray  

Management

 

For

 

For

         1.6    Elect Director James H. Hance, Jr  

Management

 

For

 

For

         1.7    Elect Director James T. Rhodes  

Management

 

For

 

For

         1.8    Elect Director James E. Rogers  

Management

 

For

 

For

         1.9    Elect Director Mary L. Schapiro  

Management

 

For

 

For

         1.10    Elect Director Philip R. Sharp  

Management

 

For

 

For

         1.11    Elect Director Dudley S. Taft  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

Norfolk Southern Corp.

  

NSC

 

655844108

  5/8/2008   1.1    Elect Director Gerald L. Baliles  

Management

 

For

 

For

         1.2    Elect Director Gene R. Carter  

Management

 

For

 

For

         1.3    Elect Director Karen N. Horn  

Management

 

For

 

For

         1.4    Elect Director J. Paul Reason  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Noble Energy, Inc.

  

NBL

 

655044105

  4/22/2008   1.1    Elect Director Jeffrey L. Berenson  

Management

 

For

 

For

         1.2    Elect Director Michael A. Cawley  

Management

 

For

 

For

         1.3    Elect Director Edward F. Cox  

Management

 

For

 

For

         1.4    Elect Director Charles D. Davidson  

Management

 

For

 

For

         1.5    Elect Director Thomas J. Edelman  

Management

 

For

 

For

         1.6    Elect Director Kirby L. Hedrick  

Management

 

For

 

For

         1.7    Elect Director Scott D. Urban  

Management

 

For

 

For

         1.8    Elect Director William T. Van Kleef  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

General Dynamics Corp.

  

GD

 

369550108

  5/7/2008   1    Elect Director Nicholas D. Chabraja  

Management

 

For

 

For

         2    Elect Director James S. Crown  

Management

 

For

 

For

         3    Elect Director William P. Fricks  

Management

 

For

 

For

         4    Elect Director Charles H. Goodman  

Management

 

For

 

For

         5    Elect Director Jay L. Johnson  

Management

 

For

 

For

         6    Elect Director George A. Joulwan  

Management

 

For

 

For

         7    Elect Director Paul G. Kaminski  

Management

 

For

 

For

         8    Elect Director John M. Keane  

Management

 

For

 

For

         9    Elect Director Deborah J. Lucas  

Management

 

For

 

For

         10    Elect Director Lester L. Lyles  

Management

 

For

 

For

         11    Elect Director Carl E. Mundy, Jr.  

Management

 

For

 

For

         12    Elect Director J. Christopher Reyes  

Management

 

For

 

For

         13    Elect Director Robert Walmsley  

Management

 

For

 

For

         14    Ratify Auditors  

Management

 

For

 

For

         15    Adopt Ethical Criteria for Military Contracts  

Shareholder

 

Against

 

Against

         16    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

Ryder System, Inc.

  

R

 

783549108

  5/2/2008   1.1    Elect Director L. Patrick Hassey  

Management

 

For

 

For

         1.2    Elect Director Lynn M. Martin  

Management

 

For

 

For

         1.3    Elect Director Hansel E. Tookes, II  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Wisconsin Energy Corp.

  

WEC

 

976657106

  5/1/2008   1.1    Elect Director John F. Bergstrom  

Management

 

For

 

For

         1.2    Elect Director Barbara L. Bowles  

Management

 

For

 

For

         1.3    Elect Director Patricia W. Chadwick  

Management

 

For

 

For

         1.4    Elect Director Robert A. Cornog  

Management

 

For

 

For

         1.5    Elect Director Curt S. Culver  

Management

 

For

 

For

         1.6    Elect Director Thomas J. Fischer  

Management

 

For

 

For

         1.7    Elect Director Gale E. Klappa  

Management

 

For

 

For

         1.8    Elect Director Ulice Payne, Jr.  

Management

 

For

 

For

         1.9    Elect Director Frederick P. Stratton, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Gardner Denver, Inc.

  

GDI

 

365558105

  5/6/2008   1.1    Elect Director Donald G. Barger, Jr.  

Management

 

For

 

For

         1.2    Elect Director Raymond R. Hipp  

Management

 

For

 

For

         1.3    Elect Director David D. Petratis  

Management

 

For

 

For

Energen Corp.

  

EGN

 

29265N108

  4/23/2008   1.1    Elect Director Kenneth W. Dewey  

Management

 

For

 

For

         1.2    Elect Director James S.M. French  

Management

 

For

 

For

         1.3    Elect Director James T. Mcmanus, II  

Management

 

For

 

For

         1.4    Elect Director David W. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Travelers Companies, Inc.

  

TRV

 

89417E109

  5/6/2008   1.1    Elect Director Alan L. Beller  

Management

 

For

 

For

         1.2    Elect Director John H. Dasburg  

Management

 

For

 

For

         1.3    Elect Director Janet M. Dolan  

Management

 

For

 

For

         1.4    Elect Director Kenneth M. Duberstein  

Management

 

For

 

For

         1.5    Elect Director Jay S. Fishman  

Management

 

For

 

For

         1.6    Elect Director Lawrence G. Graev  

Management

 

For

 

For

         1.7    Elect Director Patricia L. Higgins  

Management

 

For

 

For

         1.8    Elect Director Thomas R. Hodgson  

Management

 

For

 

For

         1.9    Elect Director Cleve L. Killingsworth, Jr.  

Management

 

For

 

For

         1.1    Elect Director Robert I. Lipp  

Management

 

For

 

For

         1.11    Elect Director Blythe J. McGarvie  

Management

 

For

 

For

         1.12    Elect Director Glen D. Nelson, M.D.  

Management

 

For

 

For

         1.13    Elect Director Laurie J. Thomsen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Spectra Energy Corp.

  

SE

 

847560109

  5/8/2008   1.1    Elect Director Paul M. Anderson  

Management

 

For

 

For

         1.2    Elect Director Austin A. Adams  

Management

 

For

 

For

         1.3    Elect Director F. Anthony Comper  

Management

 

For

 

For

         1.4    Elect Director Michael McShane  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Prudential Financial Inc

  

PRU

 

744320102

  5/13/2008   1.1    Elect Director Frederic K. Becker  

Management

 

For

 

For

         1.2    Elect Director Gordon M. Bethune  

Management

 

For

 

For

         1.3    Elect Director Gaston Caperton  

Management

 

For

 

For

         1.4    Elect Director Gilbert F. Casellas  

Management

 

For

 

For

         1.5    Elect Director James G. Cullen  

Management

 

For

 

For

         1.6    Elect Director William H. Gray, III  

Management

 

For

 

For

         1.7    Elect Director Mark B. Grier  

Management

 

For

 

For

         1.8    Elect Director Jon F. Hanson  

Management

 

For

 

For

         1.9    Elect Director Constance J. Horner  

Management

 

For

 

For

         1.10    Elect Director Karl J. Krapek  

Management

 

For

 

For

         1.11    Elect Director Christine A. Poon  

Management

 

For

 

For

         1.12    Elect Director John R. Strangfield  

Management

 

For

 

For

         1.13    Elect Director James A. Unruh  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

MeadWestvaco Corp.

  

MWV

 

583334107

  4/28/2008   1.1    Elect Director Michael E. Campbell  

Management

 

For

 

For

         1.2    Elect Director Thomas W. Cole, Jr.  

Management

 

For

 

For

         1.3    Elect Director James M. Kilts  

Management

 

For

 

For

         1.4    Elect Director Susan J. Kropf  

Management

 

For

 

For

         1.5    Elect Director Douglas S. Luke  

Management

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Management

 

For

 

For

         1.7    Elect Director Timothy H. Powers  

Management

 

For

 

For

         1.8    Elect Director Edward M. Straw  

Management

 

For

 

For

         1.9    Elect Director Jane L. Warner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

Management

 

For

 

For

Plum Creek Timber Company, Inc.

  

PCL

 

729251108

  5/7/2008   1    Elect Director Rick R. Holley  

Management

 

For

 

For

         2    Elect Director Ian B. Davidson  

Management

 

For

 

For

         3    Elect Director Robin Josephs  

Management

 

For

 

For

         4    Elect Director John G. McDonald  

Management

 

For

 

For

         5    Elect Director Robert B. McLeod  

Management

 

For

 

For

         6    Elect Director John F. Morgan, Sr.  

Management

 

For

 

For

         7    Elect Director John H. Scully  

Management

 

For

 

For

         8    Elect Director Stephen C. Tobias  

Management

 

For

 

For

         9    Elect Director Martin A. White  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

         11    Report on Political Contributions  

Shareholder

 

Against

 

Against

Total System Services, Inc.

  

TSS

 

891906109

  4/30/2008   1.1    Elect Director Kriss Cloninger III  

Management

 

For

 

For

         1.2    Elect Director G. Wayne Clough  

Management

 

For

 

For

         1.3    Elect Director H. Lynn Page  

Management

 

For

 

For

         1.4    Elect Director Philip W. Tomlinson  

Management

 

For

 

For

         1.5    Elect Director Richard W. Ussery  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Illinois Tool Works Inc.

  

ITW

 

452308109

  5/2/2008   1    Elect Director William F. Aldinger  

Management

 

For

 

For

         2    Elect Director Marvin D. Brailsford  

Management

 

For

 

For

         3    Elect Director Susan Crown  

Management

 

For

 

For

         4    Elect Director Don H. Davis, Jr.  

Management

 

For

 

For

         5    Elect Director Robert C. McCormack  

Management

 

For

 

For

         6    Elect Director Robert S. Morrison  

Management

 

For

 

For

         7    Elect Director James A. Skinner  

Management

 

For

 

For

         8    Elect Director Harold B. Smith  

Management

 

For

 

For

         9    Elect Director David B. Speer  

Management

 

For

 

For

         10    Elect Director Pamela B. Strobel  

Management

 

For

 

For

         11    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

General Growth Properties, Inc.

  

GGP

 

370021107

  5/14/2008   1.1    Elect Director Matthew Bucksbaum  

Management

 

For

 

Withhold

         1.2    Elect Director Bernard Freibaum  

Management

 

For

 

Withhold

         1.3    Elect Director Beth Stewart  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Shareholder

 

Against

 

For

Camden Property Trust

  

CPT

 

133131102

  5/6/2008   1.1    Elect Director Richard J. Campo  

Management

 

For

 

For

         1.2    Elect Director William R. Cooper  

Management

 

For

 

For

         1.3    Elect Director Scott S. Ingraham  

Management

 

For

 

For

         1.4    Elect Director Lewis A. Levey  

Management

 

For

 

For

         1.5    Elect Director William B. McGuire, Jr.  

Management

 

For

 

For

         1.6    Elect Director William F. Paulsen  

Management

 

For

 

For

         1.7    Elect Director D. Keith Oden  

Management

 

For

 

For

         1.8    Elect Director F. Gardner Parker  

Management

 

For

 

For

         1.9    Elect Director Steven A. Webster  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Smurfit - Stone Container Corp.

  

SSCC

 

832727101

  5/7/2008   1    Elect Director James R. Boris  

Management

 

For

 

For

         2    Elect Director Connie K. Duckworth  

Management

 

For

 

For

         3    Elect Director Alan E. Goldberg  

Management

 

For

 

For

         4    Elect Director William T. Lynch, Jr.  

Management

 

For

 

For

         5    Elect Director Patrick J. Moore  

Management

 

For

 

For

         6    Elect Director James J. O’Connor  

Management

 

For

 

For

         7    Elect Director Jerry K. Pearlman  

Management

 

For

 

For

         8    Elect Director Thomas A. Reynolds, III  

Management

 

For

 

For

         9    Elect Director Eugene C. Sit  

Management

 

For

 

For

         10    Elect Director William D. Smithburg  

Management

 

For

 

For

         11    Ratify Auditors  

Management

 

For

 

For

Synovus Financial Corp.

  

SNV

 

87161C105

  4/24/2008   1.1    Elect Director Daniel P. Amos  

Management

 

For

 

For

         1.2    Elect Director Richard E. Anthony  

Management

 

For

 

For

         1.3    Elect Director James H. Blanchard  

Management

 

For

 

For

         1.4    Elect Director Richard Y. Bradley  

Management

 

For

 

For

         1.5    Elect Director Frank W. Brumley  

Management

 

For

 

For

         1.6    Elect Director Elizabeth W. Camp  

Management

 

For

 

For

         1.7    Elect Director Gardiner W. Garrard, Jr.  

Management

 

For

 

For

         1.8    Elect Director T. Michael Goodrich  

Management

 

For

 

For

         1.9    Elect Director Frederick L. Green, III  

Management

 

For

 

For

         1.10    Elect Director V. Nathaniel Hansford  

Management

 

For

 

For

         1.11    Elect Director Alfred W. Jones III  

Management

 

For

 

For

         1.12    Elect Director Mason H. Lampton  

Management

 

For

 

For

         1.13    Elect Director Elizabeth C. Ogie  

Management

 

For

 

For

         1.14    Elect Director H. Lynn Page  

Management

 

For

 

For

         1.15    Elect Director J. Neal Purcell  

Management

 

For

 

For

         1.16    Elect Director Melvin T. Stith  

Management

 

For

 

For

         1.17    Elect Director Philip W. Tomlinson  

Management

 

For

 

For

         1.18    Elect Director William B. Turner, Jr.  

Management

 

For

 

For

         1.19    Elect Director James D. Yancey  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

XL Capital Ltd.

  

XL

 

G98255105

  4/25/2008   1.1    Elect Director Herbert N. Haag  

Management

 

For

 

For

         1.2    Elect Director Ellen E. Thrower  

Management

 

For

 

For

         1.3    Elect Director John M. Vereker  

Management

 

For

 

For

         2    TO RATIFY THE APPOINTMENT OF 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.  

Management

 

For

 

For

         3    TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.  

Management

 

For

 

For

Markel Corp.

  

MKL

 

570535104

  5/13/2008   1.1    Elect Director J. Alfred Broaddus, Jr.  

Management

 

For

 

For

         1.2    Elect Director Douglas C. Eby  

Management

 

For

 

For

         1.3    Elect Director Leslie A. Grandis  

Management

 

For

 

Withhold

         1.4    Elect Director Stewart M. Kasen  

Management

 

For

 

For

         1.5    Elect Director Alan I. Kirshner  

Management

 

For

 

For

         1.6    Elect Director Lemuel E. Lewis  

Management

 

For

 

For

         1.7    Elect Director Anthony F. Markel  

Management

 

For

 

For

         1.8    Elect Director Steven A. Markel  

Management

 

For

 

For

         1.9    Elect Director Jay M. Weinberg  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

Newfield Exploration Co.

  

NFX

 

651290108

  5/1/2008   1.1    Elect Director David A. Trice  

Management

 

For

 

For

         1.2    Elect Director Howard H. Newman  

Management

 

For

 

For

         1.3    Elect Director Thomas G. Ricks  

Management

 

For

 

For

         1.4    Elect Director C.E. (Chuck) Shultz  

Management

 

For

 

For

         1.5    Elect Director Dennis R. Hendrix  

Management

 

For

 

For

         1.6    Elect Director Philip J. Burguieres  

Management

 

For

 

For

         1.7    Elect Director John Randolph Kemp III  

Management

 

For

 

For

         1.8    Elect Director J. Michael Lacey  

Management

 

For

 

For

         1.9    Elect Director Joseph H. Netherland  

Management

 

For

 

For

         1.10    Elect Director J. Terry Strange  

Management

 

For

 

For

         1.11    Elect Director Pamela J. Gardner  

Management

 

For

 

For

         1.12    Elect Director Juanita F. Romans  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Lincoln Electric Holdings, Inc.

  

LECO

 

533900106

  4/25/2008   1.1    Elect Director David H. Gunning  

Management

 

For

 

Withhold

         1.2    Elect Director G. Russell Lincoln  

Management

 

For

 

For

         1.3    Elect Director Hellene S. Runtagh  

Management

 

For

 

For

         2    Amend Code of Regulations to Include Certain Provisions  

Management

 

For

 

Against

         3    Amend Article V of Code of Regulations  

Management

 

For

 

Against

         4    Permit Board to Amend Bylaws Without Shareholder Consent  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Duke Realty Corporation

  

DRE

 

264411505

  4/30/2008   1.1    Elect Director Barrington H. Branch  

Management

 

For

 

For

         1.2    Elect Director Geoffrey Button  

Management

 

For

 

For

         1.3    Elect Director William Cavanaugh III  

Management

 

For

 

For

         1.4    Elect Director Ngaire E. Cuneo  

Management

 

For

 

For

         1.5    Elect Director Charles R. Eitel  

Management

 

For

 

For

         1.6    Elect Director R. Glenn Hubbard, Ph.D.  

Management

 

For

 

For

         1.7    Elect Director M.C. Jischke, Ph.D.  

Management

 

For

 

For

         1.8    Elect Director L. Ben Lytle  

Management

 

For

 

For

         1.9    Elect Director Dennis D. Oklak  

Management

 

For

 

For

         1.10    Elect Director William O. Mccoy  

Management

 

For

 

For

         1.11    Elect Director Jack R. Shaw  

Management

 

For

 

For

         1.12    Elect Director Robert J. Woodward, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

International Flavors & Fragrances Inc.

  

IFF

 

459506101

  5/6/2008   1.1    Elect Director Margaret Hayes Adame  

Management

 

For

 

For

         1.2    Elect Director Robert M. Amen  

Management

 

For

 

For

         1.3    Elect Director Gunter Blobel  

Management

 

For

 

For

         1.4    Elect Director Marcello Bottoli  

Management

 

For

 

For

         1.5    Elect Director Linda B. Buck  

Management

 

For

 

For

         1.6    Elect Director J. Michael Cook  

Management

 

For

 

For

         1.7    Elect Director Peter A. Georgescu  

Management

 

For

 

For

         1.8    Elect Director Alexandra A. Herzan  

Management

 

For

 

For

         1.9    Elect Director Henry W. Howell, Jr.  

Management

 

For

 

For

         1.10    Elect Director Arthur C. Martinez  

Management

 

For

 

For

         1.11    Elect Director Burton M. Tansky  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Vectren Corp.

  

VVC

 

92240G101

  5/14/2008   1.1    Elect Director John M. Dunn  

Management

 

For

 

For

         1.2    Elect Director Niel C. Ellerbrook  

Management

 

For

 

For

         1.3    Elect Director John D. Engelbrecht  

Management

 

For

 

For

         1.4    Elect Director Anton H. George  

Management

 

For

 

For

         1.5    Elect Director Martin C. Jischke  

Management

 

For

 

For

         1.6    Elect Director Robert L. Koch II  

Management

 

For

 

For

         1.7    Elect Director William G. Mays  

Management

 

For

 

For

         1.8    Elect Director J. Timothy McGinley  

Management

 

For

 

For

         1.9    Elect Director Richard P. Rechter  

Management

 

For

 

For

         1.10    Elect Director R. Daniel Sadlier  

Management

 

For

 

For

         1.11    Elect Director Richard W. Shymanski  

Management

 

For

 

For

         1.12    Elect Director Michael L. Smith  

Management

 

For

 

For

         1.13    Elect Director Jean L. Wojtowicz  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Washington Post Co.

  

WPO

 

939640108

  5/8/2008   1.1    Elect Director Christopher C. Davis  

Management

 

For

 

For

         1.2    Elect Director John L. Dotson Jr.  

Management

 

For

 

For

         1.3    Elect Director Ronald L. Olson  

Management

 

For

 

Withhold

         2    Other Business  

Management

 

For

 

Against

Sovereign Bancorp, Inc.

  

SOV

 

845905108

  5/8/2008   1.1    Elect Director Joseph P. Campanelli  

Management

 

For

 

For

         1.2    Elect Director William J. Moran  

Management

 

For

 

For

         1.3    Elect Director Maria Fiorini Ramirez  

Management

 

For

 

For

         1.4    Elect Director Alberto Sanchez  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

CIT Group Inc

  

CIT

 

125581108

  5/6/2008   1    Elect Director Gary C. Butler  

Management

 

For

 

For

         2    Elect Director William M. Freeman  

Management

 

For

 

For

         3    Elect Director Susan Lyne  

Management

 

For

 

For

         4    Elect Director James S. McDonald  

Management

 

For

 

For

         5    Elect Director Marianne Miller Parrs  

Management

 

For

 

For

         6    Elect Director Jeffrey M. Peek  

Management

 

For

 

For

         7    Elect Director Timothy M. Ring  

Management

 

For

 

For

         8    Elect Director John R. Ryan  

Management

 

For

 

For

         9    Elect Director Seymour Sternberg  

Management

 

For

 

For

         10    Elect Director Peter J. Tobin  

Management

 

For

 

For

         11    Elect Director Lois M. Van Deusen  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

         13    Amend Omnibus Stock Plan  

Management

 

For

 

For

The New York Times Co.

  

NYT

 

650111107

  4/22/2008   1.1    Elect Director Robert E. Denham  

Management

 

For

 

For

         1.2    Elect Director Scott Galloway  

Management

 

For

 

For

         1.3    Elect Director James A. Kohlberg  

Management

 

For

 

For

         1.4    Elect Director Thomas Middelhoff  

Management

 

For

 

Withhold

         1.5    Elect Director Doreen A. Toben  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

ProLogis

  

PLD

 

743410102

  5/9/2008   1.1    Elect Director Stephen L. Feinberg  

Management

 

For

 

For

         1.2    Elect Director George L. Fotiades  

Management

 

For

 

For

         1.3    Elect Director Christine N. Garvey  

Management

 

For

 

For

         1.4    Elect Director Lawrence V. Jackson  

Management

 

For

 

For

         1.5    Elect Director Donald P. Jacobs  

Management

 

For

 

For

         1.6    Elect Director Jeffrey H. Schwartz  

Management

 

For

 

For

         1.7    Elect Director D. Michael Steuert  

Management

 

For

 

For

         1.8    Elect Director J. Andre Teixeira  

Management

 

For

 

For

         1.9    Elect Director William D. Zollars  

Management

 

For

 

Withhold

         1.10    Elect Director Andrea M. Zulberti  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Stanley Works

  

SWK

 

854616109

  4/23/2008   1.1    Elect Director Carlos M. Cardoso  

Management

 

For

 

For

         1.2    Elect Director Robert B. Coutts  

Management

 

For

 

For

         1.3    Elect Director Marianne Miller Parrs  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Shareholder

 

Against

 

For

Fulton Financial Corp.

  

FULT

 

360271100

  4/25/2008   1.1    Elect Director Dana A. Chryst  

Management

 

For

 

For

         1.2    Elect Director John M. Bond, Jr.  

Management

 

For

 

For

         1.3    Elect Director Patrick J. Freer  

Management

 

For

 

For

         1.4    Elect Director Carolyn R. Holleran  

Management

 

For

 

For

         1.5    Elect Director Donald W. Lesher, Jr.  

Management

 

For

 

For

         1.6    Elect Director Abraham S. Opatut  

Management

 

For

 

For

         1.7    Elect Director Gary A. Stewart  

Management

 

For

 

For

Leggett & Platt, Inc.

  

LEG

 

524660107

  5/8/2008   1.1    Elect Director Raymond F. Bentele  

Management

 

For

 

For

         1.2    Elect Director Ralph W. Clark  

Management

 

For

 

For

         1.3    Elect Director Robert Ted Enloe, III  

Management

 

For

 

For

         1.4    Elect Director Richard T. Fisher  

Management

 

For

 

For

         1.5    Elect Director Karl G. Glassman  

Management

 

For

 

For

         1.6    Elect Director David S. Haffner  

Management

 

For

 

For

         1.7    Elect Director Joseph W. McClanathan  

Management

 

For

 

For

         1.8    Elect Director Judy C. Odom  

Management

 

For

 

For

         1.9    Elect Director Maurice E. Purnell, Jr.  

Management

 

For

 

For

         1.10    Elect Director Phoebe A. Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

         4    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

Shareholder

 

Against

 

For

Kansas City Southern

  

KSU

 

485170302

  5/1/2008   1.1    Elect Director Henry R. Davis  

Management

 

For

 

For

         1.2    Elect Director Robert J. Druten  

Management

 

For

 

For

         1.3    Elect Director Rodney E. Slater  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

Reynolds American Inc

  

RAI

 

761713106

  5/6/2008   1.1    Elect Director Betsy S. Atkins  

Management

 

For

 

For

         1.2    Elect Director Nana Mensah  

Management

 

For

 

For

         1.3    Elect Director John J. Zillmer  

Management

 

For

 

For

         1.4    Elect Director Lionel L. Nowell, III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt Human Rights Protocol For the Company and its Suppliers  

Shareholder

 

Against

 

For

         4    Adopt Principles for Health Care Reform  

Shareholder

 

Against

 

Against

         5    Implement the “Two Cigarette” Marketing Approach  

Shareholder

 

Against

 

Against

Safeco Corp.

  

SAF

 

786429100

  5/7/2008   1.1    Elect Director Joseph W. Brown  

Management

 

For

 

For

         1.2    Elect Director Kerry Killinger  

Management

 

For

 

For

         1.3    Elect Director Gary F. Locke  

Management

 

For

 

For

         1.4    Elect Director Gerardo I. Lopez  

Management

 

For

 

For

         1.5    Elect Director Charles R. Rinehart  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Brunswick Corp.

  

BC

 

117043109

  5/7/2008   1.1    Elect Director Cambria W. Dunaway  

Management

 

For

 

For

         1.2    Elect Director Dustan E. McCoy  

Management

 

For

 

For

         1.3    Elect Director Ralph C. Stayer  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

ITT Corp.

  

ITT

 

450911102

  5/13/2008   1.1    Elect Director Steven R. Loranger  

Management

 

For

 

For

         1.2    Elect Director Curtis J. Crawford  

Management

 

For

 

For

         1.3    Elect Director Christina A. Gold  

Management

 

For

 

For

         1.4    Elect Director Ralph F. Hake  

Management

 

For

 

For

         1.5    Elect Director John J. Hamre  

Management

 

For

 

For

         1.6    Elect Director Frank T. MacInnis  

Management

 

For

 

For

         1.7    Elect Director Surya N. Mohapatra  

Management

 

For

 

For

         1.8    Elect Director Linda S. Sanford  

Management

 

For

 

For

         1.9    Elect Director Markos I. Tambakeras  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections  

Management

 

For

 

For

         4    Amend Omnibus Stock Plan  

Management

 

For

 

For

         5    Amend Omnibus Stock Plan  

Management

 

For

 

For

         6    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         7    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         8    Report Foreign Military Sales  

Shareholder

 

Against

 

Against

Waste Management, Inc.

  

WMI

 

94106L109

  5/9/2008   1    Elect Director Pastora San Juan Cafferty  

Management

 

For

 

For

         2    Elect Director Frank M. Clark, Jr.  

Management

 

For

 

For

         3    Elect Director Patrick W. Gross  

Management

 

For

 

For

         4    Elect Director Thomas I. Morgan  

Management

 

For

 

For

         5    Elect Director John C. Pope  

Management

 

For

 

For

         6    Elect Director W. Robert Reum  

Management

 

For

 

For

         7    Elect Director Steven G. Rothmeier  

Management

 

For

 

For

         8    Elect Director David P. Steiner  

Management

 

For

 

For

         9    Elect Director Thomas H. Weidemeyer  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

         11    Repot on Political Contributions  

Shareholder

 

Against

 

For

KeyCorp

  

KEY

 

493267108

  5/15/2008   1.1    Elect Director Edward P. Campbell  

Management

 

For

 

For

         1.2    Elect Director H. James Dallas  

Management

 

For

 

For

         1.3    Elect Director Lauralee E. Martin  

Management

 

For

 

For

         1.4    Elect Director Bill R. Sanford  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Kraft Foods Inc

  

KFT

 

50075N104

  5/13/2008   1.1    Elect Director Ajay Banga  

Management

 

For

 

For

         1.2    Elect Director Jan Bennink  

Management

 

For

 

For

         1.3    Elect Director Myra M. Hart  

Management

 

For

 

For

         1.4    Elect Director Lois D. Juliber  

Management

 

For

 

For

         1.5    Elect Director Mark D. Ketchum  

Management

 

For

 

For

         1.6    Elect Director Richard A. Lerner  

Management

 

For

 

For

         1.7    Elect Director John C. Pope  

Management

 

For

 

For

         1.8    Elect Director Fredric G. Reynolds  

Management

 

For

 

For

         1.9    Elect Director Irene B. Rosenfeld  

Management

 

For

 

For

         1.10    Elect Director Mary L. Schapiro  

Management

 

For

 

For

         1.11    Elect Director Deborah C. Wright  

Management

 

For

 

For

         1.12    Elect Director Frank G. Zarb  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Nucor Corp.

  

NUE

 

670346105

  5/9/2008   1.1    Elect Director Peter C. Browning  

Management

 

For

 

For

         1.2    Elect Director Victoria F. Haynes  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         4    Require a Majority Vote for the Election of Directors  

Shareholder

 

Against

 

For

Simon Property Group, Inc.

  

SPG

 

828806109

  5/8/2008   1.1    Elect Director Birch Bayh  

Management

 

For

 

For

         1.2    Elect Director Melvyn E. Bergstein  

Management

 

For

 

For

         1.3    Elect Director Linda Walker Bynoe  

Management

 

For

 

For

         1.4    Elect Director Karen N. Horn  

Management

 

For

 

For

         1.5    Elect Director Reuben S. Leibowitz  

Management

 

For

 

For

         1.6    Elect Director J. Albert Smith, Jr.  

Management

 

For

 

For

         1.7    Elect Director Pieter S. van den Berg  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Omnibus Stock Plan  

Management

 

For

 

For

         4    Pay For Superior Performance  

Shareholder

 

Against

 

For

Great Plains Energy, Inc.

  

GXP

 

391164100

  5/6/2008   1.1    Elect Director D.L. Bodde  

Management

 

For

 

For

         1.2    Elect Director M.J. Chesser  

Management

 

For

 

For

         1.3    Elect Director W.H. Downey  

Management

 

For

 

For

         1.4    Elect Director M.A. Ernst  

Management

 

For

 

For

         1.5    Elect Director R.C. Ferguson, Jr.  

Management

 

For

 

For

         1.6    Elect Director L.A. Jimenez  

Management

 

For

 

For

         1.7    Elect Director J.A. Mitchell  

Management

 

For

 

For

         1.8    Elect Director W.C. Nelson  

Management

 

For

 

For

         1.9    Elect Director L.H. Talbott  

Management

 

For

 

For

         1.10    Elect Director R.H. West  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

3M CO

  

MMM

 

88579Y101

  5/13/2008   1.1    Elect Director Linda G. Alvarado  

Management

 

For

 

For

         1.2    Elect Director George W. Buckley  

Management

 

For

 

For

         1.3    Elect Director Vance D. Coffman  

Management

 

For

 

For

         1.4    Elect Director Michael L. Eskew  

Management

 

For

 

For

         1.5    Elect Director W. James Farrell  

Management

 

For

 

For

         1.6    Elect Director Herbert L. Henkel  

Management

 

For

 

For

         1.7    Elect Director Edward M. Liddy  

Management

 

For

 

For

         1.8    Elect Director Robert S. Morrison  

Management

 

For

 

For

         1.9    Elect Director Aulana L. Peters  

Management

 

For

 

For

         1.10    Elect Director Robert J. Ulrich  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

For

Forestar Real Estate Group Inc.

  

FOR

 

346233109

  5/13/2008   1.1    Elect Director Kathleen Brown  

Management

 

For

 

For

         1.2    Elect Director Michael E. Dougherty  

Management

 

For

 

For

         1.3    Elect Director Thomas H. McAuley  

Management

 

For

 

For

         1.4    Elect Director William Powers, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

American National Insurance Co.

  

ANAT

 

028591105

  4/25/2008   1.1    Elect Director Robert L. Moody  

Management

 

For

 

For

         1.2    Elect Director G Richard Ferdinandtsen  

Management

 

For

 

For

         1.3    Elect Director F. Anne Moody-Dahlberg  

Management

 

For

 

For

         1.4    Elect Director Russell S. Moody  

Management

 

For

 

For

         1.5    Elect Director William L. Moody, IV  

Management

 

For

 

For

         1.6    Elect Director James D. Yarbrough  

Management

 

For

 

For

         1.7    Elect Director Arthur O. Dummer  

Management

 

For

 

For

         1.8    Elect Director Shelby M. Elliott  

Management

 

For

 

For

         1.9    Elect Director Frank P. Williamson  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

Against

BancorpSouth, Inc.

  

BXS

 

059692103

  4/23/2008   1.1    Elect Director W.G. Holliman, Jr.  

Management

 

For

 

For

         1.2    Elect Director James V. Kelley  

Management

 

For

 

For

         1.3    Elect Director Turner O. Lashlee  

Management

 

For

 

For

         1.4    Elect Director Alan W. Perry  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Non-Employee Director Omnibus Stock Plan  

Management

 

For

 

For

Marsh & McLennan Companies, Inc.

  

MMC

 

571748102

  5/15/2008   1    Elect Director Stephen R. Hardis  

Management

 

For

 

For

         2    Elect Director The Rt. Hon. Lord Lang of Monkton, DL  

Management

 

For

 

For

         3    Elect Director Morton O. Schapiro  

Management

 

For

 

For

         4    Elect Director Adele Simmons  

Management

 

For

 

For

         5    Elect Director Brian Duperreault  

Management

 

For

 

For

         6    Elect Director Bruce P. Nolop  

Management

 

For

 

For

         7    Ratify Auditors  

Management

 

For

 

For

         8    Declassify the Board of Directors  

Management

 

For

 

For

         9    Report on Political Contributions  

Shareholder

 

Against

 

For

Sears Holdings Corporation

  

SHLD

 

812350106

  5/5/2008   1.1    Elect Director William C. Crowley  

Management

 

For

 

For

         1.2    Elect Director Edward S. Lampert  

Management

 

For

 

For

         1.3    Elect Director Steven T. Mnuchin  

Management

 

For

 

For

         1.4    Elect Director Richard C. Perry  

Management

 

For

 

For

         1.5    Elect Director Ann N. Reese  

Management

 

For

 

For

         1.6    Elect Director Kevin B. Rollins  

Management

 

For

 

For

         1.7    Elect Director Emily Scott  

Management

 

For

 

For

         1.8    Elect Director Thomas J. Tisch  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote  

Shareholder

 

Against

 

Against

AutoNation, Inc.

  

AN

 

05329W102

  5/7/2008   1.1    Elect Director Mike Jackson  

Management

 

For

 

For

         1.2    Elect Director Rick L. Burdick  

Management

 

For

 

For

         1.3    Elect Director William C. Crowley  

Management

 

For

 

For

         1.4    Elect Director Kim C. Goodman  

Management

 

For

 

For

         1.5    Elect Director Robert R. Grusky  

Management

 

For

 

For

         1.6    Elect Director Michael E. Maroone  

Management

 

For

 

For

         1.7    Elect Director Carlos A. Migoya  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

For

         4    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         5    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Janus Capital Group Inc.

  

JNS

 

47102X105

  5/1/2008   1    Elect Director Paul F. Balser  

Management

 

For

 

For

         2    Elect Director Gary D. Black  

Management

 

For

 

For

         3    Elect Director Jeffrey J. Diermeier  

Management

 

For

 

For

         4    Elect Director Glenn S. Schafer  

Management

 

For

 

For

         5    Elect Director Robert Skidelsky  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

         7    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

Pitney Bowes Inc.

  

PBI

 

724479100

  5/12/2008   1    Elect Director Rodney C. Adkins  

Management

 

For

 

For

         2    Elect Director Michael J. Critelli  

Management

 

For

 

For

         3    Elect Director Murray D. Martin  

Management

 

For

 

For

         4    Elect Director Michael I. Roth  

Management

 

For

 

For

         5    Elect Director Robert E. Weissman  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

Hess Corporation

  

HES

 

42809H107

  5/7/2008   1.1    Elect Director Edith E. Holiday  

Management

 

For

 

For

         1.2    Elect Director John H. Mullin  

Management

 

For

 

For

         1.3    Elect Director John J. O’Connor  

Management

 

For

 

For

         1.4    Elect Director F. Borden Walker  

Management

 

For

 

For

         1.5    Elect Director Robert N. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Management

 

For

 

For

         4    Approve Omnibus Stock Plan  

Management

 

For

 

For

Annaly Capital Management Inc.

  

NLY

 

035710409

  4/21/2008   1    Increase Authorized Common Stock  

Management

 

For

 

For

Sprint Nextel Corp

  

S

 

852061100

  5/13/2008   1    Elect Director Robert R. Bennett  

Management

 

For

 

For

         2    Elect Director Gordon M. Bethune  

Management

 

For

 

For

         3    Elect Director Larry C. Glasscock  

Management

 

For

 

For

         4    Elect Director James H. Hance, Jr.  

Management

 

For

 

For

         5    Elect Director Daniel R. Hesse  

Management

 

For

 

For

         6    Elect Director V. Janet Hill  

Management

 

For

 

For

         7    Elect Director Irvine O. Hockaday, Jr.  

Management

 

For

 

For

         8    Elect Director Rodney O’Neal  

Management

 

For

 

For

         9    Elect Director Ralph V. Whitworth  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

         11    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

Cullen/Frost Bankers, Inc.

  

CFR

 

229899109

  4/24/2008   1.1    Elect Director R. Denny Alexander  

Management

 

For

 

For

         1.2    Elect Director Carlos Alvarez  

Management

 

For

 

For

         1.3    Elect Director Royce S. Caldwell  

Management

 

For

 

For

         1.4    Elect Director Ida Clement Steen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

PG&E Corp.

  

PCG

 

69331C108

  5/14/2008   1    Elect Director David R. Andrews  

Management

 

For

 

For

         2    Elect Director C. Lee Cox  

Management

 

For

 

For

         3    Elect Director Peter A. Darbee  

Management

 

For

 

For

         4    Elect Director Maryellen C. Herringer  

Management

 

For

 

For

         5    Elect Director Richard A. Meserve  

Management

 

For

 

For

         6    Elect Director Mary S. Metz  

Management

 

For

 

For

         7    Elect Director Barbara L. Rambo  

Management

 

For

 

For

         8    Elect Director Barry Lawson Williams  

Management

 

For

 

For

         9    Ratify Auditors  

Management

 

For

 

For

         10    Report on CEO Contribution to Operation of Company  

Shareholder

 

Against

 

Against

         11    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

         12    Require Independent Lead Director  

Shareholder

 

Against

 

Against

Penske Automotive Group, Inc.

  

PAG

 

70959W103

  5/1/2008   1.1    Elect Director John D. Barr  

Management

 

For

 

For

         1.2    Elect Director Michael R. Eisenson  

Management

 

For

 

For

         1.3    Elect Director Hiroshi Ishikawa  

Management

 

For

 

For

         1.4    Elect Director Robert H. Kurnick, Jr  

Management

 

For

 

For

         1.5    Elect Director William J. Lovejoy  

Management

 

For

 

For

         1.6    Elect Director Kimberly J. Mcwaters  

Management

 

For

 

For

         1.7    Elect Director Euslace W. Mita  

Management

 

For

 

For

         1.8    Elect Director Lucio A. Noto  

Management

 

For

 

Withhold

         1.9    Elect Director Roger S. Penske  

Management

 

For

 

For

         1.10    Elect Director Richard J. Peters  

Management

 

For

 

For

         1.11    Elect Director Ronald G. Steinhart  

Management

 

For

 

For

         1.12    Elect Director H. Brian Thompson  

Management

 

For

 

For

         2    Other Business  

Management

 

For

 

Against

Beckman Coulter, Inc.

  

BEC

 

075811109

  4/24/2008   1.1    Elect Director Kevin M. Farr  

Management

 

For

 

For

         1.2    Elect Director Van B. Honeycutt  

Management

 

For

 

For

         1.3    Elect Director James V. Mazzo  

Management

 

For

 

For

         1.4    Elect Director Betty Woods  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Nationwide Financial Services, Inc.

  

NFS

 

638612101

  5/7/2008   1.1    Elect Director Joseph A. Alutto  

Management

 

For

 

For

         1.2    Elect Director Arden L. Shisler  

Management

 

For

 

For

         1.3    Elect Director Alex Shumate  

Management

 

For

 

For

         1.4    Elect Director Thomas F. Zenty III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Hanover Insurance Group Inc

  

THG

 

410867105

  5/13/2008   1    Elect Director David J. Gallitano  

Management

 

For

 

For

         2    Elect Director Wendell J. Knox  

Management

 

For

 

For

         3    Elect Director Robert J. Murray  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Teleflex Inc.

  

TFX

 

879369106

  5/1/2008   1.1    Elect Director William R. Cook  

Management

 

For

 

For

         1.2    Elect Director George Babich, Jr.  

Management

 

For

 

For

         1.3    Elect Director Stephen K. Klasko  

Management

 

For

 

For

         1.4    Elect Director Benson F. Smith  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Kimco Realty Corp.

  

KIM

 

49446R109

  5/13/2008   1.1    Elect Director Martin S. Kimmel  

Management

 

For

 

For

         1.2    Elect Director Milton Cooper  

Management

 

For

 

Withhold

         1.3    Elect Director Richard G. Dooley  

Management

 

For

 

Withhold

         1.4    Elect Director Michael J. Flynn  

Management

 

For

 

Withhold

         1.5    Elect Director Joe Grills  

Management

 

For

 

For

         1.6    Elect Director David B. Henry  

Management

 

For

 

Withhold

         1.7    Elect Director F. Patrick Hughes  

Management

 

For

 

For

         1.8    Elect Director Frank Lourenso  

Management

 

For

 

Withhold

         1.9    Elect Director Richard Saltzman  

Management

 

For

 

For

         1.10    Elect Director Philip Coviello  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Murphy Oil Corp.

  

MUR

 

626717102

  5/14/2008   1.1    Elect Director Frank W. Blue  

Management

 

For

 

For

         1.2    Elect Director Claiborne P. Deming  

Management

 

For

 

For

         1.3    Elect Director Robert A. Hermes  

Management

 

For

 

For

         1.4    Elect Director James V. Kelley  

Management

 

For

 

For

         1.5    Elect Director R. Madison Murphy  

Management

 

For

 

For

         1.6    Elect Director William C. Nolan, Jr.  

Management

 

For

 

For

         1.7    Elect Director Ivar B. Ramberg  

Management

 

For

 

For

         1.8    Elect Director Neal E. Schmale  

Management

 

For

 

For

         1.9    Elect Director David J. H. Smith  

Management

 

For

 

For

         1.10    Elect Directors Caroline G. Theus  

Management

 

For

 

For

         2    Approve Non-Employee Director Omnibus Stock Plan  

Management

 

For

 

For

         3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

Shareholder

 

Against

 

Against

         4    Ratify Auditors  

Management

 

For

 

For

The Dow Chemical Company

  

DOW

 

260543103

  5/15/2008   1.1    Elect Director Arnold A. Allemang  

Management

 

For

 

For

         1.2    Elect Director Jacqueline K. Barton  

Management

 

For

 

For

         1.3    Elect Director James A. Bell  

Management

 

For

 

For

         1.4    Elect Director Jeff M. Fettig  

Management

 

For

 

For

         1.5    Elect Director Barbara H. Franklin  

Management

 

For

 

For

         1.6    Elect Director John B. Hess  

Management

 

For

 

For

         1.7    Elect Director Andrew N. Liveris  

Management

 

For

 

For

         1.8    Elect Director Geoffery E. Merszei  

Management

 

For

 

For

         1.9    Elect Director Dennis H. Reilley  

Management

 

For

 

For

         1.10    Elect Director James M. Ringler  

Management

 

For

 

For

         1.11    Elect Director Ruth G. Shaw  

Management

 

For

 

For

         1.12    Elect Director Paul G. Stern  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Report on Potential Links Between Company Products and Asthma  

Shareholder

 

Against

 

Against

         4    Report on Environmental Remediation in Midland Area  

Shareholder

 

Against

 

For

         5    Report on Genetically Engineered Seed  

Shareholder

 

Against

 

Against

         6    Pay For Superior Performance  

Shareholder

 

Against

 

For

Colgate-Palmolive Co.

  

CL

 

194162103

  5/8/2008   1    Elect Director John T. Cahill  

Management

 

For

 

For

         2    Elect Director Jill K. Conway  

Management

 

For

 

For

         3    Elect Director Ian M. Cook  

Management

 

For

 

For

         4    Elect Director Ellen M. Hancock  

Management

 

For

 

For

         5    Elect Director David W. Johnson  

Management

 

For

 

For

         6    Elect Director Richard J. Kogan  

Management

 

For

 

For

         7    Elect Director Delano E. Lewis  

Management

 

For

 

For

         8    Elect Director Reuben Mark  

Management

 

For

 

For

         9    Elect Director J. Pedro Reinhard  

Management

 

For

 

For

         10    Elect Director Stephen I. Sadove  

Management

 

For

 

For

         11    Ratify Auditors  

Management

 

For

 

For

         12    Increase Authorized Common Stock  

Management

 

For

 

For

MBIA Inc.

  

MBI

 

55262C100

  5/1/2008   1    Elect Director Joseph W. Brown  

Management

 

For

 

For

         2    Elect Director David A. Coulter  

Management

 

For

 

For

         3    Elect Director Claire L. Gaudiani  

Management

 

For

 

For

         4    Elect Director Daniel P. Kearney  

Management

 

For

 

For

         5    Elect Director Kewsong Lee  

Management

 

For

 

For

         6    Elect Director Laurence H. Meyer  

Management

 

For

 

For

         7    Elect Director David M. Moffett  

Management

 

For

 

For

         8    Elect Director John A. Rolls  

Management

 

For

 

For

         9    Elect Director Richard C. Vaughan  

Management

 

For

 

For

         10    Elect Director Jeffery W. Yabuki  

Management

 

For

 

For

         11    Approve Conversion of Securities  

Management

 

For

 

For

         12    Approve Restricted Stock Awards to Joseph W. Brown  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

Rayonier Inc.

  

RYN

 

754907103

  5/15/2008   1.1    Elect Director James H. Hance, Jr  

Management

 

For

 

For

         1.2    Elect Director Paul G. Kirk, Jr  

Management

 

For

 

For

         1.3    Elect Director Carl S. Sloane  

Management

 

For

 

For

         1.4    Elect Director V. Larkin Martin  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Declassify the Board of Directors  

Shareholder

 

Against

 

For

SCANA Corporation

  

SCG

 

80589M102

  4/24/2008   1.1    Elect Director James W. Roquemore  

Management

 

For

 

For

         1.2    Elect Director James M. Micali  

Management

 

For

 

For

         1.3    Elect Director Bill L. Amick  

Management

 

For

 

Withhold

         1.4    Elect Director Sharon A. Decker  

Management

 

For

 

For

         1.5    Elect Director D. Maybank Hagood  

Management

 

For

 

For

         1.6    Elect Director William B. Timmerman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Apache Corp.

  

APA

 

037411105

  5/8/2008   1    Elect Director G. Steven Farris  

Management

 

For

 

For

         2    Elect Director Randolph M. Ferlic  

Management

 

For

 

For

         3    Elect Director A. D. Frazier, Jr.  

Management

 

For

 

For

         4    Elect Director John A. Kocur  

Management

 

For

 

For

         5    Reimburse Proxy Contest Expenses  

Shareholder

 

Against

 

Against

Celanese Corp.

  

CE

 

150870103

  4/24/2008   1    Elect Director Martin G. McGuinn  

Management

 

For

 

For

         2    Elect Director Daniel S. Sanders  

Management

 

For

 

For

         3    Elect Director John K. Wulff  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Temple-Inland Inc.

  

TIN

 

879868107

  5/2/2008   1.1    Elect Director Larry R. Faulkner  

Management

 

For

 

For

         1.2    Elect Director Jeffrey M. Heller  

Management

 

For

 

For

         1.3    Elect Director Doyle R. Simons  

Management

 

For

 

For

         1.4    Elect Director W. Allen Reed  

Management

 

For

 

For

         1.5    Elect Director J. Patrick Maley III  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

AGCO Corp.

  

AG

 

001084102

  4/24/2008   1.1    Elect Director Herman Cain  

Management

 

For

 

For

         1.2    Elect Director Wolfgang Deml  

Management

 

For

 

Withhold

         1.3    Elect Director David E. Momot  

Management

 

For

 

For

         1.4    Elect Director Martin Richenhagen  

Management

 

For

 

For

         2    Approve Executive Incentive Bonus Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

HCP Inc.

  

HCP

 

40414L109

  4/24/2008   1.1    Elect Director Robert R. Fanning, Jr.  

Management

 

For

 

For

         1.2    Elect Director James F. Flaherty III  

Management

 

For

 

For

         1.3    Elect Director Christine N. Garvey  

Management

 

For

 

For

         1.4    Elect Director David B. Henry  

Management

 

For

 

For

         1.5    Elect Director Lauralee E. Martin  

Management

 

For

 

For

         1.6    Elect Director Michael D. McKee  

Management

 

For

 

For

         1.7    Elect Director Harold M. Messmer, Jr.  

Management

 

For

 

For

         1.8    Elect Director Peter L. Rhein  

Management

 

For

 

For

         1.9    Elect Director Kenneth B. Roath  

Management

 

For

 

For

         1.10    Elect Director Richard M. Rosenberg  

Management

 

For

 

For

         1.11    Elect Director Joseph P. Sullivan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Spirit Aerosystems Holdings, Inc

  

SPR

 

848574109

  4/22/2008   1.1    Elect Director Charles L. Chadwell  

Management

 

For

 

For

         1.2    Elect Director Ivor Evans  

Management

 

For

 

For

         1.3    Elect Director Paul Fulchino  

Management

 

For

 

Withhold

         1.4    Elect Director Richard Gephardt  

Management

 

For

 

Withhold

         1.5    Elect Director Robert Johnson  

Management

 

For

 

For

         1.6    Elect Director Ronald Kadish  

Management

 

For

 

For

         1.7    Elect Director Francis Raborn  

Management

 

For

 

For

         1.8    Elect Director Jeffrey L. Turner  

Management

 

For

 

For

         1.9    Elect Director James L. Welch  

Management

 

For

 

For

         1.10    Elect Director Nigel Wright  

Management

 

For

 

Withhold

         2    Amend Omnibus Stock Plan  

Management

 

For

 

Against

         3    Amend Restricted Stock Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Intersil Corporation

  

ISIL

 

46069S109

  5/7/2008   1.1    Elect Director David B. Bell  

Management

 

For

 

For

         1.2    Elect Director Dr. Robert W. Conn  

Management

 

For

 

For

         1.3    Elect Director James V. Diller  

Management

 

For

 

For

         1.4    Elect Director Gary E. Gist  

Management

 

For

 

For

         1.5    Elect Director Mercedes Johnson  

Management

 

For

 

For

         1.6    Elect Director Gregory Lang  

Management

 

For

 

For

         1.7    Elect Director Jan Peeters  

Management

 

For

 

For

         1.8    Elect Director Robert N. Pokelwaldt  

Management

 

For

 

For

         1.9    Elect Director James A. Urry  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Stock Plan  

Management

 

For

 

For

         4    Amend Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

SPX Corp.

  

SPW

 

784635104

  5/1/2008   1    Elect Director J. Kermit Campbell  

Management

 

For

 

For

         2    Elect Director Emerson U. Fullwood  

Management

 

For

 

For

         3    Elect Director Michael J. Mancuso  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Federal Realty Investment Trust

  

FRT

 

313747206

  5/7/2008   1    Elect Trustee Warren M. Thompson  

Management

 

For

 

For

         2    Elect Trustee Donald C. Wood  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Declassify the Board of Trustees  

Shareholder

 

Against

 

For

Mirant Corp

  

MIR

 

60467R100

  5/7/2008   1.1    Elect Director Thomas W. Cason  

Management

 

For

 

For

         1.2    Elect Director A.D. (Pete) Correll  

Management

 

For

 

For

         1.3    Elect Director Terry G. Dallas  

Management

 

For

 

For

         1.4    Elect Director Thomas H. Johnson  

Management

 

For

 

For

         1.5    Elect Director John T. Miller  

Management

 

For

 

For

         1.6    Elect Director Edward R. Muller  

Management

 

For

 

For

         1.7    Elect Director Robert C. Murray  

Management

 

For

 

For

         1.8    Elect Director John M. Quain  

Management

 

For

 

For

         1.9    Elect Director William L. Thacker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

IndyMac Bancorp, Inc.

  

IDMC

 

456607100

  5/1/2008   1    Elect Director Michael W. Perry  

Management

 

For

 

For

         2    Elect Director Louis E. Caldera  

Management

 

For

 

For

         3    Elect Director Lyle E. Gramley  

Management

 

For

 

For

         4    Elect Director Hugh M. Grant  

Management

 

For

 

For

         5    Elect Director Patrick C. Haden  

Management

 

For

 

For

         6    Elect Director Terrance G. Hodel  

Management

 

For

 

For

         7    Elect Director Robert L. Hunt II  

Management

 

For

 

For

         8    Elect Director Lydia H. Kennard  

Management

 

For

 

For

         9    Elect Director Senator John F. Seymour (Ret.)  

Management

 

For

 

For

         10    Elect Director Bruce G. Willison  

Management

 

For

 

For

         11    Ratify Auditors  

Management

 

For

 

For

Health Care REIT, Inc.

  

HCN

 

42217K106

  5/1/2008   1.1    Elect Director William C. Ballard, Jr.  

Management

 

For

 

For

         1.2    Elect Director Peter J. Grua  

Management

 

For

 

For

         1.3    Elect Director R. Scott Trumbull  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CBL & Associates Properties, Inc.

  

CBL

 

124830100

  5/5/2008   1.1    Elect Director Charles B. Lebovitz  

Management

 

For

 

For

         1.2    Elect Director Claude M. Ballard  

Management

 

For

 

For

         1.3    Elect Director Leo Fields  

Management

 

For

 

For

         1.4    Elect Director Gary L. Bryenton  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

KBR, Inc.

  

KBR

 

48242W106

  5/7/2008   1.1    Elect Director John R. Huff  

Management

 

For

 

For

         1.2    Elect Director Lester L. Lyles  

Management

 

For

 

For

         1.3    Elect Director Richard J. Slater  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Qualified Employee Stock Purchase Plan  

Management

 

For

 

For

AMB Property Corp.

  

AMB

 

00163T109

  5/8/2008   1    Elect Director T. Robert Burke  

Management

 

For

 

For

         2    Elect Director David A. Cole  

Management

 

For

 

For

         3    Elect Director Lydia H. Kennard  

Management

 

For

 

For

         4    Elect Director J. Michael Losh  

Management

 

For

 

For

         5    Elect Director Hamid R. Moghadam  

Management

 

For

 

For

         6    Elect Director Frederick W. Reid  

Management

 

For

 

For

         7    Elect Director Jeffrey L. Skelton  

Management

 

For

 

For

         8    Elect Director Thomas W. Tusher  

Management

 

For

 

For

         9    Elect Director Carl B. Webb  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

The Allstate Corp.

  

ALL

 

020002101

  5/20/2008   1    Elect Director F. Duane Ackerman  

Management

 

For

 

For

         2    Elect Director Robert D. Beyer  

Management

 

For

 

For

         3    Elect Director W. James Farrell  

Management

 

For

 

For

         4    Elect Director Jack M. Greenberg  

Management

 

For

 

For

         5    Elect Director Ronald T. LeMay  

Management

 

For

 

For

         6    Elect Director J. Christopher Reyes  

Management

 

For

 

For

         7    Elect Director H. John Riley, Jr.  

Management

 

For

 

For

         8    Elect Director Joshua I. Smith  

Management

 

For

 

For

         9    Elect Director Judith A. Sprieser  

Management

 

For

 

For

         10    Elect Director Mary Alice Taylor  

Management

 

For

 

For

         11    Elect Director Thomas J. Wilson  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

         13    Provide for Cumulative Voting  

Shareholder

 

Against

 

For

         14    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

Shareholder

 

Against

 

For

Pentair, Inc.

  

PNR

 

709631105

  5/1/2008   1.1    Elect Director Leslie Abi-Karam  

Management

 

For

 

For

         1.2    Elect Director Jerry W. Burris  

Management

 

For

 

For

         1.3    Elect Director Ronald L. Merriman  

Management

 

For

 

For

         2    Approve Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

CVS Caremark Corp

  

CVS

 

126650100

  5/7/2008   1    Elect Director Edwin M. Banks  

Management

 

For

 

For

         2    Elect Director C. David Brown II  

Management

 

For

 

For

         3    Elect Director David W. Dorman  

Management

 

For

 

For

         4    Elect Director Kristen E. Gibney Williams  

Management

 

For

 

For

         5    Elect Director Marian L. Heard  

Management

 

For

 

For

         6    Elect Director William H. Joyce  

Management

 

For

 

For

         7    Elect Director Jean-Pierre Million  

Management

 

For

 

For

         8    Elect Director Terrence Murray  

Management

 

For

 

For

         9    Elect Director C.A. Lance Piccolo  

Management

 

For

 

For

         10    Elect Director Sheli Z. Rosenberg  

Management

 

For

 

For

         11    Elect Director Thomas M. Ryan  

Management

 

For

 

For

         12    Elect Director Richard J. Swift  

Management

 

For

 

For

         13    Ratify Auditors  

Management

 

For

 

For

         14    Amend Articles/Bylaws/Charter — Call Special Meetings  

Shareholder

 

Against

 

For

         15    Adopt Anti Gross-up Policy  

Shareholder

 

Against

 

For

         16    Report on Political Contributions  

Shareholder

 

Against

 

For

AFLAC Incorporated

  

AFL

 

001055102

  5/5/2008   1.1    Elect Director Daniel P. Amos  

Management

 

For

 

For

         1.2    Elect Director John Shelby Amos, II  

Management

 

For

 

For

         1.3    Elect Director Paul S. Amos, II  

Management

 

For

 

For

         1.4    Elect Director Yoshiro Aoki  

Management

 

For

 

For

         1.5    Elect Director Michael H. Armacost  

Management

 

For

 

For


NUVEEN BALANCED MUNICIPAL AND STOCK FUND

Proxy Voting Report

July 1, 2007 to June 30, 2008

 

Name of Issuer    Ticker   SecurityID   Meeting
Date
  Matter Description    Proposed by
Shareholder or
Management
     Voted
Y/N?
     Vote
Cast
     With/Against
Management

The Procter & Gamble Company

  

PG

  742718109   10/9/2007   Elect Director Rajat K. Gupta    M      Yes      For      With
         Elect Director A. G. Lafley    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director Johnathan A. Rodgers    M      Yes      For      With
         Elect Director John F. Smith, Jr.    M      Yes      For      With
         Elect Director Ralph Snyderman, M.D.    M      Yes      For      With
         Elect Director Margaret C. Whitman    M      Yes      For      With
         Ratify Auditor    M      Yes      For      With
         Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Report on Free Enterprise Initiatives    S      Yes      Against      With
         Report on Animal Welfare    S      Yes      Against      With

Rio Tinto plc

  

RTP

  767204100   9/14/2007   THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.    M      Yes      Against      Against

Cisco Systems, Inc.

  

CSCO

  17275R102   11/15/2007   Elect Director Carol A. Bartz    M      Yes      For      With
         Elect Director M. Michele Burns    M      Yes      For      With
         Elect Director Michael D. Capellas    M      Yes      For      With
         Elect Director Larry R. Carter    M      Yes      For      With
         Elect Director John T. Chambers    M      Yes      For      With
         Elect Director Brian L. Halla    M      Yes      For      With
         Elect Director Dr. John L. Hennessy    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Roderick C. McGeary    M      Yes      For      With
         Elect Director Michael K. Powell    M      Yes      For      With
         Elect Director Steven M. West    M      Yes      For      With
         Elect Director Jerry Yang    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Report on Internet Fragmentation    S      Yes      For      Against

Covidien Ltd.

  

COV

  G2552X108   3/18/2008   ELECTION OF DIRECTOR: CRAIG ARNOLD    M      Yes      For      With
         ELECTION OF DIRECTOR: ROBERT H. BRUST    M      Yes      For      With
         ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.    M      Yes      For      With
         ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    M      Yes      For      With
         ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE    M      Yes      For      With
         ELECTION OF DIRECTOR: KATHY J. HERBERT    M      Yes      For      With
         ELECTION OF DIRECTOR: RANDALL J. HOGAN, III    M      Yes      For      With
         ELECTION OF DIRECTOR: RICHARD J. MEELIA    M      Yes      For      With
         ELECTION OF DIRECTOR: DENNIS H. REILLEY    M      Yes      For      With
         ELECTION OF DIRECTOR: TADATAKA YAMADA    M      Yes      For      With
         ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Hewlett-Packard Co.

  

HPQ

  428236103   3/19/2008   Elect Director Lawrence T. Babbio, Jr.    M      Yes      For      With
         Elect Director Sari M. Baldauf    M      Yes      For      With
         Elect Director Richard A. Hackborn    M      Yes      For      With
         Elect Director John H. Hammergren    M      Yes      For      With
         Elect Director Mark V. Hurd    M      Yes      For      With
         Elect Director Joel Z. Hyatt    M      Yes      For      With
         Elect Director John R. Joyce    M      Yes      For      With
         Elect Director Robert L. Ryan    M      Yes      For      With
         Elect Director Lucille S. Salhany    M      Yes      For      With
         Elect Director G. Kennedy Thompson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Tyco Electronics Ltd.

  

TEL

  G9144P105   3/10/2008   Elect Director Pierre R. Brondeau    M      Yes      For      With
         Elect Director Ram Charan    M      Yes      For      With
         Elect Director Juergen W. Gromer    M      Yes      For      With
         Elect Director Robert M. Hernandez    M      Yes      For      With
         Elect Director Thomas J. Lynch    M      Yes      For      With
         Elect Director Daniel J. Phelan    M      Yes      For      With
         Elect Director Frederic M. Poses    M      Yes      Against      Against
         Elect Director Lawrence S. Smith    M      Yes      For      With
         Elect Director Paula A. Sneed    M      Yes      For      With
         Elect Director David P. Steiner    M      Yes      For      With
         Elect Director Sandra S. Wijnberg    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Novartis AG

  

NVS

  66987V109   2/26/2008   APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE    M      Yes      For      With
         APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND    M      Yes      For      With
         REDUCTION OF SHARE CAPITAL    M      Yes      For      With
         FURTHER SHARE REPURCHASE PROGRAM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND    M      Yes      For      With
         RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM    M      Yes      For      With
         ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM    M      Yes      For      With
         RATIFY AUDITORS    M      Yes      For      With
         TRANSACT OTHER BUSINESS (VOTING)    M      Yes      Against      Against

Morgan Stanley

  

MS

  617446448   4/8/2008   Elect Director Roy J. Bostock    M      Yes      For      With
         Elect Director Erskine B. Bowles    M      Yes      For      With
         Elect Director Howard J. Davies    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director John J. Mack    M      Yes      For      With
         Elect Director Donald T. Nicolaisen    M      Yes      For      With
         Elect Director Charles H. Noski    M      Yes      For      With
         Elect Director Hutham S. Olayan    M      Yes      For      With
         Elect Director Charles E. Phillips, Jr.    M      Yes      For      With
         Elect Director Griffith Sexton    M      Yes      For      With
         Elect Director Laura D. Tyson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Approve Report of the Compensation Committee    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With

The Coca-Cola Company

  

KO

  191216100   4/16/2008   Elect Director Herbert A. Allen    M      Yes      For      With
         Elect Director Ronald W. Allen    M      Yes      For      With
         Elect Director Cathleen P. Black    M      Yes      For      With
         Elect Director Barry Diller    M      Yes      Against      Against
         Elect Director Alexis M. Herman    M      Yes      For      With
         Elect Director E. Neville Isdell    M      Yes      For      With
         Elect Director Muhtar Kent    M      Yes      For      With
         Elect Director Donald R. Keough    M      Yes      For      With
         Elect Director Donald F. McHenry    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director James D. Robinson III    M      Yes      For      With
         Elect Director Peter V. Ueberroth    M      Yes      For      With
         Elect Director Jacob Wallenberg    M      Yes      For      With
         Elect Director James B. Williams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Approve Stock Option Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

General Electric Co.

  

GE

  369604103   4/23/2008   Elect Director James I. Cash, Jr.    M      Yes      For      With
         Elect Director William M. Castell    M      Yes      For      With
         Elect Director Ann M. Fudge    M      Yes      For      With
         Elect Director Claudio X. Gonzalez    M      Yes      Against      Against
         Elect Director Susan Hockfield    M      Yes      For      With
         Elect Director Jeffrey R. Immelt    M      Yes      For      With
         Elect Director Andrea Jung    M      Yes      For      With
         Elect Director Alan G. Lafley    M      Yes      For      With
         Elect Director Robert W. Lane    M      Yes      For      With
         Elect Director Ralph S. Larsen    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director James J. Mulva    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director Roger S. Penske    M      Yes      For      With
         Elect Director Robert J. Swieringa    M      Yes      For      With
         Elect Director Douglas A. Warner III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Adopt Policy on Overboarded Directors    S      Yes      For      Against
         Report on Charitable Contributions    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Baker Hughes Incorporated

  

BHI

  57224107   4/24/2008   Elect Director Larry D. Brady    M      Yes      For      With
         Elect Director Clarence P. Cazalot, Jr.    M      Yes      For      With
         Elect Director Chad C. Deaton    M      Yes      For      With
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director Anthony G. Fernandes    M      Yes      For      With
         Elect Director Claire W. Gargalli    M      Yes      For      With
         Elect Director Pierre H. Jungels    M      Yes      For      With
         Elect Director James A. Lash    M      Yes      For      With
         Elect Director James F. McCall    M      Yes      For      With
         Elect Director J. Larry Nichols    M      Yes      For      With
         Elect Director H. John Riley, Jr.    M      Yes      For      With
         Elect Director Charles L. Watson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Other Business    M      Yes      Against      Against

Texas Instruments, Inc.

  

TXN

  882508104   4/17/2008   Elect Director James R. Adams    M      Yes      For      With
         Elect Director David L. Boren    M      Yes      For      With
         Elect Director Daniel A. Carp    M      Yes      For      With
         Elect Director Carrie S. Cox    M      Yes      For      With
         Elect Director David R. Goode    M      Yes      For      With
         Elect Director Pamela H. Patsley    M      Yes      For      With
         Elect Director Wayne R. Sanders    M      Yes      For      With
         Elect Director Ruth J. Simmons    M      Yes      For      With
         Elect Director Richard K. Templeton    M      Yes      For      With
         Elect Director Christine Todd Whitman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Require Director Nominee Qualifications    S      Yes      Against      With

Merck & Co., Inc.

  

MRK

  589331107   4/22/2008   Elect Director Richard T. Clark    M      Yes      For      With
         Elect Director Johnnetta B. Cole, Ph.D.    M      Yes      For      With
         Elect Director Thomas H. Glocer    M      Yes      For      With
         Elect Director Steven F. Goldstone    M      Yes      For      With
         Elect Director William B. Harrison, Jr.    M      Yes      For      With
         Elect Director Harry R. Jacobson, M.D.    M      Yes      For      With
         Elect Director William N. Kelley, M.D.    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director Thomas E. Shenk, Ph.D.    M      Yes      For      With
         Elect Director Anne M. Tatlock    M      Yes      For      With
         Elect Director Samuel O. Thier, M.D.    M      Yes      For      With
         Elect Director Wendell P. Weeks    M      Yes      For      With
         Elect Director Peter C. Wendell    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit Executive Compensation    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt a bylaw to Require an Independent Lead Director    S      Yes      For      Against

Capital One Financial Corp.

  

COF

  14040H105   4/24/2008   Elect Director Patrick W. Gross    M      Yes      For      With
         Elect Director Ann Fritz Hackett    M      Yes      For      With
         Elect Director Pierre E. Leroy    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

AT&T Inc

  

T

  00206R102   4/25/2008   Elect Director Randall L. Stephenson    M      Yes      For      With
         Elect Director William F. Aldinger III    M      Yes      For      With
         Elect Director Gilbert F. Amelio    M      Yes      For      With
         Elect Director Reuben V. Anderson    M      Yes      For      With
         Elect Director James H. Blanchard    M      Yes      For      With
         Elect Director August A. Busch III    M      Yes      For      With
         Elect Director James P. Kelly    M      Yes      For      With
         Elect Director Jon C. Madonna    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director John B. McCoy    M      Yes      For      With
         Elect Director Mary S. Metz    M      Yes      For      With
         Elect Director Joyce M. Roche    M      Yes      For      With
         Elect Director Laura D’ Andrea Tyson    M      Yes      For      With
         Elect Director Patricia P. Upton    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Exclude Pension Credits from Earnings Performance Measure    S      Yes      For      Against
         Require Independent Lead Director    S      Yes      For      Against
         Establish SERP Policy    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Honeywell International, Inc.

  

HON

  438516106   4/28/2008   Elect Director Gordon M. Bethune    M      Yes      For      With
         Elect Director Jaime Chico Pardo    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director D. Scott Davis    M      Yes      For      With
         Elect Director Linnet F. Deily    M      Yes      For      With
         Elect Director Clive R. Hollick    M      Yes      For      With
         Elect Director Bradley T. Sheares    M      Yes      For      With
         Elect Director Eric K. Shinseki    M      Yes      For      With
         Elect Director John R. Stafford    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide the Right to Call Special Meeting    M      Yes      For      With
         Pay For Superior Performance    S      Yes      For      Against

Wyeth

  

WYE

  983024100   4/24/2008   Elect Director Robert M. Amen    M      Yes      For      With
         Elect Director Michael J. Critelli    M      Yes      For      With
         Elect Director Robert Essner    M      Yes      For      With
         Elect Director John D. Feerick    M      Yes      For      With
         Elect Director Frances D. Fergusson    M      Yes      For      With
         Elect Director Victor F. Ganzi    M      Yes      For      With
         Elect Director Robert Langer    M      Yes      For      With
         Elect Director John P. Mascotte    M      Yes      For      With
         Elect Director Raymond J. McGuire    M      Yes      For      With
         Elect Director Mary Lake Polan    M      Yes      For      With
         Elect Director Bernard Poussot    M      Yes      For      With
         Elect Director Gary L. Rogers    M      Yes      For      With
         Elect Director John R. Torell III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Non-Employee Director Restricted Stock Plan    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With

The Bank Of New York Mellon Corp.

  

BK

  64058100   4/8/2008   Elect Director Frank J. Biondi, Jr.    M      Yes      For      With
         Elect Director Ruth E. Bruch    M      Yes      For      With
         Elect Director Nicholas M. Donofrio    M      Yes      For      With
         Elect Director Steven G. Elliott    M      Yes      For      With
         Elect Director Gerald L. Hassell    M      Yes      For      With
         Elect Director Edmund F. Kelly    M      Yes      For      With
         Elect Director Robert P. Kelly    M      Yes      For      With
         Elect Director Richard J. Kogan    M      Yes      For      With
         Elect Director Michael J. Kowalski    M      Yes      For      With
         Elect Director John A. Luke, Jr.    M      Yes      For      With
         Elect Director Robert Mehrabian    M      Yes      For      With
         Elect Director Mark A. Nordenberg    M      Yes      For      With
         Elect Director Catherine A. Rein    M      Yes      For      With
         Elect Director Thomas A. Renyi    M      Yes      For      With
         Elect Director William C. Richardson    M      Yes      For      With
         Elect Director Samuel C. Scott III    M      Yes      For      With
         Elect Director John P. Surma    M      Yes      For      With
         Elect Director Wesley W. von Schack    M      Yes      For      With
         Approve Omnibus Stock Plan    M      Yes      For      With
         Approve Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Restore or Provide for Cumulative Voting    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Wells Fargo and Company

  

WFC

  949746101   4/29/2008   Elect Director John S. Chen    M      Yes      For      With
         Elect Director Lloyd H. Dean    M      Yes      For      With
         Elect Director Susan E. Engel    M      Yes      For      With
         Elect Director Enrique Hernandez, Jr.    M      Yes      For      With
         Elect Director Robert L. Joss    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Richard D. McCormick    M      Yes      For      With
         Elect Director Cynthia H. Milligan    M      Yes      Against      Against
         Elect Director Nicholas G. Moore    M      Yes      For      With
         Elect Director Philip J. Quigley    M      Yes      Against      Against
         Elect Director Donald B. Rice    M      Yes      Against      Against
         Elect Director Judith M. Runstad    M      Yes      For      With
         Elect Director Stephen W. Sanger    M      Yes      For      With
         Elect Director John G. Stumpf    M      Yes      For      With
         Elect Director Susan G. Swenson    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      Against      Against
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Require Independent Board Chairman    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Pay For Superior Performance    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Adopt EEO Policy Without Reference to Sexual Orientation    S      Yes      Against      With
         Report on Racial and Ethnic Disparities in Loan Pricing    S      Yes      Against      With

Occidental Petroleum Corp.

  

OXY

  674599105   5/2/2008   Elect Director Spencer Abraham    M      Yes      Against      Against
         Elect Director Ronald W. Burkle    M      Yes      For      With
         Elect Director John S. Chalsty    M      Yes      Against      Against
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director John E. Feick    M      Yes      For      With
         Elect Director Ray R. Irani    M      Yes      For      With
         Elect Director Irvin W. Maloney    M      Yes      Against      Against
         Elect Director Avedick B. Poladian    M      Yes      For      With
         Elect Director Rodolfo Segovia    M      Yes      Against      Against
         Elect Director Aziz D. Syriani    M      Yes      For      With
         Elect Director Rosemary Tomich    M      Yes      Against      Against
         Elect Director Walter L. Weisman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Publish a Scientific Global Warming Report    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Disclose Information on Compensation Consultant    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against

Bank of America Corp.

  

BAC

  060505104   4/23/2008   Elect Director William Barnet, III    M      Yes      For      With
         Elect Director Frank P. Bramble, Sr.    M      Yes      For      With
         Elect Director John T. Collins    M      Yes      For      With
         Elect Director Gary L. Countryman    M      Yes      For      With
         Elect Director Tommy R. Franks    M      Yes      For      With
         Elect Director Charles K. Gifford    M      Yes      For      With
         Elect Director Kenneth D. Lewis    M      Yes      For      With
         Elect Director Monica C. Lozano    M      Yes      For      With
         Elect Director Walter E. Massey    M      Yes      For      With
         Elect Director Thomas J. May    M      Yes      For      With
         Elect Director Patricia E. Mitchell    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director O. Temple Sloan, Jr.    M      Yes      For      With
         Elect Director Meredith R. Spangler    M      Yes      For      With
         Elect Director Robert L. Tillman    M      Yes      For      With
         Elect Director Jackie M. Ward    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit/Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Limit Executive Compensation    S      Yes      Against      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Report on the Equator Principles    S      Yes      Against      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

Textron Inc.

  

TXT

  883203101   4/23/2008   Elect Director Paul E. Gagne    M      Yes      For      With
         Elect Director Dain M. Hancock    M      Yes      For      With
         Elect Director Lloyd G. Trotter    M      Yes      For      With
         Elect Director Thomas B. Wheeler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Foreign Military Sales    S      Yes      Against      With
         Adopt Anti Gross-up Policy    S      Yes      For      Against

E.I. Du Pont De Nemours & Co.

  

DD

  263534109   4/30/2008   Elect Director Richard H. Brown    M      Yes      For      With
         Elect Director Robert A. Brown    M      Yes      For      With
         Elect Director Bertrand P. Collomb    M      Yes      For      With
         Elect Director Curtis J. Crawford    M      Yes      For      With
         Elect Director Alexander M. Cutler    M      Yes      For      With
         Elect Director John T. Dillon    M      Yes      For      With
         Elect Director Eleuthere I. du Pont    M      Yes      For      With
         Elect Director Marillyn A. Hewson    M      Yes      For      With
         Elect Director Charles O. Holliday, Jr.    M      Yes      For      With
         Elect Director Lois D. Juliber    M      Yes      For      With
         Elect Director Sean O’Keefe    M      Yes      For      With
         Elect Director William K. Reilly    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Plant Closures    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Report on Global Warming    S      Yes      Against      With
         Amend Human Rights Policies    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Norfolk Southern Corp.

  

NSC

  655844108   5/8/2008   Elect Director Gerald L. Baliles    M      Yes      For      With
         Elect Director Gene R. Carter    M      Yes      For      With
         Elect Director Karen N. Horn    M      Yes      For      With
         Elect Director J. Paul Reason    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

PepsiCo, Inc.

  

PEP

  713448108   5/7/08   Elect Director I.M. Cook    M      Yes      For      With
         Elect Director D. Dublon    M      Yes      For      With
         Elect Director V.J. Dzau    M      Yes      For      With
         Elect Director R.L. Hunt    M      Yes      For      With
         Elect Director A. Ibarguen    M      Yes      For      With
         Elect Director A.C. Martinez    M      Yes      For      With
         Elect Director I.K. Nooyi    M      Yes      For      With
         Elect Director S.P. Rockefeller    M      Yes      For      With
         Elect Director J.J. Schiro    M      Yes      For      With
         Elect Director L.G. Trotter    M      Yes      For      With
         Elect Director D.Vasella    M      Yes      For      With
         Elect Director M.D. White    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Recycling    S      Yes      Against      With
         Report on Genetically Engineered Products    S      Yes      Against      With
         Report on Human Rights Policies Relating to Water Use    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

CVS Caremark Corp

  

CVS

  126650100   5/7/08   Elect Director Edwin M. Banks    M      Yes      For      With
         Elect Director C. David Brown II    M      Yes      For      With
         Elect Director David W. Dorman    M      Yes      For      With
         Elect Director Kristen E. Gibney Williams    M      Yes      For      With
         Elect Director Marian L. Heard    M      Yes      For      With
         Elect Director William H. Joyce    M      Yes      For      With
         Elect Director Jean-Pierre Million    M      Yes      For      With
         Elect Director Terrence Murray    M      Yes      For      With
         Elect Director C.A. Lance Piccolo    M      Yes      For      With
         Elect Director Sheli Z. Rosenberg    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director Richard J. Swift    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt Anti Gross-up Policy    S      Yes      For      Against
         Report on Political Contributions    S      Yes      For      Against

JPMorgan Chase & Co.

  

JPM

  46625H100   5/20/08   Elect Director Crandall C. Bowles    M      Yes      For      With
         Elect Director Stephen B. Burke    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director James S. Crown    M      Yes      For      With
         Elect Director James Dimon    M      Yes      For      With
         Elect Director Ellen V. Futter    M      Yes      For      With
         Elect Director William H. Gray, III    M      Yes      For      With
         Elect Director Laban P. Jackson, Jr.    M      Yes      For      With
         Elect Director Robert I. Lipp    M      Yes      For      With
         Elect Director David C. Novak    M      Yes      For      With
         Elect Director Lee R. Raymond    M      Yes      For      With
         Elect Director William C. Weldon    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Report on Government Service of Employees    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require More Director Nominations Than Open Seats    S      Yes      Against      With
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Report on Lobbying Activities    S      Yes      Against      With

Omnicom Group Inc.

  

OMC

  681919106   5/16/08   Elect Director John D. Wren    M      Yes      For      With
         Elect Director Bruce Crawford    M      Yes      For      With
         Elect Director Robert Charles Clark    M      Yes      For      With
         Elect Director Leonard S. Coleman, Jr.    M      Yes      For      With
         Elect Director Errol M. Cook    M      Yes      For      With
         Elect Director Susan S. Denison    M      Yes      For      With
         Elect Director Michael A. Henning    M      Yes      For      With
         Elect Director John R. Murphy    M      Yes      For      With
         Elect Director John R. Purcell    M      Yes      For      With
         Elect Director Linda Johnson Rice    M      Yes      For      With
         Elect Director Gary L. Roubos    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

InterContinental Hotels Group plc

  

IHG

  45857P301   5/30/08   RECEIPT OF FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF REMUNERATION REPORT    M      Yes      For      With
         DECLARATION OF FINAL DIVIDEND    M      Yes      For      With
         RE-ELECTION OF ANDREW COSSLETT    M      Yes      For      With
         RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         RE-ELECTION OF RALPH KUGLER    M      Yes      For      With
         RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         AUTHORITY TO SET AUDITORS REMUNERATION    M      Yes      For      With
         POLITICAL DONATIONS    M      Yes      For      With
         ALLOTMENT OF SHARES    M      Yes      For      With
         DISAPPLICATION OF PRE-EMPTION RIGHTS    M      Yes      For      With
         AUTHORITY TO PURCHASE OWN SHARES    M      Yes      For      With
         ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.**    M      Yes      For      With

Target Corporation

  

TGT

  87612E106   5/22/08   Elect Director Roxanne S. Austin    M      Yes      For      With
         Elect Director James A. Johnson    M      Yes      For      With
         Elect Director Mary E. Minnick    M      Yes      For      With
         Elect Director Derica W. Rice    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Masco Corporation

  

MAS

  574599106   5/13/08   Elect Director Verne G. Istock    M      Yes      Against      Against
         Elect Director David L. Johnston    M      Yes      Against      Against
         Elect Director J. Michael Losh    M      Yes      Against      Against
         Elect Director Timothy Wadhams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

International Paper Co.

  

IP

  460146103   5/12/08   Elect Directors Samir G. Gibara    M      Yes      For      With
         Elect Directors John F. Turner    M      Yes      For      With
         Elect Directors Alberto Weisser    M      Yes      For      With
         Elect Directors J. Steven Whisler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Adopt Majority Voting for Uncontested Election of Directors    M      Yes      For      With
         Declassify the Board of Directors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Eliminate Supermajority Vote Requirement Relating to Business Combinations    M      Yes      For      With
         Reduce Supermajority Vote Requirement    S      Yes      Against      With
         Report on Sustainable Forestry    S      Yes      Against      With

Exxon Mobil Corp.

  

XOM

  30231G102   5/28/08   Elect Director Michael J. Boskin    M      Yes      For      With
         Elect Director Larry R. Faulkner    M      Yes      For      With
         Elect Director William W. George    M      Yes      For      With
         Elect Director James R. Houghton    M      Yes      For      With
         Elect Director Reatha Clark King    M      Yes      For      With
         Elect Director Marilyn Carlson Nelson    M      Yes      For      With
         Elect Director Samuel J. Palmisano    M      Yes      For      With
         Elect Director Steven S Reinemund    M      Yes      For      With
         Elect Director Walter V. Shipley    M      Yes      For      With
         Elect Director Rex W. Tillerson    M      Yes      For      With
         Elect Director Edward E. Whitacre, Jr.    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Prohibit Precatory Proposals    S      Yes      Against      With
         Require Director Nominee Qualifications    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Approve Distribution Policy    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    S      Yes      Against      With
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    S      Yes      For      Against
         Report on Community Environmental Impacts of Operations    S      Yes      Against      With
         Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    S      Yes      Against      With
         Adopt Greenhouse Gas Emissions Goals for Products and Operations    S      Yes      For      Against
         Report on Carbon Dioxide Emissions Information at Gas Stations    S      Yes      Against      With
         Report on Climate Change Impacts on Emerging Countries    S      Yes      Against      With
         Report on Energy Technologies Development    S      Yes      Against      With
         Adopt Policy to Increase Renewable Energy    S      Yes      For      Against

Host Hotels & Resorts, Inc.

  

HST

  44107P104   5/14/08   Elect Director Roberts M. Baylis    M      Yes      For      With
         Elect Director Terence C. Golden    M      Yes      Against      Against
         Elect Director Ann M. Korologos    M      Yes      For      With
         Elect Director Richard E. Marriott    M      Yes      For      With
         Elect Director Judith A. McHale    M      Yes      For      With
         Elect Director John B. Morse Jr    M      Yes      For      With
         Elect Director W. Edward Walter    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

XTO Energy Inc

  

XTO

  98385X106   5/20/08   Elect Director William H. Adams III    M      Yes      Against      Against
         Elect Director Keith A. Hutton    M      Yes      For      With
         Elect Director Jack P. Randall    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Declassify the Board of Directors    S      Yes      For      Against

Schering-Plough Corp.

  

SGP

  806605101   5/16/08   Elect Director Hans W. Becherer    M      Yes      For      With
         Elect Director Thomas J. Colligan    M      Yes      For      With
         Elect Director Fred Hassan    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director Eugene R. McGrath    M      Yes      For      With
         Elect Director Carl E. Mundy, Jr.    M      Yes      For      With
         Elect Director Antonio M. Perez    M      Yes      For      With
         Elect Director Patricia F. Russo    M      Yes      For      With
         Elect Director Jack L. Stahl    M      Yes      For      With
         Elect Director Craig B. Thompson    M      Yes      For      With
         Elect Director Kathryn C. Turner    M      Yes      For      With
         Elect Director Robert F.W. van Oordt    M      Yes      For      With
         Elect Director Arthur F. Weinbach    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Total SA

  

TOT

  89151E109   5/16/08   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    M      Yes      For      With
         AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    M      Yes      Against      Against
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    M      Yes      For      With
         DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    M      Yes      For      With
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    M      Yes      For      With
         REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    S      Yes      Against      With
         ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    S      Yes      For      Against
         AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    S      Yes      Against      With


NUVEEN BALANCED STOCK AND BOND FUND

Proxy Voting Report

July 1, 2007 to June 30, 2008

 

Name of Issuer    Ticker   SecurityID   Meeting
Date
  Matter Description    Proposed by
Shareholder or
Management
     Voted
Y/N?
     Vote
Cast
     With/Against
Management

The Procter & Gamble Company

  

PG

  742718109   10/9/2007   Elect Director Rajat K. Gupta    M      Yes      For      With
         Elect Director A. G. Lafley    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director Johnathan A. Rodgers    M      Yes      For      With
         Elect Director John F. Smith, Jr.    M      Yes      For      With
         Elect Director Ralph Snyderman, M.D.    M      Yes      For      With
         Elect Director Margaret C. Whitman    M      Yes      For      With
         Ratify Auditor    M      Yes      For      With
         Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Report on Free Enterprise Initiatives    S      Yes      Against      With
         Report on Animal Welfare    S      Yes      Against      With

Rio Tinto plc

  

RTP

  767204100   9/14/2007   THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.    M      Yes      Against      Against

Cisco Systems, Inc.

  

CSCO

  17275R102   11/15/2007   Elect Director Carol A. Bartz    M      Yes      For      With
         Elect Director M. Michele Burns    M      Yes      For      With
         Elect Director Michael D. Capellas    M      Yes      For      With
         Elect Director Larry R. Carter    M      Yes      For      With
         Elect Director John T. Chambers    M      Yes      For      With
         Elect Director Brian L. Halla    M      Yes      For      With
         Elect Director Dr. John L. Hennessy    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Roderick C. McGeary    M      Yes      For      With
         Elect Director Michael K. Powell    M      Yes      For      With
         Elect Director Steven M. West    M      Yes      For      With
         Elect Director Jerry Yang    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Report on Internet Fragmentation    S      Yes      For      Against

Covidien Ltd.

  

COV

  G2552X108   3/18/2008   ELECTION OF DIRECTOR: CRAIG ARNOLD    M      Yes      For      With
         ELECTION OF DIRECTOR: ROBERT H. BRUST    M      Yes      For      With
         ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.    M      Yes      For      With
         ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    M      Yes      For      With
         ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE    M      Yes      For      With
         ELECTION OF DIRECTOR: KATHY J. HERBERT    M      Yes      For      With
         ELECTION OF DIRECTOR: RANDALL J. HOGAN, III    M      Yes      For      With
         ELECTION OF DIRECTOR: RICHARD J. MEELIA    M      Yes      For      With
         ELECTION OF DIRECTOR: DENNIS H. REILLEY    M      Yes      For      With
         ELECTION OF DIRECTOR: TADATAKA YAMADA    M      Yes      For      With
         ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Hewlett-Packard Co.

  

HPQ

  428236103   3/19/2008   Elect Director Lawrence T. Babbio, Jr.    M      Yes      For      With
         Elect Director Sari M. Baldauf    M      Yes      For      With
         Elect Director Richard A. Hackborn    M      Yes      For      With
         Elect Director John H. Hammergren    M      Yes      For      With
         Elect Director Mark V. Hurd    M      Yes      For      With
         Elect Director Joel Z. Hyatt    M      Yes      For      With
         Elect Director John R. Joyce    M      Yes      For      With
         Elect Director Robert L. Ryan    M      Yes      For      With
         Elect Director Lucille S. Salhany    M      Yes      For      With
         Elect Director G. Kennedy Thompson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Tyco Electronics Ltd.

  

TEL

  G9144P105   3/10/2008   Elect Director Pierre R. Brondeau    M      Yes      For      With
         Elect Director Ram Charan    M      Yes      For      With
         Elect Director Juergen W. Gromer    M      Yes      For      With
         Elect Director Robert M. Hernandez    M      Yes      For      With
         Elect Director Thomas J. Lynch    M      Yes      For      With
         Elect Director Daniel J. Phelan    M      Yes      For      With
         Elect Director Frederic M. Poses    M      Yes      Against      Against
         Elect Director Lawrence S. Smith    M      Yes      For      With
         Elect Director Paula A. Sneed    M      Yes      For      With
         Elect Director David P. Steiner    M      Yes      For      With
         Elect Director Sandra S. Wijnberg    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Novartis AG

  

NVS

  66987V109   2/26/2008   APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE    M      Yes      For      With
         APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND    M      Yes      For      With
         REDUCTION OF SHARE CAPITAL    M      Yes      For      With
         FURTHER SHARE REPURCHASE PROGRAM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM    M      Yes      For      With
         AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND    M      Yes      For      With
         RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM    M      Yes      For      With
         RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM    M      Yes      For      With
         ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM    M      Yes      For      With
         RATIFY AUDITORS    M      Yes      For      With
         TRANSACT OTHER BUSINESS (VOTING)    M      Yes      Against      Against

Morgan Stanley

  

MS

  617446448   4/8/2008   Elect Director Roy J. Bostock    M      Yes      For      With
         Elect Director Erskine B. Bowles    M      Yes      For      With
         Elect Director Howard J. Davies    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director John J. Mack    M      Yes      For      With
         Elect Director Donald T. Nicolaisen    M      Yes      For      With
         Elect Director Charles H. Noski    M      Yes      For      With
         Elect Director Hutham S. Olayan    M      Yes      For      With
         Elect Director Charles E. Phillips, Jr.    M      Yes      For      With
         Elect Director Griffith Sexton    M      Yes      For      With
         Elect Director Laura D. Tyson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Approve Report of the Compensation Committee    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With

The Coca-Cola Company

  

KO

  191216100   4/16/2008   Elect Director Herbert A. Allen    M      Yes      For      With
         Elect Director Ronald W. Allen    M      Yes      For      With
         Elect Director Cathleen P. Black    M      Yes      For      With
         Elect Director Barry Diller    M      Yes      Against      Against
         Elect Director Alexis M. Herman    M      Yes      For      With
         Elect Director E. Neville Isdell    M      Yes      For      With
         Elect Director Muhtar Kent    M      Yes      For      With
         Elect Director Donald R. Keough    M      Yes      For      With
         Elect Director Donald F. McHenry    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director James D. Robinson III    M      Yes      For      With
         Elect Director Peter V. Ueberroth    M      Yes      For      With
         Elect Director Jacob Wallenberg    M      Yes      For      With
         Elect Director James B. Williams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Approve Stock Option Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

General Electric Co.

  

GE

  369604103   4/23/2008   Elect Director James I. Cash, Jr.    M      Yes      For      With
         Elect Director William M. Castell    M      Yes      For      With
         Elect Director Ann M. Fudge    M      Yes      For      With
         Elect Director Claudio X. Gonzalez    M      Yes      Against      Against
         Elect Director Susan Hockfield    M      Yes      For      With
         Elect Director Jeffrey R. Immelt    M      Yes      For      With
         Elect Director Andrea Jung    M      Yes      For      With
         Elect Director Alan G. Lafley    M      Yes      For      With
         Elect Director Robert W. Lane    M      Yes      For      With
         Elect Director Ralph S. Larsen    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director James J. Mulva    M      Yes      For      With
         Elect Director Sam Nunn    M      Yes      For      With
         Elect Director Roger S. Penske    M      Yes      For      With
         Elect Director Robert J. Swieringa    M      Yes      For      With
         Elect Director Douglas A. Warner III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Adopt Policy on Overboarded Directors    S      Yes      For      Against
         Report on Charitable Contributions    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Baker Hughes Incorporated

  

BHI

  57224107   4/24/2008   Elect Director Larry D. Brady    M      Yes      For      With
         Elect Director Clarence P. Cazalot, Jr.    M      Yes      For      With
         Elect Director Chad C. Deaton    M      Yes      For      With
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director Anthony G. Fernandes    M      Yes      For      With
         Elect Director Claire W. Gargalli    M      Yes      For      With
         Elect Director Pierre H. Jungels    M      Yes      For      With
         Elect Director James A. Lash    M      Yes      For      With
         Elect Director James F. McCall    M      Yes      For      With
         Elect Director J. Larry Nichols    M      Yes      For      With
         Elect Director H. John Riley, Jr.    M      Yes      For      With
         Elect Director Charles L. Watson    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Other Business    M      Yes      Against      Against

Texas Instruments, Inc.

  

TXN

  882508104   4/17/2008   Elect Director James R. Adams    M      Yes      For      With
         Elect Director David L. Boren    M      Yes      For      With
         Elect Director Daniel A. Carp    M      Yes      For      With
         Elect Director Carrie S. Cox    M      Yes      For      With
         Elect Director David R. Goode    M      Yes      For      With
         Elect Director Pamela H. Patsley    M      Yes      For      With
         Elect Director Wayne R. Sanders    M      Yes      For      With
         Elect Director Ruth J. Simmons    M      Yes      For      With
         Elect Director Richard K. Templeton    M      Yes      For      With
         Elect Director Christine Todd Whitman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Require Director Nominee Qualifications    S      Yes      Against      With

Merck & Co., Inc.

  

MRK

  589331107   4/22/2008   Elect Director Richard T. Clark    M      Yes      For      With
         Elect Director Johnnetta B. Cole, Ph.D.    M      Yes      For      With
         Elect Director Thomas H. Glocer    M      Yes      For      With
         Elect Director Steven F. Goldstone    M      Yes      For      With
         Elect Director William B. Harrison, Jr.    M      Yes      For      With
         Elect Director Harry R. Jacobson, M.D.    M      Yes      For      With
         Elect Director William N. Kelley, M.D.    M      Yes      For      With
         Elect Director Rochelle B. Lazarus    M      Yes      For      With
         Elect Director Thomas E. Shenk, Ph.D.    M      Yes      For      With
         Elect Director Anne M. Tatlock    M      Yes      For      With
         Elect Director Samuel O. Thier, M.D.    M      Yes      For      With
         Elect Director Wendell P. Weeks    M      Yes      For      With
         Elect Director Peter C. Wendell    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit Executive Compensation    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt a bylaw to Require an Independent Lead Director    S      Yes      For      Against

Capital One Financial Corp.

  

COF

  14040H105   4/24/2008   Elect Director Patrick W. Gross    M      Yes      For      With
         Elect Director Ann Fritz Hackett    M      Yes      For      With
         Elect Director Pierre E. Leroy    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

AT&T Inc

  

T

  00206R102   4/25/2008   Elect Director Randall L. Stephenson    M      Yes      For      With
         Elect Director William F. Aldinger III    M      Yes      For      With
         Elect Director Gilbert F. Amelio    M      Yes      For      With
         Elect Director Reuben V. Anderson    M      Yes      For      With
         Elect Director James H. Blanchard    M      Yes      For      With
         Elect Director August A. Busch III    M      Yes      For      With
         Elect Director James P. Kelly    M      Yes      For      With
         Elect Director Jon C. Madonna    M      Yes      For      With
         Elect Director Lynn M. Martin    M      Yes      For      With
         Elect Director John B. McCoy    M      Yes      For      With
         Elect Director Mary S. Metz    M      Yes      For      With
         Elect Director Joyce M. Roche    M      Yes      For      With
         Elect Director Laura D’ Andrea Tyson    M      Yes      For      With
         Elect Director Patricia P. Upton    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Exclude Pension Credits from Earnings Performance Measure    S      Yes      For      Against
         Require Independent Lead Director    S      Yes      For      Against
         Establish SERP Policy    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Honeywell International, Inc.

  

HON

  438516106   4/28/2008   Elect Director Gordon M. Bethune    M      Yes      For      With
         Elect Director Jaime Chico Pardo    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director D. Scott Davis    M      Yes      For      With
         Elect Director Linnet F. Deily    M      Yes      For      With
         Elect Director Clive R. Hollick    M      Yes      For      With
         Elect Director Bradley T. Sheares    M      Yes      For      With
         Elect Director Eric K. Shinseki    M      Yes      For      With
         Elect Director John R. Stafford    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Provide the Right to Call Special Meeting    M      Yes      For      With
         Pay For Superior Performance    S      Yes      For      Against

Wyeth

  

WYE

  983024100   4/24/2008   Elect Director Robert M. Amen    M      Yes      For      With
         Elect Director Michael J. Critelli    M      Yes      For      With
         Elect Director Robert Essner    M      Yes      For      With
         Elect Director John D. Feerick    M      Yes      For      With
         Elect Director Frances D. Fergusson    M      Yes      For      With
         Elect Director Victor F. Ganzi    M      Yes      For      With
         Elect Director Robert Langer    M      Yes      For      With
         Elect Director John P. Mascotte    M      Yes      For      With
         Elect Director Raymond J. McGuire    M      Yes      For      With
         Elect Director Mary Lake Polan    M      Yes      For      With
         Elect Director Bernard Poussot    M      Yes      For      With
         Elect Director Gary L. Rogers    M      Yes      For      With
         Elect Director John R. Torell III    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Non-Employee Director Restricted Stock Plan    M      Yes      For      With
         Report on Political Contributions    S      Yes      For      Against
         Claw-back of Payments under Restatements    S      Yes      Against      With

The Bank Of New York Mellon Corp.

  

BK

  64058100   4/8/2008   Elect Director Frank J. Biondi, Jr.    M      Yes      For      With
         Elect Director Ruth E. Bruch    M      Yes      For      With
         Elect Director Nicholas M. Donofrio    M      Yes      For      With
         Elect Director Steven G. Elliott    M      Yes      For      With
         Elect Director Gerald L. Hassell    M      Yes      For      With
         Elect Director Edmund F. Kelly    M      Yes      For      With
         Elect Director Robert P. Kelly    M      Yes      For      With
         Elect Director Richard J. Kogan    M      Yes      For      With
         Elect Director Michael J. Kowalski    M      Yes      For      With
         Elect Director John A. Luke, Jr.    M      Yes      For      With
         Elect Director Robert Mehrabian    M      Yes      For      With
         Elect Director Mark A. Nordenberg    M      Yes      For      With
         Elect Director Catherine A. Rein    M      Yes      For      With
         Elect Director Thomas A. Renyi    M      Yes      For      With
         Elect Director William C. Richardson    M      Yes      For      With
         Elect Director Samuel C. Scott III    M      Yes      For      With
         Elect Director John P. Surma    M      Yes      For      With
         Elect Director Wesley W. von Schack    M      Yes      For      With
         Approve Omnibus Stock Plan    M      Yes      For      With
         Approve Nonqualified Employee Stock Purchase Plan    M      Yes      For      With
         Approve Executive Incentive Bonus Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Restore or Provide for Cumulative Voting    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Wells Fargo and Company

  

WFC

  949746101   4/29/2008   Elect Director John S. Chen    M      Yes      For      With
         Elect Director Lloyd H. Dean    M      Yes      For      With
         Elect Director Susan E. Engel    M      Yes      For      With
         Elect Director Enrique Hernandez, Jr.    M      Yes      For      With
         Elect Director Robert L. Joss    M      Yes      For      With
         Elect Director Richard M. Kovacevich    M      Yes      For      With
         Elect Director Richard D. McCormick    M      Yes      For      With
         Elect Director Cynthia H. Milligan    M      Yes      Against      Against
         Elect Director Nicholas G. Moore    M      Yes      For      With
         Elect Director Philip J. Quigley    M      Yes      Against      Against
         Elect Director Donald B. Rice    M      Yes      Against      Against
         Elect Director Judith M. Runstad    M      Yes      For      With
         Elect Director Stephen W. Sanger    M      Yes      For      With
         Elect Director John G. Stumpf    M      Yes      For      With
         Elect Director Susan G. Swenson    M      Yes      For      With
         Elect Director Michael W. Wright    M      Yes      Against      Against
         Ratify Auditors    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Require Independent Board Chairman    S      Yes      For      Against
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Pay For Superior Performance    S      Yes      For      Against
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Adopt EEO Policy Without Reference to Sexual Orientation    S      Yes      Against      With
         Report on Racial and Ethnic Disparities in Loan Pricing    S      Yes      Against      With

Occidental Petroleum Corp.

  

OXY

  674599105   5/2/2008   Elect Director Spencer Abraham    M      Yes      Against      Against
         Elect Director Ronald W. Burkle    M      Yes      For      With
         Elect Director John S. Chalsty    M      Yes      Against      Against
         Elect Director Edward P. Djerejian    M      Yes      For      With
         Elect Director John E. Feick    M      Yes      For      With
         Elect Director Ray R. Irani    M      Yes      For      With
         Elect Director Irvin W. Maloney    M      Yes      Against      Against
         Elect Director Avedick B. Poladian    M      Yes      For      With
         Elect Director Rodolfo Segovia    M      Yes      Against      Against
         Elect Director Aziz D. Syriani    M      Yes      For      With
         Elect Director Rosemary Tomich    M      Yes      Against      Against
         Elect Director Walter L. Weisman    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Publish a Scientific Global Warming Report    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Disclose Information on Compensation Consultant    S      Yes      Against      With
         Pay For Superior Performance    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against

Bank of America Corp.

  

BAC

  060505104   4/23/2008   Elect Director William Barnet, III    M      Yes      For      With
         Elect Director Frank P. Bramble, Sr.    M      Yes      For      With
         Elect Director John T. Collins    M      Yes      For      With
         Elect Director Gary L. Countryman    M      Yes      For      With
         Elect Director Tommy R. Franks    M      Yes      For      With
         Elect Director Charles K. Gifford    M      Yes      For      With
         Elect Director Kenneth D. Lewis    M      Yes      For      With
         Elect Director Monica C. Lozano    M      Yes      For      With
         Elect Director Walter E. Massey    M      Yes      For      With
         Elect Director Thomas J. May    M      Yes      For      With
         Elect Director Patricia E. Mitchell    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director O. Temple Sloan, Jr.    M      Yes      For      With
         Elect Director Meredith R. Spangler    M      Yes      For      With
         Elect Director Robert L. Tillman    M      Yes      For      With
         Elect Director Jackie M. Ward    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Limit/Prohibit Executive Stock-Based Awards    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Limit Executive Compensation    S      Yes      Against      With
         Provide for Cumulative Voting    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      For      Against
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Report on the Equator Principles    S      Yes      Against      With
         Amend Bylaws to Establish a Board Committee on Human Rights    S      Yes      Against      With

Textron Inc.

  

TXT

  883203101   4/23/2008   Elect Director Paul E. Gagne    M      Yes      For      With
         Elect Director Dain M. Hancock    M      Yes      For      With
         Elect Director Lloyd G. Trotter    M      Yes      For      With
         Elect Director Thomas B. Wheeler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Foreign Military Sales    S      Yes      Against      With
         Adopt Anti Gross-up Policy    S      Yes      For      Against

E.I. Du Pont De Nemours & Co.

  

DD

  263534109   4/30/2008   Elect Director Richard H. Brown    M      Yes      For      With
         Elect Director Robert A. Brown    M      Yes      For      With
         Elect Director Bertrand P. Collomb    M      Yes      For      With
         Elect Director Curtis J. Crawford    M      Yes      For      With
         Elect Director Alexander M. Cutler    M      Yes      For      With
         Elect Director John T. Dillon    M      Yes      For      With
         Elect Director Eleuthere I. du Pont    M      Yes      For      With
         Elect Director Marillyn A. Hewson    M      Yes      For      With
         Elect Director Charles O. Holliday, Jr.    M      Yes      For      With
         Elect Director Lois D. Juliber    M      Yes      For      With
         Elect Director Sean O’Keefe    M      Yes      For      With
         Elect Director William K. Reilly    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Plant Closures    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Report on Global Warming    S      Yes      Against      With
         Amend Human Rights Policies    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

Norfolk Southern Corp.

  

NSC

  655844108   5/8/2008   Elect Director Gerald L. Baliles    M      Yes      For      With
         Elect Director Gene R. Carter    M      Yes      For      With
         Elect Director Karen N. Horn    M      Yes      For      With
         Elect Director J. Paul Reason    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

PepsiCo, Inc.

  

PEP

  713448108   5/7/08   Elect Director I.M. Cook    M      Yes      For      With
         Elect Director D. Dublon    M      Yes      For      With
         Elect Director V.J. Dzau    M      Yes      For      With
         Elect Director R.L. Hunt    M      Yes      For      With
         Elect Director A. Ibarguen    M      Yes      For      With
         Elect Director A.C. Martinez    M      Yes      For      With
         Elect Director I.K. Nooyi    M      Yes      For      With
         Elect Director S.P. Rockefeller    M      Yes      For      With
         Elect Director J.J. Schiro    M      Yes      For      With
         Elect Director L.G. Trotter    M      Yes      For      With
         Elect Director D.Vasella    M      Yes      For      With
         Elect Director M.D. White    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Report on Recycling    S      Yes      Against      With
         Report on Genetically Engineered Products    S      Yes      Against      With
         Report on Human Rights Policies Relating to Water Use    S      Yes      Against      With
         Report on Global Warming    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against

CVS Caremark Corp

  

CVS

  126650100   5/7/08   Elect Director Edwin M. Banks    M      Yes      For      With
         Elect Director C. David Brown II    M      Yes      For      With
         Elect Director David W. Dorman    M      Yes      For      With
         Elect Director Kristen E. Gibney Williams    M      Yes      For      With
         Elect Director Marian L. Heard    M      Yes      For      With
         Elect Director William H. Joyce    M      Yes      For      With
         Elect Director Jean-Pierre Million    M      Yes      For      With
         Elect Director Terrence Murray    M      Yes      For      With
         Elect Director C.A. Lance Piccolo    M      Yes      For      With
         Elect Director Sheli Z. Rosenberg    M      Yes      For      With
         Elect Director Thomas M. Ryan    M      Yes      For      With
         Elect Director Richard J. Swift    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Articles/Bylaws/Charter — Call Special Meetings    S      Yes      For      Against
         Adopt Anti Gross-up Policy    S      Yes      For      Against
         Report on Political Contributions    S      Yes      For      Against

JPMorgan Chase & Co.

  

JPM

  46625H100   5/20/08   Elect Director Crandall C. Bowles    M      Yes      For      With
         Elect Director Stephen B. Burke    M      Yes      For      With
         Elect Director David M. Cote    M      Yes      For      With
         Elect Director James S. Crown    M      Yes      For      With
         Elect Director James Dimon    M      Yes      For      With
         Elect Director Ellen V. Futter    M      Yes      For      With
         Elect Director William H. Gray, III    M      Yes      For      With
         Elect Director Laban P. Jackson, Jr.    M      Yes      For      With
         Elect Director Robert I. Lipp    M      Yes      For      With
         Elect Director David C. Novak    M      Yes      For      With
         Elect Director Lee R. Raymond    M      Yes      For      With
         Elect Director William C. Weldon    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Amend Executive Incentive Bonus Plan    M      Yes      For      With
         Report on Government Service of Employees    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Require Independent Board Chairman    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Require More Director Nominations Than Open Seats    S      Yes      Against      With
         Report on Human Rights Investment Policies    S      Yes      Against      With
         Report on Lobbying Activities    S      Yes      Against      With

Omnicom Group Inc.

  

OMC

  681919106   5/16/08   Elect Director John D. Wren    M      Yes      For      With
         Elect Director Bruce Crawford    M      Yes      For      With
         Elect Director Robert Charles Clark    M      Yes      For      With
         Elect Director Leonard S. Coleman, Jr.    M      Yes      For      With
         Elect Director Errol M. Cook    M      Yes      For      With
         Elect Director Susan S. Denison    M      Yes      For      With
         Elect Director Michael A. Henning    M      Yes      For      With
         Elect Director John R. Murphy    M      Yes      For      With
         Elect Director John R. Purcell    M      Yes      For      With
         Elect Director Linda Johnson Rice    M      Yes      For      With
         Elect Director Gary L. Roubos    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

InterContinental Hotels Group plc

  

IHG

  45857P301   5/30/08   RECEIPT OF FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF REMUNERATION REPORT    M      Yes      For      With
         DECLARATION OF FINAL DIVIDEND    M      Yes      For      With
         RE-ELECTION OF ANDREW COSSLETT    M      Yes      For      With
         RE-ELECTION OF DAVID KAPPLER - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         RE-ELECTION OF RALPH KUGLER    M      Yes      For      With
         RE-ELECTION OF ROBERT C LARSON - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         ELECTION OF YING YEH - MEMBER OF REMUNERATION COMMITTEE    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         AUTHORITY TO SET AUDITORS REMUNERATION    M      Yes      For      With
         POLITICAL DONATIONS    M      Yes      For      With
         ALLOTMENT OF SHARES    M      Yes      For      With
         DISAPPLICATION OF PRE-EMPTION RIGHTS    M      Yes      For      With
         AUTHORITY TO PURCHASE OWN SHARES    M      Yes      For      With
         ARTICLES OF ASSOCIATION AND THE COMPANIES ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.**    M      Yes      For      With

Target Corporation

  

TGT

  87612E106   5/22/08   Elect Director Roxanne S. Austin    M      Yes      For      With
         Elect Director James A. Johnson    M      Yes      For      With
         Elect Director Mary E. Minnick    M      Yes      For      With
         Elect Director Derica W. Rice    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Masco Corporation

  

MAS

  574599106   5/13/08   Elect Director Verne G. Istock    M      Yes      Against      Against
         Elect Director David L. Johnston    M      Yes      Against      Against
         Elect Director J. Michael Losh    M      Yes      Against      Against
         Elect Director Timothy Wadhams    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

International Paper Co.

  

IP

  460146103   5/12/08   Elect Directors Samir G. Gibara    M      Yes      For      With
         Elect Directors John F. Turner    M      Yes      For      With
         Elect Directors Alberto Weisser    M      Yes      For      With
         Elect Directors J. Steven Whisler    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Adopt Majority Voting for Uncontested Election of Directors    M      Yes      For      With
         Declassify the Board of Directors    M      Yes      For      With
         Eliminate Supermajority Vote Requirement    M      Yes      For      With
         Eliminate Supermajority Vote Requirement Relating to Business Combinations    M      Yes      For      With
         Reduce Supermajority Vote Requirement    S      Yes      Against      With
         Report on Sustainable Forestry    S      Yes      Against      With

Exxon Mobil Corp.

  

XOM

  30231G102   5/28/08   Elect Director Michael J. Boskin    M      Yes      For      With
         Elect Director Larry R. Faulkner    M      Yes      For      With
         Elect Director William W. George    M      Yes      For      With
         Elect Director James R. Houghton    M      Yes      For      With
         Elect Director Reatha Clark King    M      Yes      For      With
         Elect Director Marilyn Carlson Nelson    M      Yes      For      With
         Elect Director Samuel J. Palmisano    M      Yes      For      With
         Elect Director Steven S Reinemund    M      Yes      For      With
         Elect Director Walter V. Shipley    M      Yes      For      With
         Elect Director Rex W. Tillerson    M      Yes      For      With
         Elect Director Edward E. Whitacre, Jr.    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Amend Bylaws to Prohibit Precatory Proposals    S      Yes      Against      With
         Require Director Nominee Qualifications    S      Yes      Against      With
         Require Independent Board Chairman    S      Yes      For      Against
         Approve Distribution Policy    S      Yes      Against      With
         Advisory Vote to Ratify Named Executive Officers’ Compensation    S      Yes      For      Against
         Compare CEO Compensation to Company’s Lowest Paid U.S. Workers    S      Yes      Against      With
         Claw-back of Payments under Restatements    S      Yes      Against      With
         Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks    S      Yes      Against      With
         Report on Political Contributions    S      Yes      For      Against
         Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    S      Yes      For      Against
         Report on Community Environmental Impacts of Operations    S      Yes      Against      With
         Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge    S      Yes      Against      With
         Adopt Greenhouse Gas Emissions Goals for Products and Operations    S      Yes      For      Against
         Report on Carbon Dioxide Emissions Information at Gas Stations    S      Yes      Against      With
         Report on Climate Change Impacts on Emerging Countries    S      Yes      Against      With
         Report on Energy Technologies Development    S      Yes      Against      With
         Adopt Policy to Increase Renewable Energy    S      Yes      For      Against

Host Hotels & Resorts, Inc.

  

HST

  44107P104   5/14/08   Elect Director Roberts M. Baylis    M      Yes      For      With
         Elect Director Terence C. Golden    M      Yes      Against      Against
         Elect Director Ann M. Korologos    M      Yes      For      With
         Elect Director Richard E. Marriott    M      Yes      For      With
         Elect Director Judith A. McHale    M      Yes      For      With
         Elect Director John B. Morse Jr    M      Yes      For      With
         Elect Director W. Edward Walter    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

XTO Energy Inc

  

XTO

  98385X106   5/20/08   Elect Director William H. Adams III    M      Yes      Against      Against
         Elect Director Keith A. Hutton    M      Yes      For      With
         Elect Director Jack P. Randall    M      Yes      For      With
         Amend Omnibus Stock Plan    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With
         Declassify the Board of Directors    S      Yes      For      Against

Schering-Plough Corp.

  

SGP

  806605101   5/16/08   Elect Director Hans W. Becherer    M      Yes      For      With
         Elect Director Thomas J. Colligan    M      Yes      For      With
         Elect Director Fred Hassan    M      Yes      For      With
         Elect Director C. Robert Kidder    M      Yes      For      With
         Elect Director Eugene R. McGrath    M      Yes      For      With
         Elect Director Carl E. Mundy, Jr.    M      Yes      For      With
         Elect Director Antonio M. Perez    M      Yes      For      With
         Elect Director Patricia F. Russo    M      Yes      For      With
         Elect Director Jack L. Stahl    M      Yes      For      With
         Elect Director Craig B. Thompson    M      Yes      For      With
         Elect Director Kathryn C. Turner    M      Yes      For      With
         Elect Director Robert F.W. van Oordt    M      Yes      For      With
         Elect Director Arthur F. Weinbach    M      Yes      For      With
         Ratify Auditors    M      Yes      For      With

Total SA

  

TOT

  89151E109   5/16/08   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS    M      Yes      For      With
         APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS    M      Yes      For      With
         ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND    M      Yes      For      With
         AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST    M      Yes      For      With
         COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE    M      Yes      Against      Against
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR    M      Yes      For      With
         RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR    M      Yes      For      With
         APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS,    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS    M      Yes      For      With
         DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY    M      Yes      For      With
         DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE    M      Yes      For      With
         AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES    M      Yes      For      With
         REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP    S      Yes      Against      With
         ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES    S      Yes      For      Against
         AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP    S      Yes      Against      With


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen NWQ Multi-Cap Value Fund

 

Meeting Date/
Type
 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote
Cast
     Proponent

07/26/07 - A

 

AbitibiBowater Inc. *ABH*

   102183100               
 

1

  Approve Merger Agreement         For      Abstain      Management
 

2

  Elect Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

07/26/07 - S

 

Aeroflex, Inc.

   007768104               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management

08/17/07 - A

 

Quantum Corp. *QTM*

   747906204               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Non-Employee Director Omnibus Stock Plan         For      For      Management
 

4

  Amend Qualified Employee Stock Purchase Plan         For      For      Management
 

5

  Approve Executive Incentive Bonus Plan         For      For      Management

08/22/07 - A

 

CA Inc *CA*

   12673P105               
 

1

  Elect Director Raymond J. Bromark         For      For      Management
 

2

  Elect Director Alfonse M. D’Amato         For      For      Management
 

3

  Elect Director Gary J. Fernandes         For      For      Management
 

4

  Elect Director Robert E. La Blanc         For      For      Management
 

5

  Elect Director Christopher B. Lofgren         For      For      Management
 

6

  Elect Director Jay W. Lorsch         For      For      Management
 

7

  Elect Director William E. McCracken         For      For      Management
 

8

  Elect Director Lewis S. Ranieri         For      For      Management
 

9

  Elect Director Walter P. Schuetze         For      For      Management
 

10

  Elect Director John A. Swainson         For      For      Management
 

11

  Elect Director Laura S. Unger         For      For      Management
 

12

  Elect Director Ron Zambonini         For      For      Management
 

13

  Approve Shareholder Rights Plan (Poison Pill)         For      For      Management
 

14

  Ratify Auditors         For      For      Management
 

15

  Approve Omnibus Stock Plan         For      For      Management
 

16

  Review Executive Compensation         Against      Against      Shareholder

08/29/07 - S

 

Eci Telecom Ltd.

                 
    Meeting for Holders of ADRs    268258100               
 

1

  TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2007 (THE MERGER AGREEMENT), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER         For      For      Management
 

2

  TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD.         For      Against      Management

09/25/07 - S

 

Clear Channel Communications, Inc. *CCU*

   184502102               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management
 

3

  Other Business         For      Against      Management

10/23/07 - S

 

Liberty Media Corporation *LINTA*

   53071M104               
 

1

  Create Tracking Stock         For      For      Management
 

2

  Approve Dual Class Stock Recapitalization         For      For      Management
 

3

  Convert Common Stock into Tracking Stock         For      For      Management
 

4

  Approve Sale of Company Assets         For      For      Management

10/25/07 - A

 

AmeriCredit Corp. *ACF*

   03060R101               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

12/14/07 - A

 

Fannie Mae *FNM*

   313586109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

5

  Restore or Provide for Cumulative Voting         Against      Against      Shareholder

02/01/08 - A

 

Tyson Foods, Inc. *TSN*

   902494103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Don Tyson — Withhold                  
 

1.2

  Elect Director John Tyson — Withhold                  
 

1.3

  Elect Director Richard L. Bond — For                  
 

1.4

  Elect Director Scott T. Ford — Withhold                  
 

1.5

  Elect Director Lloyd V. Hackley — Withhold                  
 

1.6

  Elect Director Jim Kever — Withhold                  
 

1.7

  Elect Director Kevin M. McNamara — For                  
 

1.8

  Elect Director JoAnn R. Smith — Withhold                  
 

1.9

  Elect Director Barbara A. Tyson — Withhold                  
 

1.10

  Elect Director Albert C. Zapanta — Withhold                  
 

2

  Ratify Auditors         For      For      Management

02/27/08 - A

 

Agilent Technologies Inc. *A*

   00846U101               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Executive Incentive Bonus Plan         For      For      Management

03/03/08 - A

 

Sappi Ltd.

   803069202               
    Meeting for ADR Holders                  
 

1

  APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

2

  APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

3

  APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

4

  APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

5

  RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION         For      For      Management
 

6

  RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION         For      For      Management
 

7

  RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION         For      For      Management
 

8

  Ratify Auditors         For      For      Management
 

9

  GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES         For      For      Management
 

10

  PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT         For      For      Management
 

11

  NON-EXECUTIVE DIRECTORS FEES         For      For      Management
 

12

  AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION         For      For      Management

04/22/08 - A

 

Citigroup Inc. *C*

   172967101               
 

1

  Elect Director C. Michael Armstrong         For      For      Management
 

2

  Elect Director Alain J.P. Belda         For      Against      Management
 

3

  Elect Director Sir Winfried Bischoff         For      For      Management
 

4

  Elect Director Kenneth T. Derr         For      Against      Management
 

5

  Elect Director John M. Deutch         For      For      Management
 

6

  Elect Director Roberto Hernandez Ramirez         For      For      Management
 

7

  Elect Director Andrew N. Liveris         For      For      Management
 

8

  Elect Director Anne Mulcahy         For      Against      Management
 

9

  Elect Director Vikram Pandit         For      For      Management
 

10

  Elect Director Richard D. Parsons         For      Against      Management
 

11

  Elect Director Judith Rodin         For      For      Management
 

12

  Elect Director Robert E. Rubin         For      For      Management
 

13

  Elect Director Robert L. Ryan         For      For      Management
 

14

  Elect Director Franklin A. Thomas         For      For      Management
 

15

  Ratify Auditors         For      For      Management
 

16

  Disclose Prior Government Service         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      For      Shareholder
 

18

  Limit Executive Compensation         Against      Against      Shareholder
 

19

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

20

  Report on the Equator Principles         Against      Against      Shareholder
 

21

  Adopt Employee Contract         Against      For      Shareholder
 

22

  Amend GHG Emissions Policies to Limit Coal Financing         Against      Against      Shareholder
 

23

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

24

  Require Independent Board Chairman         Against      Against      Shareholder
 

25

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

26

  Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy         None      Abstain      Management

04/22/08 - A

 

Noble Energy, Inc. *NBL*

   655044105               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/24/08 - A

 

Lockheed Martin Corp. *LMT*

   539830109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Simple Majority Voting         For      For      Management
 

4

  Amend Articles/Bylaws/Charter-Non-Routine         For      For      Management
 

5

  Amend Omnibus Stock Plan         For      Against      Management
 

6

  Approve Non-Employee Director Stock Option Plan         For      For      Management
 

7

  Increase Disclosure of Executive Compensation         Against      Against      Shareholder
 

8

  Report on Nuclear Weapons         Against      Against      Shareholder
 

9

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/29/08 - A

 

United States Steel Corp. *X*

   912909108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/01/08 - A

 

IndyMac Bancorp, Inc. *IDMC*

   456607100               
 

1

  Elect Director Michael W. Perry         For      For      Management
 

2

  Elect Director Louis E. Caldera         For      For      Management
 

3

  Elect Director Lyle E. Gramley         For      For      Management
 

4

  Elect Director Hugh M. Grant         For      For      Management
 

5

  Elect Director Patrick C. Haden         For      For      Management
 

6

  Elect Director Terrance G. Hodel         For      For      Management
 

7

  Elect Director Robert L. Hunt II         For      For      Management
 

8

  Elect Director Lydia H. Kennard         For      For      Management
 

9

  Elect Director Senator John F. Seymour (Ret.)         For      For      Management
 

10

  Elect Director Bruce G. Willison         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/02/08 - A

 

Illinois Tool Works Inc. *ITW*

   452308109               
 

1

  Elect Director William F. Aldinger         For      For      Management
 

2

  Elect Director Marvin D. Brailsford         For      For      Management
 

3

  Elect Director Susan Crown         For      For      Management
 

4

  Elect Director Don H. Davis, Jr.         For      For      Management
 

5

  Elect Director Robert C. McCormack         For      For      Management
 

6

  Elect Director Robert S. Morrison         For      For      Management
 

7

  Elect Director James A. Skinner         For      For      Management
 

8

  Elect Director Harold B. Smith         For      For      Management
 

9

  Elect Director David B. Speer         For      For      Management
 

10

  Elect Director Pamela B. Strobel         For      For      Management
 

11

  Approve Executive Incentive Bonus Plan         For      For      Management
 

12

  Ratify Auditors         For      For      Management

05/05/08 - A

 

Motorola, Inc. *MOT*

   620076109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

4

  Claw-back of Payments under Restatements         Against      Against      Shareholder
 

5

  Amend Human Rights Policies         Against      Against      Shareholder

05/06/08 - A

 

Barrick Gold Corp. *ABX*

   067901108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
 

3

  Repeal and Replacement of By-Law 1.         For      For      Management
 

4

  Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder

05/07/08 - A

 

Amgen, Inc. *AMGN*

   031162100               
 

1

  Elect Director David Baltimore         For      For      Management
 

2

  Elect Director Frank J. Biondi, Jr.         For      For      Management
 

3

  Elect Director Jerry D. Choate         For      For      Management
 

4

  Elect Director Vance D. Coffman         For      For      Management
 

5

  Elect Director Frederick W. Gluck         For      For      Management
 

6

  Elect Director Frank C. Herringer         For      For      Management
 

7

  Elect Director Gilbert S. Omenn         For      For      Management
 

8

  Elect Director Judith C. Pelham         For      For      Management
 

9

  Elect Director J. Paul Reason         For      For      Management
 

10

  Elect Director Leonard D. Schaeffer         For      For      Management
 

11

  Elect Director Kevin W. Sharer         For      For      Management
 

12

  Ratify Auditors         For      For      Management
 

13

  Reduce Supermajority Vote Requirement         Against      For      Shareholder
 

14

  Report on Animal Welfare Act Violations         Against      Against      Shareholder

05/07/08 - A

 

Hess Corporation *HES*

   42809H107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Declassify the Board of Directors         For      For      Management
 

4

  Approve Omnibus Stock Plan         For      For      Management

05/08/08 - A

 

Apache Corp. *APA*

   037411105               
 

1

  Elect Director G. Steven Farris         For      For      Management
 

2

  Elect Director Randolph M. Ferlic         For      For      Management
 

3

  Elect Director A. D. Frazier, Jr.         For      For      Management
 

4

  Elect Director John A. Kocur         For      For      Management
 

5

  Reimburse Proxy Contest Expenses         Against      Against      Shareholder

05/12/08 - A

 

Pitney Bowes Inc. *PBI*

   724479100               
 

1

  Elect Director Rodney C. Adkins         For      For      Management
 

2

  Elect Director Michael J. Critelli         For      For      Management
 

3

  Elect Director Murray D. Martin         For      For      Management
 

4

  Elect Director Michael I. Roth         For      For      Management
 

5

  Elect Director Robert E. Weissman         For      For      Management
 

6

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Genworth Financial, Inc. *GNW*

   37247D106               
 

1

  Elect Director Frank J. Borelli         For      For      Management
 

2

  Elect Director Michael D. Fraizer         For      For      Management
 

3

  Elect Director Nancy J. Karch         For      For      Management
 

4

  Elect Director J. Robert “Bob” Kerrey         For      For      Management
 

5

  Elect Director Risa J. Lavizzo-Mourey         For      For      Management
 

6

  Elect Director Saiyid T. Naqvi         For      For      Management
 

7

  Elect Director James A. Parke         For      For      Management
 

8

  Elect Director James S. Riepe         For      For      Management
 

9

  Elect Director Barrett A. Toan         For      For      Management
 

10

  Elect Director Thomas B. Wheeler         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Loews Corp. *L*

   540424108               
 

1

  Elect Director Ann E. Berman         For      For      Management
 

2

  Elect Director Joseph L. Bower         For      For      Management
 

3

  Elect Director Charles M. Diker         For      For      Management
 

4

  Elect Director Paul J. Fribourg         For      For      Management
 

5

  Elect Director Walter L. Harris         For      For      Management
 

6

  Elect Director Philip A. Laskawy         For      For      Management
 

7

  Elect Director Gloria R. Scott         For      For      Management
 

8

  Elect Director Andrew H. Tisch         For      For      Management
 

9

  Elect Director James S. Tisch         For      For      Management
 

10

  Elect Director Jonathan M. Tisch         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Provide for Cumulative Voting         Against      For      Shareholder
 

13

  Pay For Superior Performance         Against      For      Shareholder
 

14

  Adopt Principles for Health Care Reform         Against      Against      Shareholder
 

15

  Amend Tobacco Marketing Strategies         Against      Against      Shareholder

05/13/08 - A

 

Packaging Corporation of America *PKG*

   695156109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Sprint Nextel Corp *S*

   852061100               
 

1

  Elect Director Robert R. Bennett         For      For      Management
 

2

  Elect Director Gordon M. Bethune         For      For      Management
 

3

  Elect Director Larry C. Glasscock         For      For      Management
 

4

  Elect Director James H. Hance, Jr.         For      For      Management
 

5

  Elect Director Daniel R. Hesse         For      For      Management
 

6

  Elect Director V. Janet Hill         For      For      Management
 

7

  Elect Director Irvine O. Hockaday, Jr.         For      Against      Management
 

8

  Elect Director Rodney O’Neal         For      For      Management
 

9

  Elect Director Ralph V. Whitworth         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder

05/14/08 - A

 

NRG Energy Inc *NRG*

   629377508               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/14/08 - A

 

Sanofi-Aventis

   80105N105               
    Meeting for ADR Holders                  
 

1

  APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007         For      For      Management
 

2

  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007         For      For      Management
 

3

  APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND         For      For      Management
 

4

  NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR         For      For      Management
 

5

  NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR         For      For      Management
 

6

  NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR         For      For      Management
 

7

  NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR         For      For      Management
 

8

  REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR         For      For      Management
 

9

  REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR         For      For      Management
 

10

  REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR         For      For      Management
 

11

  REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR         For      For      Management
 

12

  REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR         For      For      Management
 

13

  REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR         For      For      Management
 

14

  REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR         For      For      Management
 

15

  REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR         For      For      Management
 

16

  REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR         For      For      Management
 

17

  APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ         For      For      Management
 

18

  APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR         For      For      Management
 

19

  AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY         For      For      Management
 

20

  POWERS FOR FORMALITIES         For      For      Management

05/15/08 - A

 

MGIC Investment Corp. *MTG*

   552848103               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Omnibus Stock Plan         For      For      Management
 

3

  Amend Executive Incentive Bonus Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/16/08 - A

 

Aon Corp. *AOC*

   037389103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Patrick G. Ryan — For                  
 

1.2

  Elect Director Gregory C. Case — For                  
 

1.3

  Elect Director Fulvio Conti — For                  
 

1.4

  Elect Director Edgar D. Jannotta — For                  
 

1.5

  Elect Director Jan Kalff — Withhold                  
 

1.6

  Elect Director Lester B. Knight — For                  
 

1.7

  Elect Director J. Michael Losh — For                  
 

1.8

  Elect Director R. Eden Martin — For                  
 

1.9

  Elect Director Andrew J. McKenna — For                  
 

1.10

  Elect Director Robert S. Morrison — For                  
 

1.11

  Elect Director Richard B. Myers — For                  
 

1.12

  Elect Director Richard C. Notebaert — For                  
 

1.13

  Elect Director John W. Rogers, Jr. — For                  
 

1.14

  Elect Director Gloria Santona — For                  
 

1.15

  Elect Director Carolyn Y. Woo — For                  
 

2

  Ratify Auditors         For      For      Management

05/20/08 - A

  Fannie Mae *FNM*    313586109               
 

1

  Elect Directors Stephen B. Ashley         For      For      Management
 

2

  Elect Directors Dennis R. Beresford         For      For      Management
 

3

  Elect Directors Louis J. Freeh         For      For      Management
 

4

  Elect Directors Brenda J. Gaines         For      For      Management
 

5

  Elect Directors Karen N. Horn         For      For      Management
 

6

  Elect Directors Bridget A. Macaskill         For      For      Management
 

7

  Elect Directors Daniel H. Mudd         For      For      Management
 

8

  Elect Directors Leslie Rahl         For      For      Management
 

9

  Elect Directors John C. Sites, Jr.         For      For      Management
 

10

  Elect Directors Greg C. Smith         For      For      Management
 

11

  Elect Directors H. Patrick Swygert         For      For      Management
 

12

  Elect Directors John K. Wulff         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Provide for Cumulative Voting         Against      Against      Shareholder

05/20/08 - A

  JPMorgan Chase & Co. *JPM*    46625H100               
 

1

  Elect Director Crandall C. Bowles         For      For      Management
 

2

  Elect Director Stephen B. Burke         For      For      Management
 

3

  Elect Director David M. Cote         For      For      Management
 

4

  Elect Director James S. Crown         For      For      Management
 

5

  Elect Director James Dimon         For      For      Management
 

6

  Elect Director Ellen V. Futter         For      For      Management
 

7

  Elect Director William H. Gray, III         For      For      Management
 

8

  Elect Director Laban P. Jackson, Jr.         For      For      Management
 

9

  Elect Director Robert I. Lipp         For      For      Management
 

10

  Elect Director David C. Novak         For      For      Management
 

11

  Elect Director Lee R. Raymond         For      For      Management
 

12

  Elect Director William C. Weldon         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Amend Omnibus Stock Plan         For      For      Management
 

15

  Amend Executive Incentive Bonus Plan         For      For      Management
 

16

  Report on Government Service of Employees         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      Against      Shareholder
 

18

  Require Independent Board Chairman         Against      Against      Shareholder
 

19

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      Against      Shareholder
 

20

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

21

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

22

  Report on Lobbying Activities         Against      Against      Shareholder

05/21/08 - A

  The Hartford Financial Services Group, Inc. *HIG*    416515104               
 

1

  Elect Director Ramani Ayer         For      For      Management
 

2

  Elect Director Ramon de Oliveira         For      For      Management
 

3

  Elect Director Trevor Fetter         For      For      Management
 

4

  Elect Director Edward J. Kelly, III         For      For      Management
 

5

  Elect Director Paul G. Kirk, Jr.         For      For      Management
 

6

  Elect Director Thomas M. Marra         For      For      Management
 

7

  Elect Director Gail J. McGovern         For      For      Management
 

8

  Elect Director Michael G. Morris         For      For      Management
 

9

  Elect Director Charles B. Strauss         For      For      Management
 

10

  Elect Director H. Patrick Swygert         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/21/08 - A

  Warren Resources Inc *WRES*    93564A100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

05/22/08 - A

  Anglogold Ashanti Ltd.    035128206               
    Meeting for Holders ADR’s                  
 

1

  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      For      Management

05/22/08 - A

  Radian Group Inc. *RDN*    750236101               
 

1

  Elect Directors         For      For      Management
 

2

  Increase Authorized Common Stock         For      For      Management
 

3

  Approve Omnibus Stock Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/22/08 - A

  The Interpublic Group of Companies, Inc. *IPG*    460690100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      Against      Shareholder
 

4

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      Against      Shareholder

05/28/08 - A

  Altria Group, Inc. *MO*    02209S103               
 

1

  Elect Director Elizabeth E. Bailey         For      For      Management
 

2

  Elect Director Gerald L. Baliles         For      For      Management
 

3

  Elect Director Dinyar S. Devitre         For      For      Management
 

4

  Elect Director Thomas F. Farrell II         For      For      Management
 

5

  Elect Director Robert E. R. Huntley         For      For      Management
 

6

  Elect Director Thomas W. Jones         For      For      Management
 

7

  Elect Director George Mu oz         For      For      Management
 

8

  Elect Director Michael E. Szymanczyk         For      For      Management
 

9

  Ratify Auditors         For      For      Management
 

10

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

11

  Provide for Cumulative Voting         Against      For      Shareholder
 

12

  Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally         Against      Against      Shareholder
 

13

  Cease Advertising Campaigns Oriented to Prevent Youth Smoking         Against      Against      Shareholder
 

14

  Implement the “Two Cigarette” Marketing Approach         Against      Against      Shareholder
 

15

  Adopt Principles for Health Care Reform         Against      Against      Shareholder

05/29/08 - A

  Raytheon Co. *RTN*    755111507               
 

1

  Elect Director Barbara M. Barrett         For      For      Management
 

2

  Elect Director Vernon E. Clark         For      For      Management
 

3

  Elect Director John M. Deutch         For      For      Management
 

4

  Elect Director Frederic M. Poses         For      For      Management
 

5

  Elect Director Michael C. Ruettgers         For      For      Management
 

6

  Elect Director Ronald L. Skates         For      For      Management
 

7

  Elect Director William R. Spivey         For      For      Management
 

8

  Elect Director Linda G. Stuntz         For      For      Management
 

9

  Elect Director William H. Swanson         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Establish SERP Policy         Against      For      Shareholder
 

12

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

05/30/08 - A

  Aetna Inc. *AET*    00817Y108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Cumulative Voting         Against      For      Shareholder
 

4

  Require Director Nominee Qualifications         Against      Against      Shareholder

06/03/08 - A

  Mattson Technology, Inc. *MTSN*    577223100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

06/04/08 - A

  Ingersoll-Rand Company Limited *IR*    G4776G101               
    This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
 

1

  Elect Directors         For      For      Management
 

2

  APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.         For      For      Management
 

3

  Ratify Auditors         For      For      Management
 

4

  SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.         Against      For      Shareholder

06/05/08 - A

  Friedman, Billings, Ramsey, Group, Inc. *FBR*    358434108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Eric F. Billings — For                  
 

1.2

  Elect Director Daniel J. Altobello — Withhold                  
 

1.3

  Elect Director Peter A. Gallagher — Withhold                  
 

1.4

  Elect Director Russell C. Lindner — Withhold                  
 

1.5

  Elect Director Ralph S. Michael, III — Withhold                  
 

1.6

  Elect Director Wallace L. Timmeny — Withhold                  
 

1.7

  Elect Director J. Rock Tonkel, Jr. — For                  
 

1.8

  Elect Director John T. Wall — Withhold                  
 

2

  Ratify Auditors         For      For      Management

06/06/08 - A

  Freddie Mac *FRE*    313400301               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Barbara T. Alexander — Withhold                  
 

1.2

  Elect Director Geoffrey T. Boisi — Withhold                  
 

1.3

  Elect Director Michelle Engler — Withhold                  
 

1.4

  Elect Director Richard R. Glauber — For                  
 

1.5

  Elect Director Richard Karl Goeltz — For                  
 

1.6

  Elect Director Thomas S. Johnson — Withhold                  
 

1.7

  Elect Director Jerome P. Kenney — For                  
 

1.8

  Elect Director William M. Lewis, Jr. — For                  
 

1.9

  Elect Director Nicolas P. Retsinas — For                  
 

1.10

  Elect Director Stephen A. Ross — For                  
 

1.11

  Elect Director Richard F. Syron — For                  
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management

06/06/08 - A

  Liberty Media Corporation *LINTA*    53071M104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/27/08 - S

  MGIC Investment Corp. *MTG*    552848103               
 

1

  Approve Issuance of Convertible Debentures         For      For      Management
 

2

  Increase Authorized Common Stock         For      For      Management
 

3

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen NWQ Small-Cap Value Fund

 

Meeting

Date/Type

 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote Cast      Proponent

07/26/07 - A

 

AbitibiBowater Inc. *ABH*

   102183100               
 

1

  Approve Merger Agreement         For      Abstain      Management
 

2

  Elect Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

07/26/07 - S

 

Aeroflex, Inc.

   007768104               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management

08/17/07 - A

 

Quantum Corp. *QTM*

   747906204               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Non-Employee Director Omnibus Stock Plan         For      For      Management
 

4

  Amend Qualified Employee Stock Purchase Plan         For      For      Management
 

5

  Approve Executive Incentive Bonus Plan         For      For      Management

08/29/07 - A

 

Smithfield Foods, Inc. *SFD*

   832248108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Merger And Purchase Agreement         Against      Against      Shareholder

09/10/07 - A

 

Bob Evans Farms, Inc. *BOBE*

   096761101               
 

1

  Elect Director Michael J. Gasser         For      For      Management
 

2

  Elect Director E.W. (Bill) Ingram, III         For      For      Management
 

3

  Elect Director Bryan G. Stockton         For      For      Management
 

4

  Declassify the Board of Directors         For      For      Management
 

5

  Ratify Auditors         For      For      Management

09/13/07 - A

 

RBC Bearings, Inc. *ROLL*

   75524B104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management

09/14/07 - A

 

Casey’s General Stores, Inc. *CASY*

   147528103               
 

1

  Elect Directors         For      For      Management

09/27/07 - A

 

Del Monte Foods Co. *DLM*

   24522P103               
 

1

  Elect Director Victor L. Lund         For      For      Management
 

2

  Elect Director Joe L. Morgan         For      For      Management
 

3

  Elect Director David R. Williams         For      For      Management
 

4

  Amend Omnibus Stock Plan         For      For      Management
 

5

  Ratify Auditors         For      For      Management

10/23/07 - A

 

Kennametal, Inc. *KMT*

   489170100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

11/01/07 - A

 

Buckeye Technologies Inc. *BKI*

   118255108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Omnibus Stock Plan         For      For      Management

11/14/07 - A

 

Fossil, Inc. *FOSL*

   349882100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

11/19/07 - S

 

Denbury Resources Inc. *DNR*

   247916208               
 

1

  Increase Authorized Common Stock         For      For      Management
 

2

  Approve Stock Split         For      For      Management
 

3

  Adjourn Meeting         For      Against      Management

12/11/07 - A

 

Wd-40 Company *WDFC*

   929236107               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

02/06/08 - A

 

Griffon Corporation *GFF*

   398433102               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Bertrand M. Bell — Withhold                  
 

1.2

  Elect Director Robert G. Harrison — Withhold                  
 

1.3

  Elect Director Ronald J. Kramer — For                  
 

1.4

  Elect Director Martin S. Sussman — For                  
 

1.5

  Elect Director Joseph J. Whalen — For                  
 

1.6

  Elect Director Gordon E. Fornell — For                  
 

1.7

  Elect Director James A. Mitarotonda — For                  
 

2

  Reduce Supermajority Vote Requirement for Article 12         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

02/09/08 - A

 

Keithley Instruments, Inc. *KEI*

   487584104               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Code of Regulations to Comply with Ohio Law         For      For      Management
 

3

  Amend Code of Regulations to Comply with SEC Listing Rules         For      For      Management
 

4

  Establish Range For Board Size         For      For      Management
 

5

  Amend Code of Regulations to Permit the Issuance of Uncertified Shares         For      For      Management

03/03/08 - A

 

Sappi Ltd.

   803069202               
    Meeting for ADR Holders                  
 

1

  APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

2

  APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

3

  APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

4

  APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

5

  RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION         For      For      Management
 

6

  RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION         For      For      Management
 

7

  RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION         For      For      Management
 

8

  Ratify Auditors         For      For      Management
 

9

  GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES         For      For      Management
 

10

  PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT         For      For      Management
 

11

  NON-EXECUTIVE DIRECTORS FEES         For      For      Management
 

12

  AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION         For      For      Management

04/17/08 - A

  Wausau Paper Corp *WPP*    943315101               
 

1

  Elect Directors         For      For      Management

04/25/08 - A

  Lincoln Electric Holdings, Inc. *LECO*    533900106               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director David H. Gunning — Withhold                  
 

1.2

  Elect Director G. Russell Lincoln — For                  
 

1.3

  Elect Director Hellene S. Runtagh — For                  
 

2

  Amend Code of Regulations to Include Certain Provisions         For      Against      Management
 

3

  Amend Article V of Code of Regulations         For      Against      Management
 

4

  Permit Board to Amend Bylaws Without Shareholder Consent         For      For      Management
 

5

  Ratify Auditors         For      For      Management

05/01/08 - A

  P. H. Glatfelter Company *GLT*    377316104               
 

1

  Elect Directors         For      For      Management
 

2

  Declassify the Board of Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/02/08 - A

  CommScope, Inc. *CTV*    203372107               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Executive Incentive Bonus Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/02/08 - A

 

Temple-Inland Inc. *TIN*

   879868107               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/06/08 - A

 

Domtar Corp. *UFS*

   257559104               
 

1

  Declassify the Board of Directors         For      For      Management
 

2

  Provide Majority Vote for Removal of Directors         For      For      Management
 

3

  Reduce Supermajority Vote Requirement for Amendments         For      For      Management
 

4

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  Amend Executive Incentive Bonus Plan         For      For      Management
 

7

  Amend Omnibus Stock Plan         For      For      Management
 

8

  Elect Directors         For      For      Management

05/06/08 - A

 

Golfsmith International Holdings Inc *GOLF*

   38168Y103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Martin Hanaka — Withhold                  
 

1.2

  Elect Director Thomas Berglund — Withhold                  
 

1.3

  Elect Director Roberto Buaron — Withhold                  
 

1.4

  Elect Director Glenda Chamberlain — For                  
 

1.5

  Elect Director James Grover — Withhold                  
 

1.6

  Elect Director Thomas G. Hardy — Withhold                  
 

1.7

  Elect Director Marvin E. Lesser — For                  
 

1.8

  Elect Director James Long — Withhold                  
 

1.9

  Elect Director Noel Wilens — Withhold                  
 

2

  Ratify Auditors         For      For      Management

05/06/08 - A

 

Marten Transport, Ltd. *MRTN*

   573075108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Randolph L. Marten — For                  
 

1.2

  Elect Director Larry B. Hagness — Withhold                  
 

1.3

  Elect Director Thomas J. Winkel — For                  
 

1.4

  Elect Director Jerry M. Bauer — For                  
 

1.5

  Elect Director Robert L. Demorest — For                  
 

1.6

  Elect Director G. Larry Owens — For                  
 

2

  Ratify Auditors         For      For      Management

05/07/08 - A

 

PMA Capital Corp. *PMACA*

   693419202               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/09/08 - A

 

Albany International Corp. *AIN*

   012348108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director John F. Cassidy, Jr. — For                  
 

1.2

  Elect Director Paula H.J. Cholmondeley — For                  
 

1.3

  Elect Director Edgar G. Hotard — For                  
 

1.4

  Elect Director Erland E. Kailbourne — For                  
 

1.5

  Elect Director Joseph G. Morone — For                  
 

1.6

  Elect Director Juhani Pakkala — For                  
 

1.7

  Elect Director Christine L. Standish — Withhold                  
 

1.8

  Elect Director John C. Standish — For                  
 

2

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Barrett Bill Corp *BBG*

   06846N104               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management
 

4

  Declassify the Board of Directors         Against      Against      Shareholder
 

5

  Other Business         For      For      Management

05/15/08 - A

 

Denbury Resources Inc. *DNR*

   247916208               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/15/08 - A

 

General Cable Corp. *BGC*

   369300108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Executive Incentive Bonus Plan         For      For      Management

05/15/08 - A

 

Gibraltar Industries Inc *ROCK*

   374689107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/15/08 - A

 

Tower Group, Inc *TWGP*

   891777104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Amend Omnibus Stock Plan         For      For      Management
 

5

  Approve Executive Incentive Bonus Plan         For      For      Management

05/20/08 - A

 

Community Health Systems, Inc. *CYH*

   203668108               
 

1

  Elect Director John A. Fry         For      For      Management
 

2

  Elect Director William Norris Jennings, M.D.         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/21/08 - A

 

Fossil, Inc. *FOSL*

   349882100               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      Against      Management
 

3

  Ratify Auditors         For      For      Management

05/21/08 - A

 

Warren Resources Inc *WRES*

   93564A100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

05/22/08 - A

 

Belden, Inc. *BDC*

   077454106               
 

1

  Elect Directors         For      For      Management

05/22/08 - A

 

Kadant Inc *KAI*

   48282T104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/22/08 - A

 

The Bancorp, Inc. *TBBK*

   05969A105               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/23/08 - A

 

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.)

   00443E104               
    Meeting for ADR Holders                  
 

1

  TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY.                   Management
 

2

  TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

3

  TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY.         For           Management
 

4

  TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

5

  TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY.         For           Management
 

6

  TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED.         For           Management
 

7

  TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS.         For           Management
 

8

  TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

9

  TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN.         For           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

05/28/08 - A

 

Pacific Sunwear of California, Inc. *PSUN*

   694873100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/03/08 - A

 

APPROACH RES INC *AREX*

   03834A103               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/03/08 - A

 

Mattson Technology, Inc. *MTSN*

   577223100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

06/05/08 - A

 

AbitibiBowater Inc. *ABH*

   003687100               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Increase Authorized Common Stock         For      For      Management
 

4

  Ratify Auditors         For      For      Management

06/24/08 - A

 

Century Aluminum Company *CENX*

   156431108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Robert E. Fishman, Ph.D. — For                  
 

1.2

  Elect Director Jack E. Thompson — For                  
 

1.3

  Elect Director Catherine Z. Manning — Withhold                  
 

2

  Ratify Auditors         For      For      Management

06/30/08 - A

 

Hooker Furniture Corp. *HOFT*

   439038100               
 

1

  Elect Directors         For      For      Management


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen Global Value Fund (NWQ - Equity)

 

Meeting

Date/Type

 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote Cast      Proponent

07/16/07 - S

 

Eletrobras, Centrais Eletricas Brasileiras S.A.

   P22854122               
 

1

  Approve a 500 to 1 Reverse Stock Split         For      For      Management
 

2

  Amend Articles to Reflect Changes in Capital         For      For      Management
 

3

  Authorize Board Execute Reverse Stock Split         For      For      Management
 

4

  Elect Two Directors, One of Whom Will be the Chaiman of the Board         For      For      Management
 

5

  Elect One Supervisory Board Member to Represent Minority Common Shareholders         For      For      Management

07/24/07 - A

 

Vodafone Group plc *VODE*

   G93882135               
 

1

  Accept Financial Statements and Statutory Reports         For      For      Management
 

2

  Re-elect Sir John Bond as Director         For      For      Management
 

3

  Re-elect Arun Sarin as Director         For      For      Management
 

4

  Re-elect Michael Boskin as Director         For      Against      Management
 

5

  Re-elect John Buchanan as Director         For      For      Management
 

6

  Re-elect Andy Halford as Director         For      For      Management
 

7

  Re-elect Anne Lauvergeon as Director         For      For      Management
 

8

  Re-elect Jurgen Schrempp as Director         For      For      Management
 

9

  Re-elect Luc Vandevelde as Director         For      For      Management
 

10

  Re-elect Anthony Watson as Director         For      For      Management
 

11

  Re-elect Philip Yea as Director         For      For      Management
 

12

  Elect Vittorio Colao as Director         For      For      Management
 

13

  Elect Alan Jebson as Director         For      For      Management
 

14

  Elect Nick Land as Director         For      For      Management
 

15

  Elect Simon Murray as Director         For      For      Management
 

16

  Approve Final Dividend of 4.41 Pence Per Ordinary Share         For      For      Management
 

17

  Approve Remuneration Report         For      For      Management
 

18

  Reappoint Deloitte & Touche LLP as Auditors of the Company         For      For      Management
 

19

  Authorise Audit Committee to Fix Remuneration of Auditors         For      For      Management
 

20

  Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000         For      For      Management
 

21

  Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000         For      For      Management
 

22

  Authorise 5,200,000,000 Ordinary Shares for Market Purchase         For      For      Management
 

23

  Authorise the Company to Use Electronic Communication         For      For      Management
 

24

  Adopt New Articles of Association         For      For      Management
    Shareholder Proposals                  
 

25

  Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution         Against      Against      Shareholder
 

26

  Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless         Against      Against      Shareholder
 

27

  Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders         Against      Against      Shareholder
 

28

  Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval         Against      Against      Shareholder

07/26/07 - A

 

AbitibiBowater Inc. *ABH*

   102183100               
 

1

  Approve Merger Agreement         For      Abstain      Management
 

2

  Elect Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

08/22/07 - A

 

CA Inc *CA*

   12673P105               
 

1

  Elect Director Raymond J. Bromark         For      For      Management
 

2

  Elect Director Alfonse M. D’Amato         For      For      Management
 

3

  Elect Director Gary J. Fernandes         For      For      Management
 

4

  Elect Director Robert E. La Blanc         For      For      Management
 

5

  Elect Director Christopher B. Lofgren         For      For      Management
 

6

  Elect Director Jay W. Lorsch         For      For      Management
 

7

  Elect Director William E. McCracken         For      For      Management
 

8

  Elect Director Lewis S. Ranieri         For      For      Management
 

9

  Elect Director Walter P. Schuetze         For      For      Management
 

10

  Elect Director John A. Swainson         For      For      Management
 

11

  Elect Director Laura S. Unger         For      For      Management
 

12

  Elect Director Ron Zambonini         For      For      Management
 

13

  Approve Shareholder Rights Plan (Poison Pill)         For      For      Management
 

14

  Ratify Auditors         For      For      Management
 

15

  Approve Omnibus Stock Plan         For      For      Management
 

16

  Review Executive Compensation         Against      Against      Shareholder

08/28/07 - S

 

Magna International Inc. *MG.A*

   559222401               
    Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares                  
 

1

  Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters         For      For      Management

09/14/07 - S

 

Rio Tinto plc *RIO*

   G75754104               
 

1

  Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000         For      For      Management

09/25/07 - S

 

Clear Channel Communications, Inc. *CCU*

   184502102               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management
 

3

  Other Business         For      Against      Management

10/23/07 - S

 

Liberty Media Corporation *LINTA*

   53071M104               
 

1

  Create Tracking Stock         For      For      Management
 

2

  Approve Dual Class Stock Recapitalization         For      For      Management
 

3

  Convert Common Stock into Tracking Stock         For      For      Management
 

4

  Approve Sale of Company Assets         For      For      Management

10/25/07 - A

 

Impala Platinum Holdings Ltd. *IMP*

   S37840113               
 

1

  Reelect F J P Roux as Director         For      For      Management
 

2

  Reelect J M McMahon as Director         For      For      Management
 

3

  Appoint D Earp as Director         For      For      Management
 

4

  Appoint F Jakoet as Director         For      For      Management
 

5

  Appoint D S Phiri as Director         For      For      Management
 

6

  Approve Remuneration of Directors         For      For      Management
    Special Business                  
 

7

  Authorize Repurchase of Up to 10 Percent of Issued Share Capital         For      For      Management
 

8

  Amend Articles of Association         For      For      Management

11/01/07 - A

 

Newcrest Mining Ltd. *NCM*

   Q6651B114               
 

1

  Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007         None      None      Management
 

2a

  Elect Greg Robinson as a Director         For      For      Management
 

2b

  Elect Tim Poole as a Director         For      For      Management
 

2c

  Elect Richard Lee as a Director         For      For      Management
 

2d

  Elect John Spark as a Director         For      For      Management
 

2e

  Elect Michael O’Leary as a Director         For      For      Management
 

3

  Approve Remuneration Report for the Financial Year Ended June 30, 2007         For      For      Management
 

4

  Approve the Increase in Non-Executive Directors’ Remuneration from A$1.3 Million to A$1.8 Million Per Annum         None      For      Management
 

5

  Approve Grant of up to 61,200 Rights under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director         For      For      Management
 

6

  Approve Grant of up to 15,300 Rights under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director         For      For      Management
 

7

  Approve Grant of Additional 4,728 Rights to Ian Smith, Managing Director, Under the Restricted Share Plan         For      For      Management

11/02/07 - A

 

Gold Fields Limited

   S31755101               
 

1

  Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007         For      For      Management
 

2

  Reelect G Marcus as Director         For      For      Management
 

3

  Reelect K Ansah as Director         For      For      Management
 

4

  Reelect PJ Ryan as Director         For      For      Management
 

5

  Place Authorized But Unissued Shares under Control of Directors         For      Against      Management
 

6

  Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class         For      For      Management
 

7

  Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan         For      For      Management
 

8

  Approve Increase in Directors’ Fees         For      For      Management
 

9

  Place Authorized But Unissued Preference Shares under Control of Directors         For      For      Management
 

10

  Approve Increase in Authorized Capital         For      For      Management
 

11

  Approve Addition of Article 37 to Articles of Association Re: Preference Shares         For      For      Management
 

12

  Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares         For      For      Management

11/13/07 - A

 

Microsoft Corp. *MSFT*

   594918104               
 

1

  Elect Director William H. Gates, III         For      For      Management
 

2

  Elect Director Steven A. Ballmer         For      For      Management
 

3

  Elect Director James I. Cash, Jr.         For      For      Management
 

4

  Elect Director Dina Dublon         For      For      Management
 

5

  Elect Director Raymond V. Gilmartin         For      For      Management
 

6

  Elect Director Reed Hastings         For      For      Management
 

7

  Elect Director David F. Marquardt         For      For      Management
 

8

  Elect Director Charles H. Noski         For      For      Management
 

9

  Elect Director Helmut Panke         For      For      Management
 

10

  Elect Director Jon A. Shirley         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Adopt Policies to Protect Freedom of Access to the Internet         Against      Against      Shareholder
 

13

  Amend Bylaws to Establish a Board Committee on Human Rights         Against      Against      Shareholder

12/14/07 - A

 

Fannie Mae *FNM*

   313586109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

5

  Restore or Provide for Cumulative Voting         Against      Against      Shareholder

01/31/08 - S

 

Mitsui Sumitomo Insurance Group Holdings Inc *8752*

   J45174109               
 

1

  Approve Formation of Holding Company         For      For      Management
 

2

  Amend Articles to Delete References to Record Date in Connection with Formation of Holding Company         For      For      Management

02/01/08 - A

 

Tyson Foods, Inc. *TSN*

   902494103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Don Tyson — Withhold                  
 

1.2

  Elect Director John Tyson — Withhold                  
 

1.3

  Elect Director Richard L. Bond — For                  
 

1.4

  Elect Director Scott T. Ford — Withhold                  
 

1.5

  Elect Director Lloyd V. Hackley — Withhold                  
 

1.6

  Elect Director Jim Kever — Withhold                  
 

1.7

  Elect Director Kevin M. McNamara — For                  
 

1.8

  Elect Director JoAnn R. Smith — Withhold                  
 

1.9

  Elect Director Barbara A. Tyson — Withhold                  
 

1.10

  Elect Director Albert C. Zapanta — Withhold                  
 

2

  Ratify Auditors         For      For      Management

02/13/08 - S

 

Eletrobras, Centrais Eletricas Brasileiras S.A.

   P22854122               
 

1

  Elect Directors Including the Chairman         For      For      Management
 

2

  Amend Articles Re: Idemnity of Directors         For      For      Management

02/27/08 - A

 

Agilent Technologies Inc. *A*

   00846U101               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Executive Incentive Bonus Plan         For      For      Management

02/29/08 - A

 

KT Corp (formerly Korea Telecom Corporation) *KTCD*

   48268K101               
    Meeting for ADR Holders                  
 

1

  Elect Nam Joong-Soo as President         For      For      Management
 

2

  Approve Appropriation of Income and Dividend of KRW 2,000 Per Share         For      For      Management
 

3

  Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee         For      For      Management
 

4

  Elect Yoon Jong-Lok as Executive Director (Inside Director)         For      For      Management
 

5

  Elect Suh Jeong-Soo as Executive Director (Inside Director)         For      For      Management
 

6

  Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director)         For      For      Management
 

7

  Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director)         For      For      Management
 

8

  Approve Remuneration of Executive Directors and Independent Non-Executive Directors         For      For      Management
 

9

  Approve Employment Contract for Management         For      For      Management
 

10

  Amend Terms of Severance Payments for Executives         For      For      Management

03/04/08 - S

 

Eletrobras, Centrais Eletricas Brasileiras S.A.

   P22854122               
 

1

  Elect Director         For      For      Management

03/25/08 - A

 

Coca-Cola West Holdings Co. Ltd. (formerly Coca-Cola West Japan) 2579*

   J0814U109               
 

1

  Approve Allocation of Income, With a Final Dividend of JY 22         For      For      Management
 

2

  Amend Articles To: Authorize Issuance of Warrants for Takeover Defense By Resolution of Board or AGM         For      Against      Management
 

3

  Elect Directors         For      For      Management
 

4.1

  Appoint Internal Statutory Auditor         For      Against      Management
 

4.2

  Appoint Internal Statutory Auditor         For      Against      Management
 

4.3

  Appoint Internal Statutory Auditor         For      Against      Management
 

5

  Approve Takeover Defense Plan (Poison Pill)         For      Against      Management

03/26/08 - A

 

Kirin Holdings Co., Ltd. *2503*

   497350108               
 

1

  Approve Allocation of Income, With a Final Dividend of JY 12         For      For      Management
 

2

  Amend Articles To: Authorize Public Announcements in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders’ Rights         For      Against      Management
 

3

  Elect Directors         For      For      Management
 

4

  Appoint Internal Statutory Auditor         For      Against      Management
 

5

  Approve Payment of Annual Bonuses to Directors and Statutory Auditors         For      For      Management

04/09/08 - A

 

Groupe Belgacom

   B10414116               
    Annual Meeting                  
 

1

  Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007         None           Management
 

2

  Receive Auditors’ Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007         None           Management
 

3

  Receive Information by Joint Committe         None           Management
 

4

  Receive Consolidated Financial Statements on the Year 2007         None           Management
 

5

  Approve Financial Statements and Allocation of Income         For           Management
 

6

  Approve Discharge of Directors         For           Management
 

7

  Approve Discharge of Auditors         For           Management
 

8

  Transact Other Business         None           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

04/09/08 - S

 

Groupe Belgacom

   B10414116               
    Special Meeting                  
 

1

  Amend Articles Re: Notification Treshold of Ownership         For           Management
 

2

  Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares         For           Management
 

3

  Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry         For           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

04/17/08 - A

 

BP plc *5051*

   G12793108               
 

1

  Accept Financial Statements and Statutory Reports         For      For      Management
 

2

  Approve Remuneration Report         For      Abstain      Management
 

3

  Re-elect Antony Burgmans as Director         For      For      Management
 

4

  Elect Cynthia Carroll as Director         For      For      Management
 

5

  Re-elect Sir Wiliam Castell as Director         For      For      Management
 

6

  Re-elect Iain Conn as Director         For      For      Management
 

7

  Elect George David as Director         For      For      Management
 

8

  Re-elect Erroll Davis as Director         For      For      Management
 

9

  Re-elect Douglas Flint as Director         For      For      Management
 

10

  Re-elect Dr Byron Grote as Director         For      For      Management
 

11

  Re-elect Dr Tony Hayward as Director         For      For      Management
 

12

  Re-elect Andy Inglis as Director         For      For      Management
 

13

  Re-elect Dr DeAnne Julius as Director         For      For      Management
 

14

  Re-elect Sir Tom McKillop as Director         For      For      Management
 

15

  Re-elect Sir Ian Prosser as Director         For      For      Management
 

16

  Re-elect Peter Sutherland as Director         For      For      Management
 

17

  Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration         For      For      Management
 

18

  Adopt New Articles of Association         For      For      Management
 

19

  Authorise 1,900,000,000 Ordinary Shares for Market Purchase         For      For      Management
 

20

  Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000         For      For      Management
 

21

  Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000         For      For      Management

04/17/08 - A

 

Kimberly-Clark Corp. *KMB*

   494368103               
 

1

  Elect Director John R. Alm         For      For      Management
 

2

  Elect Director John F. Bergstrom         For      For      Management
 

3

  Elect Director Robert W. Decherd         For      For      Management
 

4

  Elect Director Ian C. Read         For      For      Management
 

5

  Elect Director G. Craig Sullivan         For      For      Management
 

6

  Ratify Auditors         For      For      Management
 

7

  Eliminate Supermajority Vote Requirement         For      For      Management
 

8

  Require Director Nominee Qualifications         Against      Against      Shareholder
 

9

  Adopt ILO Based Code of Conduct         Against      Against      Shareholder
 

10

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      Against      Shareholder
 

11

  Provide for Cumulative Voting         Against      For      Shareholder
 

12

  Amend Bylaws to Establish a Board Committee on Sustainability         Against      Against      Shareholder

04/22/08 - A

 

Citigroup Inc. *C*

   172967101               
 

1

  Elect Director C. Michael Armstrong         For      For      Management
 

2

  Elect Director Alain J.P. Belda         For      Against      Management
 

3

  Elect Director Sir Winfried Bischoff         For      For      Management
 

4

  Elect Director Kenneth T. Derr         For      Against      Management
 

5

  Elect Director John M. Deutch         For      For      Management
 

6

  Elect Director Roberto Hernandez Ramirez         For      For      Management
 

7

  Elect Director Andrew N. Liveris         For      For      Management
 

8

  Elect Director Anne Mulcahy         For      Against      Management
 

9

  Elect Director Vikram Pandit         For      For      Management
 

10

  Elect Director Richard D. Parsons         For      Against      Management
 

11

  Elect Director Judith Rodin         For      For      Management
 

12

  Elect Director Robert E. Rubin         For      For      Management
 

13

  Elect Director Robert L. Ryan         For      For      Management
 

14

  Elect Director Franklin A. Thomas         For      For      Management
 

15

  Ratify Auditors         For      For      Management
 

16

  Disclose Prior Government Service         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      For      Shareholder
 

18

  Limit Executive Compensation         Against      Against      Shareholder
 

19

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

20

  Report on the Equator Principles         Against      Against      Shareholder
 

21

  Adopt Employee Contract         Against      For      Shareholder
 

22

  Amend GHG Emissions Policies to Limit Coal Financing         Against      Against      Shareholder
 

23

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

24

  Require Independent Board Chairman         Against      Against      Shareholder
 

25

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

26

  Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy         None      Abstain      Management

04/22/08 - A

  Noble Energy, Inc. *NBL*    655044105               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/23/08 - A

  Newmont Mining Corp. *NEM*    651639106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Require a Majority Vote for the Election of Directors         Against      For      Shareholder
 

4

  Require Independent Board Chairman         Against      Against      Shareholder

04/24/08 - A

  ERG spa    T3707Z101               
    Ordinary Business                  
 

1

  Accept Financial Statements and Statutory Reports as of Dec. 31, 2007         For           Management
 

2

  Accept Consolidated Financial Statements as of Dec. 31, 2007         For           Management
 

3

  Approve Remuneration of Directors for the Fiscal Year 2008         For           Management
 

4

  Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor         For           Management
 

5

  Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1         For           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

04/24/08 - A

  Lockheed Martin Corp. *LMT*    539830109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Simple Majority Voting         For      For      Management
 

4

  Amend Articles/Bylaws/Charter-Non-Routine         For      For      Management
 

5

  Amend Omnibus Stock Plan         For      Against      Management
 

6

  Approve Non-Employee Director Stock Option Plan         For      For      Management
 

7

  Increase Disclosure of Executive Compensation         Against      Against      Shareholder
 

8

  Report on Nuclear Weapons         Against      Against      Shareholder
 

9

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/24/08 - A

  Sekisui House Ltd. *1928*    J70746136               
 

1

  Approve Allocation of Income, With a Final Dividend of JY 12         For      For      Management
 

2

  Amend Articles To: Expand Business Lines - Limit Directors Legal Liability         For      For      Management
 

3

  Elect Directors         For      For      Management
 

4.1

  Appoint Internal Statutory Auditor         For      For      Management
 

4.2

  Appoint Internal Statutory Auditor         For      Against      Management
 

5

  Approve Payment of Annual Bonuses to Directors         For      For      Management

04/24/08 - A/S

  Suncor Energy Inc *SU*    867229106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
 

3

  Approve Shareholder Rights Plan         For      For      Management
 

4

  Approve 1:2 Stock Split         For      For      Management

04/25/08 - A

  AT&T Inc *T*    00206R102               
 

1

  Elect Director Randall L. Stephenson         For      For      Management
 

2

  Elect Director William F. Aldinger III         For      For      Management
 

3

  Elect Director Gilbert F. Amelio         For      For      Management
 

4

  Elect Director Reuben V. Anderson         For      For      Management
 

5

  Elect Director James H. Blanchard         For      For      Management
 

6

  Elect Director August A. Busch III         For      For      Management
 

7

  Elect Director James P. Kelly         For      For      Management
 

8

  Elect Director Jon C. Madonna         For      For      Management
 

9

  Elect Director Lynn M. Martin         For      For      Management
 

10

  Elect Director John B. McCoy         For      For      Management
 

11

  Elect Director Mary S. Metz         For      For      Management
 

12

  Elect Director Joyce M. Roche         For      For      Management
 

13

  Elect Director Laura D’ Andrea Tyson         For      For      Management
 

14

  Elect Director Patricia P. Upton         For      For      Management
 

15

  Ratify Auditors         For      For      Management
 

16

  Report on Political Contributions         Against      Against      Shareholder
 

17

  Exclude Pension Credits from Earnings Performance Measure         Against      For      Shareholder
 

18

  Require Independent Lead Director         Against      Against      Shareholder
 

19

  Establish SERP Policy         Against      For      Shareholder
 

20

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/29/08 - A

  OPTI Canada Inc. *OPC*    68383K109               
 

1

  Fix Number of Directors at Ten         For      For      Management
 

2

  Elect Directors         For      For      Management
 

3

  Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

04/29/08 - A

  Petro-Canada *PCA*    71644E102               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Deloitte & Touche as Auditors         For      For      Management

04/29/08 - A

  United States Steel Corp. *X*    912909108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/29/08 - A

  Wells Fargo and Company *WFC*    949746101               
 

1

  Elect Director John S. Chen         For      For      Management
 

2

  Elect Director Lloyd H. Dean         For      For      Management
 

3

  Elect Director Susan E. Engel         For      For      Management
 

4

  Elect Director Enrique Hernandez, Jr.         For      For      Management
 

5

  Elect Director Robert L. Joss         For      For      Management
 

6

  Elect Director Richard M. Kovacevich         For      For      Management
 

7

  Elect Director Richard D. McCormick         For      For      Management
 

8

  Elect Director Cynthia H. Milligan         For      For      Management
 

9

  Elect Director Nicholas G. Moore         For      For      Management
 

10

  Elect Director Philip J. Quigley         For      For      Management
 

11

  Elect Director Donald B. Rice         For      For      Management
 

12

  Elect Director Judith M. Runstad         For      For      Management
 

13

  Elect Director Stephen W. Sanger         For      For      Management
 

14

  Elect Director John G. Stumpf         For      For      Management
 

15

  Elect Director Susan G. Swenson         For      For      Management
 

16

  Elect Director Michael W. Wright         For      For      Management
 

17

  Ratify Auditors         For      For      Management
 

18

  Amend Executive Incentive Bonus Plan         For      For      Management
 

19

  Amend Omnibus Stock Plan         For      For      Management
 

20

  Require Independent Board Chairman         Against      Against      Shareholder
 

21

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

22

  Pay For Superior Performance         Against      Against      Shareholder
 

23

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

24

  Adopt EEO Policy Without Reference to Sexual Orientation         Against      Against      Shareholder
 

25

  Report on Racial and Ethnic Disparities in Loan Pricing         Against      Against      Shareholder

04/30/08 - A/S

  Eletrobras, Centrais Eletricas Brasileiras S.A.    P22854122               
    Ordinary Business                  
 

1

  Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007         For      For      Management
 

2

  Approve Allocation of Income and Dividends         For      For      Management
 

3

  Elect Directors         For      For      Management
 

4

  Elect Principal and Alternate Fiscal Council Members         For      For      Management
 

5

  Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members         For      For      Management
    Special Business                  
 

6

  Increase Share Capital due to the Conversion of Bonds into Preferred B Shares         For      For      Management
 

7

  Allow Shareholders to Exercise Preemptive Rights in the Capital Increase Proposed Above         For      For      Management

05/01/08 - A

  Alumina Ltd (formerly Wmc Limited) *AWC*    Q0269M109               
    Management Proposals                  
 

1

  Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007         None      None      Management
 

2

  Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007         For      For      Management
 

3a

  Elect Ronald J McNeilly as Director         For      For      Management
 

3b

  Elect G John Pizzey as Director         For      For      Management
    Shareholder Proposal                  
 

3c

  Elect Stephen D Mayne as Director         Against      Against      Shareholder
    Management Proposals                  
 

4

  Approve Grant of 78,500 Performance Rights to John Marlay Under the Company’s Long Term Incentive Plan         For      For      Management
 

5

  Approve Re-insertion of Proportional Takeover Approval Rule in the Constitution         For      For      Management

05/01/08 - A

  Union Pacific Corp. *UNP*    907818108               
 

1

  Elect Director Andrew H. Card, Jr.         For      For      Management
 

2

  Elect Director Erroll B. Davis, Jr.         For      For      Management
 

3

  Elect Director Thomas J. Donohue         For      For      Management
 

4

  Elect Director Archie W. Dunham         For      For      Management
 

5

  Elect Director Judith Richards Hope         For      For      Management
 

6

  Elect Director Charles C. Krulak         For      For      Management
 

7

  Elect Director Michael W. McConnell         For      For      Management
 

8

  Elect Director Thomas F. McLarty III         For      For      Management
 

9

  Elect Director Steven R. Rogel         For      For      Management
 

10

  Elect Director James R. Young         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Increase Authorized Common Stock         For      For      Management
 

13

  Report on Political Contributions         Against      Against      Shareholder

05/02/08 - A

  Illinois Tool Works Inc. *ITW*    452308109               
 

1

  Elect Director William F. Aldinger         For      For      Management
 

2

  Elect Director Marvin D. Brailsford         For      For      Management
 

3

  Elect Director Susan Crown         For      For      Management
 

4

  Elect Director Don H. Davis, Jr.         For      For      Management
 

5

  Elect Director Robert C. McCormack         For      For      Management
 

6

  Elect Director Robert S. Morrison         For      For      Management
 

7

  Elect Director James A. Skinner         For      For      Management
 

8

  Elect Director Harold B. Smith         For      For      Management
 

9

  Elect Director David B. Speer         For      For      Management
 

10

  Elect Director Pamela B. Strobel         For      For      Management
 

11

  Approve Executive Incentive Bonus Plan         For      For      Management
 

12

  Ratify Auditors         For      For      Management

05/05/08 - A

  Motorola, Inc. *MOT*    620076109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

4

  Claw-back of Payments under Restatements         Against      Against      Shareholder
 

5

  Amend Human Rights Policies         Against      Against      Shareholder

05/06/08 - A

  Anglogold Ashanti Ltd.    035128206               
    Meeting for ADR Holders                  
 

1

  ADOPTION OF FINANCIAL STATEMENTS         For      For      Management
 

2

  RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR         For      For      Management
 

3

  RE-ELECTION OF MR WA NAIRN AS A DIRECTOR         For      For      Management
 

4

  RE-ELECTION OF MR SM PITYANA AS A DIRECTOR         For      For      Management
 

5

  ELECTION OF MR M CUTIFANI AS A DIRECTOR         For      For      Management
 

6

  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES         For      For      Management
 

7

  AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH         For      For      Management
 

8

  SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION         For      For      Management
 

9

  GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS         For      For      Management
 

10

  AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005         For      For      Management
 

11

  AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION         For      For      Management
 

12

  ACQUISITION OF COMPANY S OWN SHARES         For      For      Management

05/06/08 - A

  Barrick Gold Corp. *ABX*    067901108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
 

3

  Repeal and Replacement of By-Law 1.         For      For      Management
 

4

  Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder

05/07/08 - A

  Amgen, Inc. *AMGN*    031162100               
 

1

  Elect Director David Baltimore         For      For      Management
 

2

  Elect Director Frank J. Biondi, Jr.         For      For      Management
 

3

  Elect Director Jerry D. Choate         For      For      Management
 

4

  Elect Director Vance D. Coffman         For      For      Management
 

5

  Elect Director Frederick W. Gluck         For      For      Management
 

6

  Elect Director Frank C. Herringer         For      For      Management
 

7

  Elect Director Gilbert S. Omenn         For      For      Management
 

8

  Elect Director Judith C. Pelham         For      For      Management
 

9

  Elect Director J. Paul Reason         For      For      Management
 

10

  Elect Director Leonard D. Schaeffer         For      For      Management
 

11

  Elect Director Kevin W. Sharer         For      For      Management
 

12

  Ratify Auditors         For      For      Management
 

13

  Reduce Supermajority Vote Requirement         Against      For      Shareholder
 

14

  Report on Animal Welfare Act Violations         Against      Against      Shareholder

05/07/08 - A

  Hess Corporation *HES*    42809H107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Declassify the Board of Directors         For      For      Management
 

4

  Approve Omnibus Stock Plan         For      For      Management

05/08/08 - A

  Apache Corp. *APA*    037411105               
 

1

  Elect Director G. Steven Farris         For      For      Management
 

2

  Elect Director Randolph M. Ferlic         For      For      Management
 

3

  Elect Director A. D. Frazier, Jr.         For      For      Management
 

4

  Elect Director John A. Kocur         For      For      Management
 

5

  Reimburse Proxy Contest Expenses         Against      Against      Shareholder

05/09/08 - A

  Ivanhoe Mines Ltd. *IVN*    46579N103               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

05/12/08 - A

  International Paper Co. *IP*    460146103               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management
 

4

  Declassify the Board of Directors         For      For      Management
 

5

  Eliminate Supermajority Vote Requirement         For      For      Management
 

6

  Eliminate Supermajority Vote Requirement Relating to Business Combinations         For      For      Management
 

7

  Reduce Supermajority Vote Requirement         Against      Against      Shareholder
 

8

  Report on Sustainable Forestry         Against      Against      Shareholder

05/12/08 - A

  Pitney Bowes Inc. *PBI*    724479100               
 

1

  Elect Director Rodney C. Adkins         For      For      Management
 

2

  Elect Director Michael J. Critelli         For      For      Management
 

3

  Elect Director Murray D. Martin         For      For      Management
 

4

  Elect Director Michael I. Roth         For      For      Management
 

5

  Elect Director Robert E. Weissman         For      For      Management
 

6

  Ratify Auditors         For      For      Management

05/13/08 - A

  Genworth Financial, Inc. *GNW*    37247D106               
 

1

  Elect Director Frank J. Borelli         For      For      Management
 

2

  Elect Director Michael D. Fraizer         For      For      Management
 

3

  Elect Director Nancy J. Karch         For      For      Management
 

4

  Elect Director J. Robert “Bob” Kerrey         For      For      Management
 

5

  Elect Director Risa J. Lavizzo-Mourey         For      For      Management
 

6

  Elect Director Saiyid T. Naqvi         For      For      Management
 

7

  Elect Director James A. Parke         For      For      Management
 

8

  Elect Director James S. Riepe         For      For      Management
 

9

  Elect Director Barrett A. Toan         For      For      Management
 

10

  Elect Director Thomas B. Wheeler         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/13/08 - A

  Kraft Foods Inc *KFT*    50075N104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/13/08 - A

  Loews Corp. *L*    540424108               
 

1

  Elect Director Ann E. Berman         For      For      Management
 

2

  Elect Director Joseph L. Bower         For      For      Management
 

3

  Elect Director Charles M. Diker         For      For      Management
 

4

  Elect Director Paul J. Fribourg         For      For      Management
 

5

  Elect Director Walter L. Harris         For      For      Management
 

6

  Elect Director Philip A. Laskawy         For      For      Management
 

7

  Elect Director Gloria R. Scott         For      For      Management
 

8

  Elect Director Andrew H. Tisch         For      For      Management
 

9

  Elect Director James S. Tisch         For      For      Management
 

10

  Elect Director Jonathan M. Tisch         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Provide for Cumulative Voting         Against      For      Shareholder
 

13

  Pay For Superior Performance         Against      For      Shareholder
 

14

  Adopt Principles for Health Care Reform         Against      Against      Shareholder
 

15

  Amend Tobacco Marketing Strategies         Against      Against      Shareholder

05/13/08 - A

  Sprint Nextel Corp *S*    852061100               
 

1

  Elect Director Robert R. Bennett         For      For      Management
 

2

  Elect Director Gordon M. Bethune         For      For      Management
 

3

  Elect Director Larry C. Glasscock         For      For      Management
 

4

  Elect Director James H. Hance, Jr.         For      For      Management
 

5

  Elect Director Daniel R. Hesse         For      For      Management
 

6

  Elect Director V. Janet Hill         For      For      Management
 

7

  Elect Director Irvine O. Hockaday, Jr.         For      Against      Management
 

8

  Elect Director Rodney O’Neal         For      For      Management
 

9

  Elect Director Ralph V. Whitworth         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder

05/14/08 - A

  Gemalto    N3465M108               
    Annual Meeting                  
 

1

  Open Meeting         None           Management
 

2a

  Receive Report of Management Board (Non-Voting)         None           Management
 

2b

  Language of the Annual Report         None           Management
 

3

  Approve Financial Statements         For           Management
 

4

  Dividend Policy and Allocation of 2007 Results         None           Management
 

5a

  Approve Discharge of the CEO and the Executive Chairman         For           Management
 

5b

  Approve Discharge of Non-Executive Board Members         For           Management
 

6a

  Reelect Geoffrey Fink to Board of Directors         For           Management
 

6b

  Reelect Arthur van der Poel to Board of Directors         For           Management
 

6c

  Reelect Olivier Piou to Board of Directors         For           Management
 

7

  Approve Remuneration Report Containing Remuneration Policy for the CEO         For           Management
 

8

  Approve Restricted Stock Plan In Favor of The CEO         For           Management
 

9

  Amend Articles Re: Quorum Requirements         For           Management
 

10

  Authorize Repurchase of Up to Ten Percent of Issued Share Capital         For           Management
 

11a

  Approve Reduction in Share Capital By Cancellation of 3 Million Treasury Shares         For           Management
 

11b

  Approve Reduction in Share Capital         For           Management
 

12a

  Grant Board Authority to Issue All Issuable Shares         For           Management
 

12b

  Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a         For           Management
 

13

  Ratify PricewaterhouseCoopers as Auditors         For           Management
 

14

  Allow Questions         None           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

05/14/08 - A

 

NRG Energy Inc *NRG*

   629377508               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/14/08 - A

 

Sanofi-Aventis

   F5548N101               
    Ordinary Business                  
 

1

  Approve Financial Statements and Statutory Reports         For      For      Management
 

2

  Accept Consolidated Financial Statements and Statutory Reports         For      For      Management
 

3

  Approve Allocation of Income and Dividends of EUR 2.07 per Share         For      For      Management
 

4

  Elect Uwe Bicker as Director         For      For      Management
 

5

  Elect Gunter Thielen as Director         For      For      Management
 

6

  Elect Claudie Haignere as Director         For      For      Management
 

7

  Elect Patrick de la Chevardiere as Director         For      For      Management
 

8

  Reelect Robert Castaigne as Director         For      For      Management
 

9

  Reeect Chrisitian Mulliez as Director         For      For      Management
 

10

  Reelect Jean-Marc Bruel as Director         For      For      Management
 

11

  Reelect Thierry Desmarest as Director         For      For      Management
 

12

  Reelect Jean-Francois Dehecq as Director         For      For      Management
 

13

  Reelect Igor Landau as Director         For      For      Management
 

14

  Reelect Lindsay Owen-Jones as Director         For      For      Management
 

15

  Reelect Jean-Rene Fourtou as Director         For      For      Management
 

16

  Reelect Klaus Pohle as Director         For      For      Management
 

17

  Approve Transaction with Jean-Francois Dehecq         For      For      Management
 

18

  Approve Transaction with Gerard Le Fur         For      For      Management
 

19

  Authorize Repurchase of Up to Ten Percent of Issued Share Capital         For      For      Management
 

20

  Authorize Filing of Required Documents/Other Formalities         For      For      Management

05/16/08 - A

 

Aon Corp. *AOC*

   037389103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Patrick G. Ryan — For                  
 

1.2

  Elect Director Gregory C. Case — For                  
 

1.3

  Elect Director Fulvio Conti — For                  
 

1.4

  Elect Director Edgar D. Jannotta — For                  
 

1.5

  Elect Director Jan Kalff — Withhold                  
 

1.6

  Elect Director Lester B. Knight — For                  
 

1.7

  Elect Director J. Michael Losh — For                  
 

1.8

  Elect Director R. Eden Martin — For                  
 

1.9

  Elect Director Andrew J. McKenna — For                  
 

1.10

  Elect Director Robert S. Morrison — For                  
 

1.11

  Elect Director Richard B. Myers — For                  
 

1.12

  Elect Director Richard C. Notebaert — For                  
 

1.13

  Elect Director John W. Rogers, Jr. — For                  
 

1.14

  Elect Director Gloria Santona — For                  
 

1.15

  Elect Director Carolyn Y. Woo — For                  
 

2

  Ratify Auditors         For      For      Management

05/20/08 - A

 

Fannie Mae *FNM*

   313586109               
 

1

  Elect Directors Stephen B. Ashley         For      For      Management
 

2

  Elect Directors Dennis R. Beresford         For      For      Management
 

3

  Elect Directors Louis J. Freeh         For      For      Management
 

4

  Elect Directors Brenda J. Gaines         For      For      Management
 

5

  Elect Directors Karen N. Horn         For      For      Management
 

6

  Elect Directors Bridget A. Macaskill         For      For      Management
 

7

  Elect Directors Daniel H. Mudd         For      For      Management
 

8

  Elect Directors Leslie Rahl         For      For      Management
 

9

  Elect Directors John C. Sites, Jr.         For      For      Management
 

10

  Elect Directors Greg C. Smith         For      For      Management
 

11

  Elect Directors H. Patrick Swygert         For      For      Management
 

12

  Elect Directors John K. Wulff         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Provide for Cumulative Voting         Against      Against      Shareholder

05/20/08 - A

 

JPMorgan Chase & Co. *JPM*

   46625H100               
 

1

  Elect Director Crandall C. Bowles         For      For      Management
 

2

  Elect Director Stephen B. Burke         For      For      Management
 

3

  Elect Director David M. Cote         For      For      Management
 

4

  Elect Director James S. Crown         For      For      Management
 

5

  Elect Director James Dimon         For      For      Management
 

6

  Elect Director Ellen V. Futter         For      For      Management
 

7

  Elect Director William H. Gray, III         For      For      Management
 

8

  Elect Director Laban P. Jackson, Jr.         For      For      Management
 

9

  Elect Director Robert I. Lipp         For      For      Management
 

10

  Elect Director David C. Novak         For      For      Management
 

11

  Elect Director Lee R. Raymond         For      For      Management
 

12

  Elect Director William C. Weldon         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Amend Omnibus Stock Plan         For      For      Management
 

15

  Amend Executive Incentive Bonus Plan         For      For      Management
 

16

  Report on Government Service of Employees         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      Against      Shareholder
 

18

  Require Independent Board Chairman         Against      Against      Shareholder
 

19

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      Against      Shareholder
 

20

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

21

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

22

  Report on Lobbying Activities         Against      Against      Shareholder

05/20/08 - A

 

Royal Dutch Shell plc

   780259107               
    Meeting for ADR Holders                  
 

1

  ADOPTION OF ANNUAL REPORT & ACCOUNTS         For      For      Management
 

2

  APPROVAL OF REMUNERATION REPORT         For      For      Management
 

3

  ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY         For      For      Management
 

4

  RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY         For      For      Management
 

5

  RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY         For      For      Management
 

6

  RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY         For      For      Management
 

7

  Ratify Auditors         For      For      Management
 

8

  REMUNERATION OF AUDITORS         For      For      Management
 

9

  AUTHORITY TO ALLOT SHARES         For      For      Management
 

10

  DISAPPLICATION OF PRE-EMPTION RIGHTS         For      For      Management
 

11

  AUTHORITY TO PURCHASE OWN SHARES         For      For      Management
 

12

  AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE         For      For      Management
 

13

  AMENDMENTS TO LONG-TERM INCENTIVE PLAN         For      For      Management
 

14

  AMENDMENTS TO RESTRICTED SHARE PLAN         For      Abstain      Management
 

15

  ADOPTION OF NEW ARTICLES OF ASSOCIATION         For      For      Management

05/21/08 - A

 

Lihir Gold Limited *LGL*

   Y5285N149               
 

1

  Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007         For      For      Management
 

2

  Elect Ross Garnaut as Director         For      For      Management
 

3

  Elect Winifred Kamit as Director         For      For      Management
 

4

  Elect Bruce Brook as Director         For      For      Management
 

5

  Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company         For      For      Management
 

6

  Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan         For      For      Management

05/21/08 - A

 

The Hartford Financial Services Group, Inc. *HIG*

   416515104               
 

1

  Elect Director Ramani Ayer         For      For      Management
 

2

  Elect Director Ramon de Oliveira         For      For      Management
 

3

  Elect Director Trevor Fetter         For      For      Management
 

4

  Elect Director Edward J. Kelly, III         For      For      Management
 

5

  Elect Director Paul G. Kirk, Jr.         For      For      Management
 

6

  Elect Director Thomas M. Marra         For      For      Management
 

7

  Elect Director Gail J. McGovern         For      For      Management
 

8

  Elect Director Michael G. Morris         For      For      Management
 

9

  Elect Director Charles B. Strauss         For      For      Management
 

10

  Elect Director H. Patrick Swygert         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/22/08 - A

 

Anglogold Ashanti Ltd.

   035128206               
    Meeting for Holders ADR’s                  
 

1

  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      For      Management

05/22/08 - A

 

Radian Group Inc. *RDN*

   750236101               
 

1

  Elect Directors         For      For      Management
 

2

  Increase Authorized Common Stock         For      For      Management
 

3

  Approve Omnibus Stock Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/22/08 - A

 

Seven & i Holdings Co Ltd *3382*

   J7165H108               
 

1

  Approve Allocation of Income, With a Final Dividend of JY 28         For      For      Management
 

2

  Approve Reduction in Legal Reserves         For      For      Management
 

3

  Amend Articles To Authorize Public Announcements in Electronic Format         For      For      Management
 

4

  Elect Directors         For      For      Management
 

5

  Approve Deep Discount Stock Option Plan for Directors         For      For      Management
 

6

  Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries         For      For      Management

05/28/08 - A

 

Altria Group, Inc. *MO*

   02209S103               
 

1

  Elect Director Elizabeth E. Bailey         For      For      Management
 

2

  Elect Director Gerald L. Baliles         For      For      Management
 

3

  Elect Director Dinyar S. Devitre         For      For      Management
 

4

  Elect Director Thomas F. Farrell II         For      For      Management
 

5

  Elect Director Robert E. R. Huntley         For      For      Management
 

6

  Elect Director Thomas W. Jones         For      For      Management
 

7

  Elect Director George Mu oz         For      For      Management
 

8

  Elect Director Michael E. Szymanczyk         For      For      Management
 

9

  Ratify Auditors         For      For      Management
 

10

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

11

  Provide for Cumulative Voting         Against      For      Shareholder
 

12

  Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally         Against      Against      Shareholder
 

13

  Cease Advertising Campaigns Oriented to Prevent Youth Smoking         Against      Against      Shareholder
 

14

  Implement the “Two Cigarette” Marketing Approach         Against      Against      Shareholder
 

15

  Adopt Principles for Health Care Reform         Against      Against      Shareholder

05/28/08 - A

 

Apex Silver Mines Ltd. *SIL*

   G04074103               
    This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
 

1

  Elect Directors         For      For      Management
 

2

  AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN         For      For      Management
 

3

  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS         For      For      Management

05/28/08 - S

 

Eletrobras, Centrais Eletricas Brasileiras S.A.

   P22854122               
 

1

  Amend Article 31 re: Elegibility of Directors         For      For      Management
 

2

  Approve Transfer of Shares in Manaus Energia SA from Eletronorte to Eletrobras         For      For      Management

05/28/08 - A

 

NovaGold Resources Inc. *NG*

   66987E206               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Patrick G. Downey — For                  
 

1.2

  Elect Director Tony Giardini — For                  
 

1.3

  Elect Director Kalidas Madhavpeddi — For                  
 

1.4

  Elect Director Gerald J. McConnell — Withhold                  
 

1.5

  Elect Director Cole E. McFarland — For                  
 

1.6

  Elect Director Clynton R. Nauman — For                  
 

1.7

  Elect Director James L. Philip — For                  
 

1.8

  Elect Director Rick Van Nieuwenhuyse — For                  
 

2

  Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

05/29/08 - A

 

Raytheon Co. *RTN*

   755111507               
 

1

  Elect Director Barbara M. Barrett         For      For      Management
 

2

  Elect Director Vernon E. Clark         For      For      Management
 

3

  Elect Director John M. Deutch         For      For      Management
 

4

  Elect Director Frederic M. Poses         For      For      Management
 

5

  Elect Director Michael C. Ruettgers         For      For      Management
 

6

  Elect Director Ronald L. Skates         For      For      Management
 

7

  Elect Director William R. Spivey         For      For      Management
 

8

  Elect Director Linda G. Stuntz         For      For      Management
 

9

  Elect Director William H. Swanson         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Establish SERP Policy         Against      For      Shareholder
 

12

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

05/30/08 - A

 

Aetna Inc. *AET*

   00817Y108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Cumulative Voting         Against      For      Shareholder
 

4

  Require Director Nominee Qualifications         Against      Against      Shareholder

05/30/08 - A

 

Alcatel Lucent *ALU*

   F0191J101               
    Ordinary Business                  
 

1

  Approve Financial Statements and Statutory Reports         For      For      Management
 

2

  Accept Consolidated Financial Statements and Statutory Reports         For      For      Management
 

3

  Approve Treatment of Losses         For      For      Management
 

4

  Appoint Jean-Pierre Desbois as Censor         For      For      Management
 

5

  Appoint Patrick Hauptmann as Censor         For      For      Management
 

6

  Approve Special Auditors’ Report Regarding Related-Party Transactions         For      For      Management
 

7

  Approve Transaction with Patricia Russo Regarding Severance Payments         For      For      Management
 

8

  Authorize Repurchase of Up to 10 Percent of Issued Share Capital         For      For      Management
    Special Business                  
 

9

  Approve Reduction in Share Capital via Cancellation of Repurchased Shares         For      For      Management
 

10

  Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan         For      For      Management
 

11

  Approve Stock Option Plans Grants         For      Against      Management
 

12

  Approve Employee Stock Purchase Plan         For      For      Management
 

13

  Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12         For      For      Management
 

14

  Authorize Filing of Required Documents/Other Formalities         For      For      Management

06/04/08 - A

 

Ingersoll-Rand Company Limited *IR*

   G4776G101               
    This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
 

1

  Elect Directors         For      For      Management
 

2

  APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.         For      For      Management
 

3

  Ratify Auditors         For      For      Management
 

4

  SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.         Against      For      Shareholder

06/06/08 - A

 

Liberty Media Corporation *LINTA*

   53071M104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/12/08 - A

 

Premiere AG

   D61744104               
 

1

  Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)         None      None      Management
 

2

  Approve Discharge of Management Board for Fiscal 2007         For      For      Management
 

3

  Approve Discharge of Supervisory Board for Fiscal 2007         For      For      Management
 

4

  Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008         For      For      Management
 

5

  Amend Articles Re: Size of the Supervisory Board         For      For      Management
 

6

  Elect Supervisory Board Member         For      For      Management
 

7

  Approve Creation of EUR 56.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights         For      For      Management
 

8

  Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights         For      For      Management
 

9

  Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights         For      For      Management
 

10

  Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares         For      For      Management

06/18/08 - A

 

SEGA SAMMY HOLDINGS INC. *6460*

   J7028D104               
 

1

  Elect Directors         For      For      Management
 

2

  Appoint Alternate Internal Statutory Auditor         For      For      Management

06/19/08 - A

 

JS Group Corp. (Formerly Tostem Inax Holding Corp.) *5938*

   J2855M103               
 

1

  Approve Reduction in Capital Reserves         For      Against      Management
 

2

  Elect Directors         For      For      Management
 

3.1

  Appoint Internal Statutory Auditor         For      For      Management
 

3.2

  Appoint Internal Statutory Auditor         For      For      Management
 

4

  Appoint Alternate Internal Statutory Auditor         For      For      Management
 

5

  Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System         For      For      Management

06/24/08 - A

 

Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) *5001*

   J5484F100               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 6         For      For      Management
 

2

  Elect Directors         For      For      Management
 

3.1

  Appoint Internal Statutory Auditor         For      For      Management
 

3.2

  Appoint Internal Statutory Auditor         For      For      Management
 

3.3

  Appoint Internal Statutory Auditor         For      For      Management

06/25/08 - A

 

Nippon Telegraph & Telephone Corp. *9432*

   654624105               
    Meeting for ADR Holders                  
 

1

  DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS         For      For      Management
 

2

  PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION         For      Against      Management
 

3

  ELECTION OF DIRECTOR: NORIO WADA         For      For      Management
 

4

  ELECTION OF DIRECTOR: SATOSHI MIURA         For      For      Management
 

5

  ELECTION OF DIRECTOR: NORITAKA UJI         For      For      Management
 

6

  ELECTION OF DIRECTOR: HIROO UNOURA         For      For      Management
 

7

  ELECTION OF DIRECTOR: KAORU KANAZAWA         For      For      Management
 

8

  ELECTION OF DIRECTOR: KIYOSHI KOSAKA         For      For      Management
 

9

  ELECTION OF DIRECTOR: TAKASHI HANAZAWA         For      For      Management
 

10

  ELECTION OF DIRECTOR: TOSHIO KOBAYASHI         For      For      Management
 

11

  ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA         For      For      Management
 

12

  ELECTION OF DIRECTOR: HIROKI WATANABE         For      For      Management
 

13

  ELECTION OF DIRECTOR: TAKASHI IMAI         For      For      Management
 

14

  ELECTION OF DIRECTOR: YOTARO KOBAYASHI         For      For      Management
 

15

  ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA         For      For      Management
 

16

  ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA         For      For      Management
 

17

  ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI         For      Against      Management

06/25/08 - A

 

Shiseido Co. Ltd. *4911*

   J74358144               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 17         For      For      Management
 

2

  Amend Articles to Remove Provisions on Takeover Defense         For      For      Management
 

3

  Elect Directors         For      For      Management
 

4

  Appoint Internal Statutory Auditor         For      For      Management
 

5

  Approve Payment of Annual Bonuses to Directors         For      For      Management
 

6

  Set Medium-Term Performance-Based Cash Compensation Ceiling for Directors         For      For      Management
 

7

  Approve Deep Discount Stock Option Plan for Directors         For      For      Management

06/27/08 - A

 

Dai Nippon Printing Co. Ltd. *7912*

   J10584100               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 20         For      For      Management
 

2

  Amend Articles to: Decrease Maximum Board Size         For      Against      Management
 

3

  Elect Directors         For      For      Management

06/27/08 - A

 

FUJIFILM Holdings Corp. (formerly Fuji Photo Film Co.) *4901*

   J14208102               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 17.5         For      For      Management
 

2

  Elect Directors         For      Split      Management
 

2.1

  Elect Director — For                  
 

2.2

  Elect Director — For                  
 

2.3

  Elect Director — For                  
 

2.4

  Elect Director — For                  
 

2.5

  Elect Director — For                  
 

2.6

  Elect Director — For                  
 

2.7

  Elect Director — Against                  
 

3.1

  Appoint Internal Statutory Auditor         For      For      Management
 

3.2

  Appoint Internal Statutory Auditor         For      For      Management
 

4

  Approve Retirement Bonuses for Directors         For      For      Management
 

5

  Approve Retirement Bonus for Statutory Auditor         For      For      Management

06/27/08 - A

 

TakeFuji Corp. *8564*

   J81335101               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 90         For      For      Management
 

2

  Amend Articles to: Amend Business Lines — Limit Liability of Statutory Auditors — Limit Directors’ Legal Liability         For      For      Management
 

3

  Elect Directors         For      Split      Management
 

3.1

  Elect Director — Against                  
 

3.2

  Elect Director — For                  
 

3.3

  Elect Director — For                  
 

3.4

  Elect Director — For                  
 

3.5

  Elect Director — For                  
 

3.6

  Elect Director — For                  
 

3.7

  Elect Director — For                  
 

3.8

  Elect Director — For                  
 

3.9

  Elect Director — Against                  
 

3.10

  Elect Director — For                  
 

3.11

  Elect Director — For                  
 

3.12

  Elect Director — For                  
 

3.13

  Elect Director — For                  
 

4

  Appoint Alternate Internal Statutory Auditor         For      Against      Management
 

5

  Approve Retirement Bonus for Director         For      Against      Management
 

6

  Approve Stock Option Plan for Directors         For      For      Management

06/27/08 - A

 

Toyo Seikan Kaisha Ltd. *5901*

   J92289107               
 

1

  Approve Allocation of Income, with a Final Dividend of JY 5         For      For      Management
 

2

  Elect Directors         For      Split      Management
 

2.1

  Elect Director — For                  
 

2.2

  Elect Director — For                  
 

2.3

  Elect Director — For                  
 

2.4

  Elect Director — For                  
 

2.5

  Elect Director — Against                  
 

2.6

  Elect Director — For                  
 

2.7

  Elect Director — For                  
 

2.8

  Elect Director — For                  
 

2.9

  Elect Director — For                  
 

2.10

  Elect Director — For                  
 

2.11

  Elect Director — For                  
 

2.12

  Elect Director — For                  
 

2.13

  Elect Director — For                  
 

3.1

  Appoint Internal Statutory Auditor         For      Against      Management
 

3.2

  Appoint Internal Statutory Auditor         For      For      Management
 

3.3

  Appoint Internal Statutory Auditor         For      For      Management
 

3.4

  Appoint Internal Statutory Auditor         For      For      Management

06/27/08 - A

 

Wacoal Holdings Corp (formerly Wacoal Corp) *3591*

   J94632114               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director — For                  
 

1.2

  Elect Director — For                  
 

1.3

  Elect Director — For                  
 

1.4

  Elect Director — For                  
 

1.5

  Elect Director — For                  
 

1.6

  Elect Director — Against                  
 

1.7

  Elect Director — For                  
 

1.8

  Elect Director — For                  
 

2

  Appoint Internal Statutory Auditor         For      For      Management
 

3

  Approve Payment of Annual Bonuses to Directors         For      For      Management
 

4

  Approve Deep Discount Stock Option Plan         For      For      Management


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen Tradewinds Value Opportunities Fund

 

Meeting Date/
Type
 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote Cast      Proponent

07/26/07 - A

 

AbitibiBowater Inc. *ABH*

   102183100               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Elect Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

07/30/07 - S

 

SABESP, Companhia Saneamento Basico Sao Paulo

   20441A102               
    Meeting for ADR Holders                  
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Financial Statements and Statutory Reports for Fiscal Year 2006         For      For      Management
 

3

  Re-Ratify Allocation of Income         For      For      Management

08/09/07 - S

 

CDW Corp.

   12512N105               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management

08/28/07 - S

 

Magna International Inc. *MG.A*

   559222401               
    Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares                  
 

1

  Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters         For      Against      Management

08/29/07 - A

 

Smithfield Foods, Inc. *SFD*

   832248108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Merger And Purchase Agreement         Against      Against      Shareholder

09/19/07 - A

 

Scholastic Corp. *SCHL*

   807066105               
 

1

  Elect Directors         For      For      Management

09/26/07 - A

 

Woodbridge Holdings Corp. *WDG*

   52742P108               
 

1

  Elect Directors         For      Withhold      Management
 

2

  Increase Authorized Common Stock         For      Against      Management

10/04/07 - A

 

MOSAIC CO *MOS*

   61945A107               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director F. Guillaume Bastiaens — Withhold                  
 

1.2

  Elect Director Raymond F. Bentele — For                  
 

1.3

  Elect Director Richard D. Frasch — For                  
 

1.4

  Elect Director William R. Graber — For                  
 

2

  Ratify Auditors         For      For      Management

10/25/07 - A

 

Sara Lee Corp. *SLE*

   803111103               
 

1

  Elect Director Brenda C. Barnes         For      For      Management
 

2

  Elect Director Christopher B. Begley         For      For      Management
 

3

  Elect Director Virgis W. Colbert         For      For      Management
 

4

  Elect Director James S. Crown         For      For      Management
 

5

  Elect Director Laurette T. Koellner         For      For      Management
 

6

  Elect Director Cornelis J.A. Van Lede         For      For      Management
 

7

  Elect Director Sir Ian Prosser         For      For      Management
 

8

  Elect Director Rozanne L. Ridgway         For      For      Management
 

9

  Elect Director Norman R. Sorensen         For      For      Management
 

10

  Elect Director Jonathan P. Ward         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Approve Executive Incentive Bonus Plan         For      Against      Management
 

13

  Report on Shareholder Proposal Process         Against      Against      Shareholder
 

14

  Amend Vote Requirements to Amend Articles/Bylaws/Charter         Against      For      Shareholder
 

15

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

11/02/07 - A

 

Gold Fields Limited

   38059T106               
    Meeting for ADR Holders                  
    Ordinary Business                  
 

1

  Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007         For      For      Management
 

2

  Reelect G Marcus as Director         For      For      Management
 

3

  Reelect K Ansah as Director         For      For      Management
 

4

  Reelect PJ Ryan as Director         For      For      Management
 

5

  Place Authorized But Unissued Shares under Control of Directors         For      Against      Management
 

6

  Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class         For      For      Management
 

7

  Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan         For      For      Management
 

8

  Approve Increase in Directors’ Fees         For      For      Management
 

9

  Place Authorized But Unissued Preference Shares under Control of Directors         For      For      Management
    Special Business                  
 

10

  Approve Increase in Authorized Capital         For      For      Management
 

11

  Approve Addition of Article 37 to Articles of Association Re: Preference Shares         For      For      Management
 

12

  Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares         For      For      Management

01/28/08 - A

 

Lindsay Corp. *LNN*

   535555106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

01/29/08 - A

 

The Shaw Group Inc. *SGR*

   820280105               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

02/01/08 - A

 

Tyson Foods, Inc. *TSN*

   902494103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Don Tyson — Withhold                  
 

1.2

  Elect Director John Tyson — Withhold                  
 

1.3

  Elect Director Richard L. Bond — Withhold                  
 

1.4

  Elect Director Scott T. Ford — Withhold                  
 

1.5

  Elect Director Lloyd V. Hackley — Withhold                  
 

1.6

  Elect Director Jim Kever — Withhold                  
 

1.7

  Elect Director Kevin M. McNamara — For                  
 

1.8

  Elect Director JoAnn R. Smith — Withhold                  
 

1.9

  Elect Director Barbara A. Tyson — Withhold                  
 

1.10

  Elect Director Albert C. Zapanta — Withhold                  
 

2

  Ratify Auditors         For      For      Management

02/07/08 - A

 

BJ Services Company *BJS*

   055482103               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

02/19/08 - S

 

Delta Petroleum Corp. *DPTR*

   247907207               
 

1

  Approve Issuance of Shares for a Private Placement         For      For      Management
 

2

  Approve Increase in Size of Board         For      For      Management

03/28/08 - A

 

Samsung SDI Co.

   796054203               
    Meeting for GDR Holders                  
 

1

  Approve Financial Statements and Disposition of Loss         For      For      Management
 

2

  Elect One Inside Director and One Outside Director (Bundled)         For      For      Management
 

3

  Approve Remuneration of Executive Directors and Independent Non-Executive Directors         For      For      Management

04/15/08 - A

 

Electronic Data Systems Corp. *EDS*

   285661104               
 

1

  Elect Director W. Roy Dunbar         For      For      Management
 

2

  Elect Director Martin C. Faga         For      For      Management
 

3

  Elect Director S. Malcolm Gillis         For      For      Management
 

4

  Elect Director Ray J. Groves         For      For      Management
 

5

  Elect Director Ellen M. Hancock         For      For      Management
 

6

  Elect Director Jeffrey M. Heller         For      For      Management
 

7

  Elect Director Ray L. Hunt         For      For      Management
 

8

  Elect Director Edward A. Kangas         For      For      Management
 

9

  Elect Director Ronald A. Rittenmeyer         For      For      Management
 

10

  Elect Director James K. Sims         For      For      Management
 

11

  Elect Director R. David Yost         For      For      Management
 

12

  Elect Director Ernesto Zedillo         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Amend Omnibus Stock Plan         For      Against      Management
 

15

  Provide the Right to Call Special Meeting         For      For      Management
 

16

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/16/08 - S

 

Puget Energy, Inc. *PSD*

   745310102               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management

04/17/08 - A

 

Wausau Paper Corp *WPP*

   943315101               
 

1

  Elect Directors         For      For      Management

04/22/08 - A

 

American Electric Power Co. *AEP*

   025537101               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/23/08 - A

 

Newmont Mining Corp. *NEM*

   651639106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Require a Majority Vote for the Election of Directors         Against      For      Shareholder
 

4

  Require Independent Board Chairman         Against      Against      Shareholder

04/23/08 - A

 

UBS AG

   H89231338               
    This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system                  
 

1

  ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS         For           Management
 

2

  APPROPRIATION OF RESULTS         For           Management
 

3

  REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)         For           Management
 

4

  REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)         For           Management
 

5

  RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL         None           Management
 

6

  RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER         For           Management
 

7

  RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH         For           Management
 

8

  ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL         For           Management
 

9

  POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM         For           Management
 

10

  RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)         For           Management
 

11

  ORDINARY CAPITAL INCREASE. RIGHTS OFFERING         For           Management
 

12

  IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS         For           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

04/24/08 - A

 

AGCO Corp. *AG*

   001084102               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Executive Incentive Bonus Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

04/24/08 - A

 

USEC Inc. *USU*

   90333E108               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Article Eleven of the Certificate of Incorporation         For      For      Management
 

3

  Amend Qualified Employee Stock Purchase Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

04/29/08 - A/S

 

Nexen Inc. *NXY*

   65334H102               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors         For      For      Management
 

3

  Approve Shareholder Rights Plan         For      For      Management
 

4

  Require a Majority Vote for the Election of Directors         Against      Against      Shareholder

04/29/08 - A

 

Petro-Canada *PCA*

   71644E102               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Deloitte & Touche as Auditors         For      For      Management

04/29/08 - A/S

 

SABESP, Companhia Saneamento Basico Sao Paulo

   20441A102               
    Meeting for ADR Holders                  
    Ordinary Business                  
 

1

  Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007         For      For      Management
 

2

  Approve Allocation of Income and Dividends         For      For      Management
 

3

  Elect Directors and Fiscal Council Members         For      For      Management
    Special Business                  
 

4

  Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares         For      For      Management
 

5

  Amend Articles to Reflect Change in Share Capital         For      For      Management
 

6

  Amend Articles to Reflect Change in Authorized Capital         For      For      Management

05/01/08 - A

 

Alumina Ltd (formerly Wmc Limited) *AWC*

   022205108               
    Meeting for ADR Holders                  
 

1

  ADOPTION OF THE REMUNERATION REPORT         For      For      Management
 

2

  RE-ELECTION OF MR RONALD J MCNEILLY AS A DIRECTOR         For      For      Management
 

3

  ELECTION OF MR G JOHN PIZZEY AS A DIRECTOR         For      For      Management
 

4

  ELECTION OF MR STEPHEN D MAYNE AS A DIRECTOR         Against      Against      Shareholder
 

5

  GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER         For      For      Management
 

6

  RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL RULE IN CONSTITUTION         For      For      Management

05/01/08 - A

 

Axcelis Technologies Inc *ACLS*

   054540109               
 

1

  Elect Directors         For      Withhold      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Declassify the Board of Directors         None      For      Management

05/01/08 - A

 

Magna International Inc. *MG.A*

   559222401               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect as Director - Frank Stronach — Withhold                  
 

1.2

  Elect as Director - Michael D Harris — Withhold                  
 

1.3

  Elect as Director - Lady Barbara Judge — For                  
 

1.4

  Elect as Director - Louis E Lataif — For                  
 

1.5

  Elect as Director - Klaus Mangold — Withhold                  
 

1.6

  Elect as Director - Donald Resnick — Withhold                  
 

1.7

  Elect as Director - Belinda Stronach — For                  
 

1.8

  Elect as Director - Franz Vranitzky — For                  
 

1.9

  Elect as Director - Donald J Walker — For                  
 

1.10

  Elect as Director - Gegory C Wilkins — For                  
 

1.11

  Elect as Director - Siegfried Wolf — For                  
 

1.12

  Elect as Director - James D Wolfensohn — For                  
 

1.13

  Elect as Director - Lawrence D Worrall — For                  
 

2

  Ratify Ernst & Young as Auditors         For      For      Management

05/01/08 - A

 

Union Pacific Corp. *UNP*

   907818108               
 

1

  Elect Director Andrew H. Card, Jr.         For      For      Management
 

2

  Elect Director Erroll B. Davis, Jr.         For      For      Management
 

3

  Elect Director Thomas J. Donohue         For      For      Management
 

4

  Elect Director Archie W. Dunham         For      For      Management
 

5

  Elect Director Judith Richards Hope         For      For      Management
 

6

  Elect Director Charles C. Krulak         For      For      Management
 

7

  Elect Director Michael W. McConnell         For      For      Management
 

8

  Elect Director Thomas F. McLarty III         For      For      Management
 

9

  Elect Director Steven R. Rogel         For      For      Management
 

10

  Elect Director James R. Young         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Increase Authorized Common Stock         For      For      Management
 

13

  Report on Political Contributions         Against      For      Shareholder

05/06/08 - A

 

Anglogold Ashanti Ltd.

   035128206               
    Meeting for ADR Holders                  
 

1

  ADOPTION OF FINANCIAL STATEMENTS         For      For      Management
 

2

  RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR         For      For      Management
 

3

  RE-ELECTION OF MR WA NAIRN AS A DIRECTOR         For      For      Management
 

4

  RE-ELECTION OF MR SM PITYANA AS A DIRECTOR         For      For      Management
 

5

  ELECTION OF MR M CUTIFANI AS A DIRECTOR         For      For      Management
 

6

  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES         For      For      Management
 

7

  AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH         For      For      Management
 

8

  SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION         For      For      Management
 

9

  GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS         For      For      Management
 

10

  AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005         For      For      Management
 

11

  AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION         For      For      Management
 

12

  ACQUISITION OF COMPANY S OWN SHARES         For      For      Management

05/06/08 - A

 

Barrick Gold Corp. *ABX*

   067901108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
 

3

  Repeal and Replacement of By-Law 1.         For      For      Management
 

4

  Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder

05/06/08 - A

 

Domtar Corp. *UFS*

   257559104               
 

1

  Declassify the Board of Directors         For      For      Management
 

2

  Provide Majority Vote for Removal of Directors         For      For      Management
 

3

  Reduce Supermajority Vote Requirement for Amendments         For      For      Management
 

4

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  Amend Executive Incentive Bonus Plan         For      For      Management
 

7

  Amend Omnibus Stock Plan         For      Against      Management
 

8

  Elect Directors         For      For      Management

05/07/08 - A

 

Alamo Group Inc. *ALG*

   011311107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/07/08 - A

 

Amgen, Inc. *AMGN*

   031162100               
 

1

  Elect Director David Baltimore         For      For      Management
 

2

  Elect Director Frank J. Biondi, Jr.         For      For      Management
 

3

  Elect Director Jerry D. Choate         For      For      Management
 

4

  Elect Director Vance D. Coffman         For      For      Management
 

5

  Elect Director Frederick W. Gluck         For      For      Management
 

6

  Elect Director Frank C. Herringer         For      For      Management
 

7

  Elect Director Gilbert S. Omenn         For      For      Management
 

8

  Elect Director Judith C. Pelham         For      For      Management
 

9

  Elect Director J. Paul Reason         For      For      Management
 

10

  Elect Director Leonard D. Schaeffer         For      For      Management
 

11

  Elect Director Kevin W. Sharer         For      For      Management
 

12

  Ratify Auditors         For      For      Management
 

13

  Reduce Supermajority Vote Requirement         Against      For      Shareholder
 

14

  Report on Animal Welfare Act Violations         Against      Against      Shareholder

05/07/08 - A/S

 

Kinross Gold Corp. *K*

   496902404               
 

1

  Elect Directors         For      For      Management
 

2

  Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
 

3

  Approve Share Incentive Plan         For      Against      Management
 

4

  Amend Restricted Share Plan         For      For      Management

05/08/08 - A

 

Peabody Energy Corp. *BTU*

   704549104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Declassify the Board of Directors         For      For      Management
 

4

  Approve Executive Incentive Bonus Plan         For      For      Management

05/09/08 - A

 

Apria Healthcare Group, Inc. *AHG*

   037933108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/09/08 - A

 

Ivanhoe Mines Ltd. *IVN*

   46579N103               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

05/13/08 - A

 

Sprint Nextel Corp *S*

   852061100               
 

1

  Elect Director Robert R. Bennett         For      For      Management
 

2

  Elect Director Gordon M. Bethune         For      For      Management
 

3

  Elect Director Larry C. Glasscock         For      For      Management
 

4

  Elect Director James H. Hance, Jr.         For      For      Management
 

5

  Elect Director Daniel R. Hesse         For      For      Management
 

6

  Elect Director V. Janet Hill         For      For      Management
 

7

  Elect Director Irvine O. Hockaday, Jr.         For      For      Management
 

8

  Elect Director Rodney O’Neal         For      For      Management
 

9

  Elect Director Ralph V. Whitworth         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder

05/15/08 - A

 

DTE Energy Co. *DTE*

   233331107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Report on Political Contributions         Against      For      Shareholder

05/15/08 - A

 

IDACORP, Inc. *IDA*

   451107106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity         Against      Against      Shareholder

05/20/08 - A

 

Delta Petroleum Corp. *DPTR*

   247907207               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/20/08 - A

 

Woodbridge Holdings Corp. *WDG*

   52742P108               
 

1

  Elect Directors         For      For      Management
 

2

  Change Company Name         For      For      Management

05/21/08 - A

 

Lihir Gold Limited *LGL*

   532349107               
    Meeting for ADR Holders                  
 

1

  RECEIVE FINANCIAL STATEMENTS AND REPORTS         For      For      Management
 

2

  RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR         For      For      Management
 

3

  RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR         For      For      Management
 

4

  RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE PLAN         For      For      Management

05/21/08 - A

 

Warren Resources Inc *WRES*

   93564A100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

05/22/08 - A

 

Allied Waste Industries, Inc. *AW*

   019589308               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director David P. Abney — For                  
 

1.2

  Elect Director Charles H. Cotros — For                  
 

1.3

  Elect Director James W. Crownover — For                  
 

1.4

  Elect Director William J. Flynn — For                  
 

1.5

  Elect Director David I. Foley — For                  
 

1.6

  Elect Director Nolan Lehmann — For                  
 

1.7

  Elect Director Leon J. Level — For                  
 

1.8

  Elect Director James A. Quella — Withhold                  
 

1.9

  Elect Director John M. Trani — For                  
 

1.10

  Elect Director John J. Zillmer — For                  
 

2

  Ratify Auditors         For      For      Management

05/22/08 - A

 

* Anglogold Ashanti Ltd.

   035128206               
    Meeting for Holders ADR’s                  
 

1

  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      Against      Management

05/28/08 - A

 

Apex Silver Mines Ltd. *SIL*

   G04074103               
    This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
 

1

  Elect Directors         For      For      Management
 

2

  AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN         For      For      Management
 

3

  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS         For      For      Management

05/28/08 - A

 

Chevron Corporation *CVX*

   166764100               
 

1

  Elect Director S. H. Armacost         For      For      Management
 

2

  Elect Director L. F. Deily         For      For      Management
 

3

  Elect Director R. E. Denham         For      For      Management
 

4

  Elect Director R. J. Eaton         For      For      Management
 

5

  Elect Director S. Ginn         For      For      Management
 

6

  Elect Director F. G. Jenifer         For      For      Management
 

7

  Elect Director J. L. Jones         For      For      Management
 

8

  Elect Director S. Nunn         For      For      Management
 

9

  Elect Director D. J. O’Reilly         For      For      Management
 

10

  Elect Director D. B. Rice         For      For      Management
 

11

  Elect Director P. J. Robertson         For      For      Management
 

12

  Elect Director K. W. Sharer         For      For      Management
 

13

  Elect Director C. R. Shoemate         For      For      Management
 

14

  Elect Director R. D. Sugar         For      For      Management
 

15

  Elect Director C. Ware         For      For      Management
 

16

  Ratify Auditors         For      For      Management
 

17

  Increase Authorized Common Stock         For      For      Management
 

18

  Require Independent Board Chairman         Against      Against      Shareholder
 

19

  Adopt Human Rights Policy         Against      For      Shareholder
 

20

  Report on Environmental Impact of Oil Sands Operations in Canada         Against      For      Shareholder
 

21

  Adopt Quantitative GHG Goals for Products and Operations         Against      Against      Shareholder
 

22

  Adopt Guidelines for Country Selection         Against      Against      Shareholder
 

23

  Report on Market Specific Environmental Laws         Against      Against      Shareholder

05/28/08 - A

 

NovaGold Resources Inc. *NG*

   66987E206               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Patrick G. Downey — For                  
 

1.2

  Elect Director Tony Giardini — For                  
 

1.3

  Elect Director Kalidas Madhavpeddi — For                  
 

1.4

  Elect Director Gerald J. McConnell — Withhold                  
 

1.5

  Elect Director Cole E. McFarland — For                  
 

1.6

  Elect Director Clynton R. Nauman — For                  
 

1.7

  Elect Director James L. Philip — For                  
 

1.8

  Elect Director Rick Van Nieuwenhuyse — For                  
 

2

  Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

05/28/08 - A

 

PNM Resources Inc *PNM*

   69349H107               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/29/08 - A/S

 

Orezone Resources Inc. *OZN*

   685921108               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
 

3

  Amend Stock Option Plan         For      Against      Management

06/04/08 - A

 

Tech Data Corp. *TECD*

   878237106               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

06/05/08 - A

 

AbitibiBowater Inc. *ABH*

   003687100               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      Against      Management
 

3

  Increase Authorized Common Stock         For      For      Management
 

4

  Ratify Auditors         For      For      Management

06/10/08 - A/S

 

Gold Reserve Inc. *GRZ*

   38068N108               
 

1

  Elect Directors : Rockne J Timm, A Douglas Belanger, James P Geyer, James H Coleman, Patrick D McChesney, Chris D Mikkelsen, and Jean Charles Potvin         For      For      Management
 

2

  Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
 

3

  Approve Employee Stock Purchase Plan (Retirement Plan)         For      For      Management
 

4

  Approve Stock Option Plan (Venezuelan Equity Incentive Plan)         For      Against      Management

06/18/08 - A

 

SEGA SAMMY HOLDINGS INC. *6460*

   815794102               
    Meeting for ADR Holders                  
 

1

  Elect Six Directors         For      For      Management
 

2

  Appoint Alternate Internal Statutory Auditor         For      For      Management

06/19/08 - A

 

eBay Inc. *EBAY*

   278642103               
 

1

  Elect Director Fred D. Anderson         For      For      Management
 

2

  Elect Director Edward W. Barnholt         For      For      Management
 

3

  Elect Director Scott D. Cook         For      For      Management
 

4

  Elect Director John J. Donahoe         For      For      Management
 

5

  Approve Omnibus Stock Plan         For      Against      Management
 

6

  Ratify Auditors         For      For      Management

06/25/08 - A/S

 

Crystallex International Corp. *KRY*

   22942F101               
 

1

  Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
 

2

  Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors         For      For      Management
 

3

  Approve Unallocated Options under the Stock Option Plan         For      Against      Management
 

4

  Other Business         For      Against      Management

06/25/08 - A

 

Nippon Telegraph & Telephone Corp. *9432*

   654624105               
    Meeting for ADR Holders                  
 

1

  DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS         For      Against      Management
 

2

  PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION         For      Against      Management
 

3

  ELECTION OF DIRECTOR: NORIO WADA         For      Against      Management
 

4

  ELECTION OF DIRECTOR: SATOSHI MIURA         For      Against      Management
 

5

  ELECTION OF DIRECTOR: NORITAKA UJI         For      Against      Management
 

6

  ELECTION OF DIRECTOR: HIROO UNOURA         For      Against      Management
 

7

  ELECTION OF DIRECTOR: KAORU KANAZAWA         For      Against      Management
 

8

  ELECTION OF DIRECTOR: KIYOSHI KOSAKA         For      Against      Management
 

9

  ELECTION OF DIRECTOR: TAKASHI HANAZAWA         For      Against      Management
 

10

  ELECTION OF DIRECTOR: TOSHIO KOBAYASHI         For      Against      Management
 

11

  ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA         For      Against      Management
 

12

  ELECTION OF DIRECTOR: HIROKI WATANABE         For      Against      Management
 

13

  ELECTION OF DIRECTOR: TAKASHI IMAI         For      Against      Management
 

14

  ELECTION OF DIRECTOR: YOTARO KOBAYASHI         For      Against      Management
 

15

  ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA         For      Against      Management
 

16

  ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA         For      Against      Management
 

17

  ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI         For      Against      Management

06/26/08 - A

 

The Kroger Co. *KR*

   501044101               
 

1

  Elect Director Reuben V. Anderson         For      For      Management
 

2

  Elect Director Robert D. Beyer         For      For      Management
 

3

  Elect Director David B. Dillon         For      For      Management
 

4

  Elect Director Susan J. Kropf         For      For      Management
 

5

  Elect Director John T. LaMacchia         For      For      Management
 

6

  Elect Director David B. Lewis         For      For      Management
 

7

  Elect Director Don W. McGeorge         For      For      Management
 

8

  Elect Director W. Rodney McMullen         For      For      Management
 

9

  Elect Director Jorge P. Montoya         For      For      Management
 

10

  Elect Director Clyde R. Moore         For      For      Management
 

11

  Elect Director Susan M. Phillips         For      For      Management
 

12

  Elect Director Steven R. Rogel         For      For      Management
 

13

  Elect Director James A. Runde         For      For      Management
 

14

  Elect Director Ronald L. Sargent         For      For      Management
 

15

  Elect Director Bobby S. Shackouls         For      For      Management
 

16

  Approve Omnibus Stock Plan         For      Against      Management
 

17

  Ratify Auditors         For      For      Management
 

18

  Adopt Climate Change Policy         Against      For      Shareholder
 

19

  Adopt Purchasing Preference for Suppliers Using CAK         Against      Against      Shareholder
 

20

  Phase out Sales of Eggs from Battery Cage Hens         Against      Against      Shareholder
 

21

  Report on Company Product Safety Policies         Against      For      Shareholder
 

22

  Pay For Superior Performance         Against      For      Shareholder

06/27/08 - A/S

 

Banro Corporation *BAA*

   066800103               
 

1

  Elect John A. Clarke, Peter N. Cowley, Piers A. Cumberlege, Arnold T. Kondrat, Richard J. Lachcik, Michael J. Prinsloo, Bernard R. van Rooyen and Simon F.W. Village as Directors         For      Withhold      Management
 

2

  Approve BDO Dunwoody LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
 

3

  Approve Shareholder Rights Plan         For      For      Management
 

4

  Approve Extension of Expiry Terms of Options         For      Against      Management

06/27/08 - A

 

Kao Corp. *4452*

   485537302               
    Meeting for ADR Holders                  
 

1

  PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS         For      Against      Management
 

2

  Elect Directors         For      Withhold      Management
 

3

  ELECTION OF ONE (1) CORPORATE AUDITOR: YUTAKA YOGO         For      Against      Management
 

4

  ELECTION OF ONE (1) ALTERNATE CORPORATE AUDITOR: EIJI ASADA         For      Against      Management
 

5

  DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS         For      Against      Management
 

6

  PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING MEMBERS OF THE BOARD OF DIRECTORS         For      Against      Management


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen NWQ Large-Cap Value Fund

 

Meeting Date/
Type
 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote
Cast
     Proponent

08/22/07 - A

 

CA Inc *CA*

   12673P105               
 

1

  Elect Director Raymond J. Bromark         For      For      Management
 

2

  Elect Director Alfonse M. D’Amato         For      For      Management
 

3

  Elect Director Gary J. Fernandes         For      For      Management
 

4

  Elect Director Robert E. La Blanc         For      For      Management
 

5

  Elect Director Christopher B. Lofgren         For      For      Management
 

6

  Elect Director Jay W. Lorsch         For      For      Management
 

7

  Elect Director William E. McCracken         For      For      Management
 

8

  Elect Director Lewis S. Ranieri         For      For      Management
 

9

  Elect Director Walter P. Schuetze         For      For      Management
 

10

  Elect Director John A. Swainson         For      For      Management
 

11

  Elect Director Laura S. Unger         For      For      Management
 

12

  Elect Director Ron Zambonini         For      For      Management
 

13

  Approve Shareholder Rights Plan (Poison Pill)         For      For      Management
 

14

  Ratify Auditors         For      For      Management
 

15

  Approve Omnibus Stock Plan         For      For      Management
 

16

  Review Executive Compensation         Against      Against      Shareholder

09/25/07 - S

 

Clear Channel Communications, Inc. *CCU*

   184502102               
 

1

  Approve Merger Agreement         For      For      Management
 

2

  Adjourn Meeting         For      For      Management
 

3

  Other Business         For      Against      Management

10/23/07 - S

 

Liberty Media Corporation *LINTA*

   53071M104               
 

1

  Create Tracking Stock         For      For      Management
 

2

  Approve Dual Class Stock Recapitalization         For      For      Management
 

3

  Convert Common Stock into Tracking Stock         For      For      Management
 

4

  Approve Sale of Company Assets         For      For      Management

11/13/07 - A

 

Microsoft Corp. *MSFT*

   594918104               
 

1

  Elect Director William H. Gates, III         For      For      Management
 

2

  Elect Director Steven A. Ballmer         For      For      Management
 

3

  Elect Director James I. Cash, Jr.         For      For      Management
 

4

  Elect Director Dina Dublon         For      For      Management
 

5

  Elect Director Raymond V. Gilmartin         For      For      Management
 

6

  Elect Director Reed Hastings         For      For      Management
 

7

  Elect Director David F. Marquardt         For      For      Management
 

8

  Elect Director Charles H. Noski         For      For      Management
 

9

  Elect Director Helmut Panke         For      For      Management
 

10

  Elect Director Jon A. Shirley         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Adopt Policies to Protect Freedom of Access to the Internet         Against      Against      Shareholder
 

13

  Amend Bylaws to Establish a Board Committee on Human Rights         Against      Against      Shareholder

12/14/07 - A

 

Fannie Mae *FNM*

   313586109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

5

  Restore or Provide for Cumulative Voting         Against      Against      Shareholder

02/01/08 - A

 

Tyson Foods, Inc. *TSN*

   902494103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Don Tyson — Withhold                  
 

1.2

  Elect Director John Tyson — Withhold                  
 

1.3

  Elect Director Richard L. Bond — For                  
 

1.4

  Elect Director Scott T. Ford — Withhold                  
 

1.5

  Elect Director Lloyd V. Hackley — Withhold                  
 

1.6

  Elect Director Jim Kever — Withhold                  
 

1.7

  Elect Director Kevin M. McNamara — For                  
 

1.8

  Elect Director JoAnn R. Smith — Withhold                  
 

1.9

  Elect Director Barbara A. Tyson — Withhold                  
 

1.10

  Elect Director Albert C. Zapanta — Withhold                  
 

2

  Ratify Auditors         For      For      Management

02/27/08 - A

 

Agilent Technologies Inc. *A*

   00846U101               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Executive Incentive Bonus Plan         For      For      Management

04/17/08 - A

 

Kimberly-Clark Corp. *KMB*

   494368103               
 

1

  Elect Director John R. Alm         For      For      Management
 

2

  Elect Director John F. Bergstrom         For      For      Management
 

3

  Elect Director Robert W. Decherd         For      For      Management
 

4

  Elect Director Ian C. Read         For      For      Management
 

5

  Elect Director G. Craig Sullivan         For      For      Management
 

6

  Ratify Auditors         For      For      Management
 

7

  Eliminate Supermajority Vote Requirement         For      For      Management
 

8

  Require Director Nominee Qualifications         Against      Against      Shareholder
 

9

  Adopt ILO Based Code of Conduct         Against      Against      Shareholder
 

10

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      Against      Shareholder
 

11

  Provide for Cumulative Voting         Against      For      Shareholder
 

12

  Amend Bylaws to Establish a Board Committee on Sustainability         Against      Against      Shareholder

04/22/08 - A

 

Citigroup Inc. *C*

   172967101               
 

1

  Elect Director C. Michael Armstrong         For      For      Management
 

2

  Elect Director Alain J.P. Belda         For      Against      Management
 

3

  Elect Director Sir Winfried Bischoff         For      For      Management
 

4

  Elect Director Kenneth T. Derr         For      Against      Management
 

5

  Elect Director John M. Deutch         For      For      Management
 

6

  Elect Director Roberto Hernandez Ramirez         For      For      Management
 

7

  Elect Director Andrew N. Liveris         For      For      Management
 

8

  Elect Director Anne Mulcahy         For      Against      Management
 

9

  Elect Director Vikram Pandit         For      For      Management
 

10

  Elect Director Richard D. Parsons         For      Against      Management
 

11

  Elect Director Judith Rodin         For      For      Management
 

12

  Elect Director Robert E. Rubin         For      For      Management
 

13

  Elect Director Robert L. Ryan         For      For      Management
 

14

  Elect Director Franklin A. Thomas         For      For      Management
 

15

  Ratify Auditors         For      For      Management
 

16

  Disclose Prior Government Service         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      For      Shareholder
 

18

  Limit Executive Compensation         Against      Against      Shareholder
 

19

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

20

  Report on the Equator Principles         Against      Against      Shareholder
 

21

  Adopt Employee Contract         Against      For      Shareholder
 

22

  Amend GHG Emissions Policies to Limit Coal Financing         Against      Against      Shareholder
 

23

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

24

  Require Independent Board Chairman         Against      Against      Shareholder
 

25

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

26

  Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy         None      Abstain      Management

04/22/08 - A

 

Noble Energy, Inc. *NBL*

   655044105               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/23/08 - A

 

Bank of America Corp. *BAC*

   060505104               
 

1

  Elect Director William Barnet, III         For      For      Management
 

2

  Elect Director Frank P. Bramble, Sr.         For      For      Management
 

3

  Elect Director John T. Collins         For      For      Management
 

4

  Elect Director Gary L. Countryman         For      For      Management
 

5

  Elect Director Tommy R. Franks         For      For      Management
 

6

  Elect Director Charles K. Gifford         For      For      Management
 

7

  Elect Director Kenneth D. Lewis         For      For      Management
 

8

  Elect Director Monica C. Lozano         For      For      Management
 

9

  Elect Director Walter E. Massey         For      For      Management
 

10

  Elect Director Thomas J. May         For      For      Management
 

11

  Elect Director Patricia E. Mitchell         For      For      Management
 

12

  Elect Director Thomas M. Ryan         For      For      Management
 

13

  Elect Director O. Temple Sloan, Jr.         For      For      Management
 

14

  Elect Director Meredith R. Spangler         For      For      Management
 

15

  Elect Director Robert L. Tillman         For      For      Management
 

16

  Elect Director Jackie M. Ward         For      For      Management
 

17

  Ratify Auditors         For      For      Management
 

18

  Limit/Prohibit Executive Stock-Based Awards         Against      Against      Shareholder
 

19

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

20

  Limit Executive Compensation         Against      Against      Shareholder
 

21

  Provide for Cumulative Voting         Against      For      Shareholder
 

22

  Require Independent Board Chairman         Against      For      Shareholder
 

23

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder
 

24

  Report on the Equator Principles         Against      Against      Shareholder
 

25

  Amend Bylaws to Establish a Board Committee on Human Rights         Against      Against      Shareholder

04/24/08 - A

 

Lockheed Martin Corp. *LMT*

   539830109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Simple Majority Voting         For      For      Management
 

4

  Amend Articles/Bylaws/Charter-Non-Routine         For      For      Management
 

5

  Amend Omnibus Stock Plan         For      Against      Management
 

6

  Approve Non-Employee Director Stock Option Plan         For      For      Management
 

7

  Increase Disclosure of Executive Compensation         Against      Against      Shareholder
 

8

  Report on Nuclear Weapons         Against      Against      Shareholder
 

9

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/25/08 - A

 

AT&T Inc *T*

   00206R102               
 

1

  Elect Director Randall L. Stephenson         For      For      Management
 

2

  Elect Director William F. Aldinger III         For      For      Management
 

3

  Elect Director Gilbert F. Amelio         For      For      Management
 

4

  Elect Director Reuben V. Anderson         For      For      Management
 

5

  Elect Director James H. Blanchard         For      For      Management
 

6

  Elect Director August A. Busch III         For      For      Management
 

7

  Elect Director James P. Kelly         For      For      Management
 

8

  Elect Director Jon C. Madonna         For      For      Management
 

9

  Elect Director Lynn M. Martin         For      For      Management
 

10

  Elect Director John B. McCoy         For      For      Management
 

11

  Elect Director Mary S. Metz         For      For      Management
 

12

  Elect Director Joyce M. Roche         For      For      Management
 

13

  Elect Director Laura D’ Andrea Tyson         For      For      Management
 

14

  Elect Director Patricia P. Upton         For      For      Management
 

15

  Ratify Auditors         For      For      Management
 

16

  Report on Political Contributions         Against      Against      Shareholder
 

17

  Exclude Pension Credits from Earnings Performance Measure         Against      For      Shareholder
 

18

  Require Independent Lead Director         Against      Against      Shareholder
 

19

  Establish SERP Policy         Against      For      Shareholder
 

20

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/29/08 - A

 

United States Steel Corp. *X*

   912909108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

04/29/08 - A

 

Wells Fargo and Company *WFC*

   949746101               
 

1

  Elect Director John S. Chen         For      For      Management
 

2

  Elect Director Lloyd H. Dean         For      For      Management
 

3

  Elect Director Susan E. Engel         For      For      Management
 

4

  Elect Director Enrique Hernandez, Jr.         For      For      Management
 

5

  Elect Director Robert L. Joss         For      For      Management
 

6

  Elect Director Richard M. Kovacevich         For      For      Management
 

7

  Elect Director Richard D. McCormick         For      For      Management
 

8

  Elect Director Cynthia H. Milligan         For      For      Management
 

9

  Elect Director Nicholas G. Moore         For      For      Management
 

10

  Elect Director Philip J. Quigley         For      For      Management
 

11

  Elect Director Donald B. Rice         For      For      Management
 

12

  Elect Director Judith M. Runstad         For      For      Management
 

13

  Elect Director Stephen W. Sanger         For      For      Management
 

14

  Elect Director John G. Stumpf         For      For      Management
 

15

  Elect Director Susan G. Swenson         For      For      Management
 

16

  Elect Director Michael W. Wright         For      For      Management
 

17

  Ratify Auditors         For      For      Management
 

18

  Amend Executive Incentive Bonus Plan         For      For      Management
 

19

  Amend Omnibus Stock Plan         For      For      Management
 

20

  Require Independent Board Chairman         Against      Against      Shareholder
 

21

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

22

  Pay For Superior Performance         Against      Against      Shareholder
 

23

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

24

  Adopt EEO Policy Without Reference to Sexual Orientation         Against      Against      Shareholder
 

25

  Report on Racial and Ethnic Disparities in Loan Pricing         Against      Against      Shareholder

05/02/08 - A

 

Illinois Tool Works Inc. *ITW*

   452308109               
 

1

  Elect Director William F. Aldinger         For      For      Management
 

2

  Elect Director Marvin D. Brailsford         For      For      Management
 

3

  Elect Director Susan Crown         For      For      Management
 

4

  Elect Director Don H. Davis, Jr.         For      For      Management
 

5

  Elect Director Robert C. McCormack         For      For      Management
 

6

  Elect Director Robert S. Morrison         For      For      Management
 

7

  Elect Director James A. Skinner         For      For      Management
 

8

  Elect Director Harold B. Smith         For      For      Management
 

9

  Elect Director David B. Speer         For      For      Management
 

10

  Elect Director Pamela B. Strobel         For      For      Management
 

11

  Approve Executive Incentive Bonus Plan         For      For      Management
 

12

  Ratify Auditors         For      For      Management

05/05/08 - A

 

Motorola, Inc. *MOT*

   620076109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

4

  Claw-back of Payments under Restatements         Against      Against      Shareholder
 

5

  Amend Human Rights Policies         Against      Against      Shareholder

05/06/08 - A

 

Barrick Gold Corp. *ABX*

   067901108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
 

3

  Repeal and Replacement of By-Law 1.         For      For      Management
 

4

  Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder

05/07/08 - A

 

Amgen, Inc. *AMGN*

   031162100               
 

1

  Elect Director David Baltimore         For      For      Management
 

2

  Elect Director Frank J. Biondi, Jr.         For      For      Management
 

3

  Elect Director Jerry D. Choate         For      For      Management
 

4

  Elect Director Vance D. Coffman         For      For      Management
 

5

  Elect Director Frederick W. Gluck         For      For      Management
 

6

  Elect Director Frank C. Herringer         For      For      Management
 

7

  Elect Director Gilbert S. Omenn         For      For      Management
 

8

  Elect Director Judith C. Pelham         For      For      Management
 

9

  Elect Director J. Paul Reason         For      For      Management
 

10

  Elect Director Leonard D. Schaeffer         For      For      Management
 

11

  Elect Director Kevin W. Sharer         For      For      Management
 

12

  Ratify Auditors         For      For      Management
 

13

  Reduce Supermajority Vote Requirement         Against      For      Shareholder
 

14

  Report on Animal Welfare Act Violations         Against      Against      Shareholder

05/07/08 - A

 

Hess Corporation *HES*

   42809H107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Declassify the Board of Directors         For      For      Management
 

4

  Approve Omnibus Stock Plan         For      For      Management

05/08/08 - A

 

Apache Corp. *APA*

   037411105               
 

1

  Elect Director G. Steven Farris         For      For      Management
 

2

  Elect Director Randolph M. Ferlic         For      For      Management
 

3

  Elect Director A. D. Frazier, Jr.         For      For      Management
 

4

  Elect Director John A. Kocur         For      For      Management
 

5

  Reimburse Proxy Contest Expenses         Against      Against      Shareholder

05/12/08 - A

 

International Paper Co. *IP*

   460146103               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management
 

4

  Declassify the Board of Directors         For      For      Management
 

5

  Eliminate Supermajority Vote Requirement         For      For      Management
 

6

  Eliminate Supermajority Vote Requirement Relating to Business Combinations         For      For      Management
 

7

  Reduce Supermajority Vote Requirement         Against      Against      Shareholder
 

8

  Report on Sustainable Forestry         Against      Against      Shareholder

05/12/08 - A

 

Pitney Bowes Inc. *PBI*

   724479100               
 

1

  Elect Director Rodney C. Adkins         For      For      Management
 

2

  Elect Director Michael J. Critelli         For      For      Management
 

3

  Elect Director Murray D. Martin         For      For      Management
 

4

  Elect Director Michael I. Roth         For      For      Management
 

5

  Elect Director Robert E. Weissman         For      For      Management
 

6

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Genworth Financial, Inc. *GNW*

   37247D106               
 

1

  Elect Director Frank J. Borelli         For      For      Management
 

2

  Elect Director Michael D. Fraizer         For      For      Management
 

3

  Elect Director Nancy J. Karch         For      For      Management
 

4

  Elect Director J. Robert “Bob” Kerrey         For      For      Management
 

5

  Elect Director Risa J. Lavizzo-Mourey         For      For      Management
 

6

  Elect Director Saiyid T. Naqvi         For      For      Management
 

7

  Elect Director James A. Parke         For      For      Management
 

8

  Elect Director James S. Riepe         For      For      Management
 

9

  Elect Director Barrett A. Toan         For      For      Management
 

10

  Elect Director Thomas B. Wheeler         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Kraft Foods Inc *KFT*

   50075N104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Loews Corp. *L*

   540424108               
 

1

  Elect Director Ann E. Berman         For      For      Management
 

2

  Elect Director Joseph L. Bower         For      For      Management
 

3

  Elect Director Charles M. Diker         For      For      Management
 

4

  Elect Director Paul J. Fribourg         For      For      Management
 

5

  Elect Director Walter L. Harris         For      For      Management
 

6

  Elect Director Philip A. Laskawy         For      For      Management
 

7

  Elect Director Gloria R. Scott         For      For      Management
 

8

  Elect Director Andrew H. Tisch         For      For      Management
 

9

  Elect Director James S. Tisch         For      For      Management
 

10

  Elect Director Jonathan M. Tisch         For      For      Management
 

11

  Ratify Auditors         For      For      Management
 

12

  Provide for Cumulative Voting         Against      For      Shareholder
 

13

  Pay For Superior Performance         Against      For      Shareholder
 

14

  Adopt Principles for Health Care Reform         Against      Against      Shareholder
 

15

  Amend Tobacco Marketing Strategies         Against      Against      Shareholder

05/13/08 - A

 

Sprint Nextel Corp *S*

   852061100               
 

1

  Elect Director Robert R. Bennett         For      For      Management
 

2

  Elect Director Gordon M. Bethune         For      For      Management
 

3

  Elect Director Larry C. Glasscock         For      For      Management
 

4

  Elect Director James H. Hance, Jr.         For      For      Management
 

5

  Elect Director Daniel R. Hesse         For      For      Management
 

6

  Elect Director V. Janet Hill         For      For      Management
 

7

  Elect Director Irvine O. Hockaday, Jr.         For      Against      Management
 

8

  Elect Director Rodney O’Neal         For      For      Management
 

9

  Elect Director Ralph V. Whitworth         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder

05/14/08 - A

 

ConocoPhillips *COP*

   20825C104               
 

1

  Elect Director Harold W. McGraw III         For      For      Management
 

2

  Elect Director James J. Mulva         For      For      Management
 

3

  Elect Director Bobby S. Shackouls         For      For      Management
 

4

  Declassify the Board of Directors         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  Require Director Nominee Qualifications         Against      Against      Shareholder
 

7

  Report on Indigenous Peoples Rights Policies         Against      Against      Shareholder
 

8

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

9

  Report on Political Contributions         Against      Against      Shareholder
 

10

  Adopt Greenhouse Gas Emissions Goals for Products and Operations         Against      Against      Shareholder
 

11

  Report on Community Environmental Impacts of Operations         Against      Against      Shareholder
 

12

  Report on Environmental Damage from Drilling in the National Petroleum Reserve         Against      Against      Shareholder
 

13

  Report on Environmental Impact of Oil Sands Operations in Canada         Against      Against      Shareholder
 

14

  Report on Global Warming         Against      Against      Shareholder

05/14/08 - A

 

NRG Energy Inc *NRG*

   629377508               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/14/08 - A

 

Sanofi-Aventis

   80105N105               
    Meeting for ADR Holders                  
 

1

  APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007         For      For      Management
 

2

  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007         For      For      Management
 

3

  APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND         For      For      Management
 

4

  NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR         For      For      Management
 

5

  NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR         For      For      Management
 

6

  NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR         For      For      Management
 

7

  NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR         For      For      Management
 

8

  REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR         For      For      Management
 

9

  REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR         For      For      Management
 

10

  REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR         For      For      Management
 

11

  REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR         For      For      Management
 

12

  REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR         For      For      Management
 

13

  REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR         For      For      Management
 

14

  REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR         For      For      Management
 

15

  REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR         For      For      Management
 

16

  REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR         For      For      Management
 

17

  APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ         For      For      Management
 

18

  APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR         For      For      Management
 

19

  AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY         For      For      Management
 

20

  POWERS FOR FORMALITIES         For      For      Management

05/15/08 - A

 

MGIC Investment Corp. *MTG*

   552848103               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Omnibus Stock Plan         For      For      Management
 

3

  Amend Executive Incentive Bonus Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/16/08 - A

 

Aon Corp. *AOC*

   037389103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Patrick G. Ryan — For                  
 

1.2

  Elect Director Gregory C. Case — For                  
 

1.3

  Elect Director Fulvio Conti — For                  
 

1.4

  Elect Director Edgar D. Jannotta — For                  
 

1.5

  Elect Director Jan Kalff — Withhold                  
 

1.6

  Elect Director Lester B. Knight — For                  
 

1.7

  Elect Director J. Michael Losh — For                  
 

1.8

  Elect Director R. Eden Martin — For                  
 

1.9

  Elect Director Andrew J. McKenna — For                  
 

1.10

  Elect Director Robert S. Morrison — For                  
 

1.11

  Elect Director Richard B. Myers — For                  
 

1.12

  Elect Director Richard C. Notebaert — For                  
 

1.13

  Elect Director John W. Rogers, Jr. — For                  
 

1.14

  Elect Director Gloria Santona — For                  
 

1.15

  Elect Director Carolyn Y. Woo — For                  
 

2

  Ratify Auditors         For      For      Management

05/20/08 - A

 

Fannie Mae *FNM*

   313586109               
 

1

  Elect Directors Stephen B. Ashley         For      For      Management
 

2

  Elect Directors Dennis R. Beresford         For      For      Management
 

3

  Elect Directors Louis J. Freeh         For      For      Management
 

4

  Elect Directors Brenda J. Gaines         For      For      Management
 

5

  Elect Directors Karen N. Horn         For      For      Management
 

6

  Elect Directors Bridget A. Macaskill         For      For      Management
 

7

  Elect Directors Daniel H. Mudd         For      For      Management
 

8

  Elect Directors Leslie Rahl         For      For      Management
 

9

  Elect Directors John C. Sites, Jr.         For      For      Management
 

10

  Elect Directors Greg C. Smith         For      For      Management
 

11

  Elect Directors H. Patrick Swygert         For      For      Management
 

12

  Elect Directors John K. Wulff         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Provide for Cumulative Voting         Against      Against      Shareholder

05/20/08 - A

 

JPMorgan Chase & Co. *JPM*

   46625H100               
 

1

  Elect Director Crandall C. Bowles         For      For      Management
 

2

  Elect Director Stephen B. Burke         For      For      Management
 

3

  Elect Director David M. Cote         For      For      Management
 

4

  Elect Director James S. Crown         For      For      Management
 

5

  Elect Director James Dimon         For      For      Management
 

6

  Elect Director Ellen V. Futter         For      For      Management
 

7

  Elect Director William H. Gray, III         For      For      Management
 

8

  Elect Director Laban P. Jackson, Jr.         For      For      Management
 

9

  Elect Director Robert I. Lipp         For      For      Management
 

10

  Elect Director David C. Novak         For      For      Management
 

11

  Elect Director Lee R. Raymond         For      For      Management
 

12

  Elect Director William C. Weldon         For      For      Management
 

13

  Ratify Auditors         For      For      Management
 

14

  Amend Omnibus Stock Plan         For      For      Management
 

15

  Amend Executive Incentive Bonus Plan         For      For      Management
 

16

  Report on Government Service of Employees         Against      Against      Shareholder
 

17

  Report on Political Contributions         Against      Against      Shareholder
 

18

  Require Independent Board Chairman         Against      Against      Shareholder
 

19

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      Against      Shareholder
 

20

  Require More Director Nominations Than Open Seats         Against      Against      Shareholder
 

21

  Report on Human Rights Investment Policies         Against      Against      Shareholder
 

22

  Report on Lobbying Activities         Against      Against      Shareholder

05/21/08 - A

 

The Hartford Financial Services Group, Inc. *HIG*

   416515104               
 

1

  Elect Director Ramani Ayer         For      For      Management
 

2

  Elect Director Ramon de Oliveira         For      For      Management
 

3

  Elect Director Trevor Fetter         For      For      Management
 

4

  Elect Director Edward J. Kelly, III         For      For      Management
 

5

  Elect Director Paul G. Kirk, Jr.         For      For      Management
 

6

  Elect Director Thomas M. Marra         For      For      Management
 

7

  Elect Director Gail J. McGovern         For      For      Management
 

8

  Elect Director Michael G. Morris         For      For      Management
 

9

  Elect Director Charles B. Strauss         For      For      Management
 

10

  Elect Director H. Patrick Swygert         For      For      Management
 

11

  Ratify Auditors         For      For      Management

05/22/08 - A

 

Anglogold Ashanti Ltd.

   035128206               
    Meeting for Holders ADR’s                  
 

1

  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      For      Management

05/22/08 - A

 

Radian Group Inc. *RDN*

   750236101               
 

1

  Elect Directors         For      For      Management
 

2

  Increase Authorized Common Stock         For      For      Management
 

3

  Approve Omnibus Stock Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/28/08 - A

 

Altria Group, Inc. *MO*

   02209S103               
 

1

  Elect Director Elizabeth E. Bailey         For      For      Management
 

2

  Elect Director Gerald L. Baliles         For      For      Management
 

3

  Elect Director Dinyar S. Devitre         For      For      Management
 

4

  Elect Director Thomas F. Farrell II         For      For      Management
 

5

  Elect Director Robert E. R. Huntley         For      For      Management
 

6

  Elect Director Thomas W. Jones         For      For      Management
 

7

  Elect Director George Mu oz         For      For      Management
 

8

  Elect Director Michael E. Szymanczyk         For      For      Management
 

9

  Ratify Auditors         For      For      Management
 

10

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
 

11

  Provide for Cumulative Voting         Against      For      Shareholder
 

12

  Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally         Against      Against      Shareholder
 

13

  Cease Advertising Campaigns Oriented to Prevent Youth Smoking         Against      Against      Shareholder
 

14

  Implement the “Two Cigarette” Marketing Approach         Against      Against      Shareholder
 

15

  Adopt Principles for Health Care Reform         Against      Against      Shareholder

05/29/08 - A

 

Raytheon Co. *RTN*

   755111507               
 

1

  Elect Director Barbara M. Barrett         For      For      Management
 

2

  Elect Director Vernon E. Clark         For      For      Management
 

3

  Elect Director John M. Deutch         For      For      Management
 

4

  Elect Director Frederic M. Poses         For      For      Management
 

5

  Elect Director Michael C. Ruettgers         For      For      Management
 

6

  Elect Director Ronald L. Skates         For      For      Management
 

7

  Elect Director William R. Spivey         For      For      Management
 

8

  Elect Director Linda G. Stuntz         For      For      Management
 

9

  Elect Director William H. Swanson         For      For      Management
 

10

  Ratify Auditors         For      For      Management
 

11

  Establish SERP Policy         Against      For      Shareholder
 

12

  Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

05/30/08 - A

 

Aetna Inc. *AET*

   00817Y108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Provide for Cumulative Voting         Against      For      Shareholder
 

4

  Require Director Nominee Qualifications         Against      Against      Shareholder

06/04/08 - A

 

Ingersoll-Rand Company Limited *IR*

   G4776G101               
    This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
 

1

  Elect Directors         For      For      Management
 

2

  APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.         For      For      Management
 

3

  Ratify Auditors         For      For      Management
 

4

  SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.         Against      For      Shareholder

06/06/08 - A

 

Liberty Media Corporation *LINTA*

   53071M104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/27/08 - S

 

MGIC Investment Corp. *MTG*

   552848103               
 

1

  Approve Issuance of Convertible Debentures         For      For      Management
 

2

  Increase Authorized Common Stock         For      For      Management
 

3

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management


Proxy Voting Report

July 1, 2007 – June 30, 2008

Nuveen NWQ Small/Mid-Cap Value Fund

 

Meeting Date/
Type
 

Company/

Ballot Issues

   Security      Management
Recommendation
     Vote
Cast
     Proponent

07/26/07 - A

 

AbitibiBowater Inc. *ABH*

   102183100               
 

1

  Approve Merger Agreement         For      Abstain      Management
 

2

  Elect Directors         For      For      Management
 

3

  Ratify Auditors         For      For      Management

08/29/07 - A

 

Smithfield Foods, Inc. *SFD*

   832248108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Merger And Purchase Agreement         Against      Against      Shareholder

09/14/07 - A

 

Casey’s General Stores, Inc. *CASY*

   147528103               
 

1

  Elect Directors         For      For      Management

09/27/07 - A

 

Del Monte Foods Co. *DLM*

   24522P103               
 

1

  Elect Director Victor L. Lund         For      For      Management
 

2

  Elect Director Joe L. Morgan         For      For      Management
 

3

  Elect Director David R. Williams         For      For      Management
 

4

  Amend Omnibus Stock Plan         For      For      Management
 

5

  Ratify Auditors         For      For      Management

09/27/07 - A

 

Tektronix, Inc.

   879131100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

10/15/07 - A

 

Carpenter Technology Corp. *CRS*

   144285103               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

10/23/07 - A

 

Kennametal, Inc. *KMT*

   489170100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

11/14/07 - A

 

Fossil, Inc. *FOSL*

   349882100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

11/19/07 - S

 

Denbury Resources Inc. *DNR*

   247916208               
 

1

  Increase Authorized Common Stock         For      For      Management
 

2

  Approve Stock Split         For      For      Management
 

3

  Adjourn Meeting         For      Against      Management

02/01/08 - A

 

Tyson Foods, Inc. *TSN*

   902494103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Don Tyson — Withhold                  
 

1.2

  Elect Director John Tyson — Withhold                  
 

1.3

  Elect Director Richard L. Bond — For                  
 

1.4

  Elect Director Scott T. Ford — Withhold                  
 

1.5

  Elect Director Lloyd V. Hackley — Withhold                  
 

1.6

  Elect Director Jim Kever — Withhold                  
 

1.7

  Elect Director Kevin M. McNamara — For                  
 

1.8

  Elect Director JoAnn R. Smith — Withhold                  
 

1.9

  Elect Director Barbara A. Tyson — Withhold                  
 

1.10

  Elect Director Albert C. Zapanta — Withhold                  
 

2

  Ratify Auditors         For      For      Management

02/05/08 - A

 

Oshkosh Corp. *OSK*

   688239201               
 

1

  Elect Director J. William Andersen         For      For      Management
 

2

  Elect Director Robert G. Bohn         For      For      Management
 

3

  Elect Director Robert A. Cornog         For      For      Management
 

4

  Elect Director Richard M. Donnelly         For      For      Management
 

5

  Elect Director Frederick M. Franks, Jr.         For      For      Management
 

6

  Elect Director Michael W. Grebe         For      For      Management
 

7

  Elect Director Kathleen J. Hempel         For      For      Management
 

8

  Elect Director Harvey N. Medvin         For      For      Management
 

9

  Elect Director J. Peter Mosling, Jr.         For      For      Management
 

10

  Elect Director Timothy J. Roemer         For      For      Management
 

11

  Elect Director Richard G. Sim         For      For      Management
 

12

  Elect Director Charles L. Stews         For      For      Management
 

13

  Change Company Name from Oshkosh Truck Corp. to Oshkosh Corporation         For      For      Management
 

14

  Ratify Auditors         For      For      Management
 

15

  Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote         Against      For      Shareholder

02/06/08 - A

 

Griffon Corporation *GFF*

   398433102               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Bertrand M. Bell — Withhold                  
 

1.2

  Elect Director Robert G. Harrison — Withhold                  
 

1.3

  Elect Director Ronald J. Kramer — For                  
 

1.4

  Elect Director Martin S. Sussman — For                  
 

1.5

  Elect Director Joseph J. Whalen — For                  
 

1.6

  Elect Director Gordon E. Fornell — For                  
 

1.7

  Elect Director James A. Mitarotonda — For                  
 

2

  Reduce Supermajority Vote Requirement for Article 12         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Ratify Auditors         For      For      Management

03/03/08 - A

 

Sappi Ltd.

   803069202               
    Meeting for ADR Holders                  
 

1

  APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

2

  APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

3

  APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

4

  APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING         For      For      Management
 

5

  RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION         For      For      Management
 

6

  RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION         For      For      Management
 

7

  RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION         For      For      Management
 

8

  Ratify Auditors         For      For      Management
 

9

  GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES         For      For      Management
 

10

  PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT         For      For      Management
 

11

  NON-EXECUTIVE DIRECTORS FEES         For      For      Management
 

12

  AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION         For      For      Management

03/05/08 - A

 

Esterline Technologies Corp. *ESL*

   297425100               
 

1

  Elect Directors         For      For      Management
 

2

  Amend Omnibus Stock Plan         For      For      Management
 

3

  Amend Qualified Employee Stock Purchase Plan         For      For      Management

03/19/08 - A

 

Coherent, Inc. *COHR*

   192479103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director John R. Ambroseo — For                  
 

1.2

  Elect Director John H. Hart — Withhold                  
 

1.3

  Elect Director Susan James — For                  
 

1.4

  Elect Director Clifford Press — For                  
 

1.5

  Elect Director Lawrence Tomlinson — Withhold                  
 

1.6

  Elect Director Garry Rogerson — Withhold                  
 

1.7

  Elect Director Sandeep Vij — Withhold                  
 

2

  Ratify Auditors         For      For      Management

04/17/08 - A

 

People’s United Financial, Inc. *PBCT*

   712704105               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Amend Restricted Stock Plan         For      For      Management
 

4

  Amend Stock Option Plan         For      For      Management
 

5

  Ratify Auditors         For      For      Management

04/17/08 - A

 

Wausau Paper Corp *WPP*

   943315101               
 

1

  Elect Directors         For      For      Management

04/23/08 - A

 

Rockwood Holdings, Inc. *ROC*

   774415103               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Brian F. Carroll — Withhold                  
 

1.2

  Elect Director Todd A. Fisher — Withhold                  
 

1.3

  Elect Director Douglas L. Maine — For                  
 

2

  Ratify Auditors         For      For      Management
 

3

  Other Business         For      Against      Management

04/25/08 - A

 

Lincoln Electric Holdings, Inc. *LECO*

   533900106               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director David H. Gunning — Withhold                  
 

1.2

  Elect Director G. Russell Lincoln — For                  
 

1.3

  Elect Director Hellene S. Runtagh — For                  
 

2

  Amend Code of Regulations to Include Certain Provisions         For      Against      Management
 

3

  Amend Article V of Code of Regulations         For      Against      Management
 

4

  Permit Board to Amend Bylaws Without Shareholder Consent         For      For      Management
 

5

  Ratify Auditors         For      For      Management

04/28/08 - A

 

MeadWestvaco Corp. *MWV*

   583334107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management

05/02/08 - A

 

Arrow Electronics, Inc. *ARW*

   042735100               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Daniel W. Duval — For                  
 

1.2

  Elect Director Gail E. Hamilton — For                  
 

1.3

  Elect Director John N. Hanson — For                  
 

1.4

  Elect Director Richard S. Hill — For                  
 

1.5

  Elect Director M.F. (Fran) Keeth — For                  
 

1.6

  Elect Director Roger King — For                  
 

1.7

  Elect Director Michael J. Long — For                  
 

1.8

  Elect Director Karen Gordon Mills — For                  
 

1.9

  Elect Director William E. Mitchell — For                  
 

1.10

  Elect Director Stephen C. Patrick — For                  
 

1.11

  Elect Director Barry W. Perry — For                  
 

1.12

  Elect Director John C. Waddell — Withhold                  
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management

05/02/08 - A

 

Temple-Inland Inc. *TIN*

   879868107               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/06/08 - A

 

Domtar Corp. *UFS*

   257559104               
 

1

  Declassify the Board of Directors         For      For      Management
 

2

  Provide Majority Vote for Removal of Directors         For      For      Management
 

3

  Reduce Supermajority Vote Requirement for Amendments         For      For      Management
 

4

  Adopt Majority Voting for Uncontested Election of Directors         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  Amend Executive Incentive Bonus Plan         For      For      Management
 

7

  Amend Omnibus Stock Plan         For      For      Management
 

8

  Elect Directors         For      For      Management

05/06/08 - A

 

Gardner Denver, Inc. *GDI*

   365558105               
 

1

  Elect Directors         For      For      Management

05/06/08 - A

 

Newell Rubbermaid Inc. *NWL*

   651229106               
 

1

  Elect Director Michael T. Cowhig         For      For      Management
 

2

  Elect Director Mark D. Ketchum         For      For      Management
 

3

  Elect Director William D. Marohn         For      For      Management
 

4

  Elect Director Raymond G. Viault         For      For      Management
 

5

  Ratify Auditors         For      For      Management
 

6

  Approve Executive Incentive Bonus Plan         For      For      Management
 

7

  Eliminate Supermajority Vote Requirement         For      For      Management

05/06/08 - A

 

Southwestern Energy Co. *SWN*

   845467109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/07/08 - A

 

Agrium Inc. *AGU*

   008916108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify KPMG LLP as Auditors         For      For      Management

05/13/08 - A

 

Hanover Insurance Group Inc *THG*

   410867105               
 

1

  Elect Director David J. Gallitano         For      For      Management
 

2

  Elect Director Wendell J. Knox         For      For      Management
 

3

  Elect Director Robert J. Murray         For      For      Management
 

4

  Ratify Auditors         For      For      Management

05/13/08 - A

 

Packaging Corporation of America *PKG*

   695156109               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/14/08 - A

 

NRG Energy Inc *NRG*

   629377508               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Qualified Employee Stock Purchase Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/15/08 - A

 

Denbury Resources Inc. *DNR*

   247916208               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/15/08 - A

 

General Cable Corp. *BGC*

   369300108               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Approve Executive Incentive Bonus Plan         For      For      Management

05/15/08 - A

 

Gibraltar Industries Inc *ROCK*

   374689107               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

05/15/08 - A

 

Tower Group, Inc *TWGP*

   891777104               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management
 

3

  Amend Omnibus Stock Plan         For      For      Management
 

4

  Amend Omnibus Stock Plan         For      For      Management
 

5

  Approve Executive Incentive Bonus Plan         For      For      Management

05/20/08 - A

 

Community Health Systems, Inc. *CYH*

   203668108               
 

1

  Elect Director John A. Fry         For      For      Management
 

2

  Elect Director William Norris Jennings, M.D.         For      For      Management
 

3

  Ratify Auditors         For      For      Management

05/21/08 - A

 

Fossil, Inc. *FOSL*

   349882100               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      Against      Management
 

3

  Ratify Auditors         For      For      Management

05/21/08 - A

 

Reliance Steel & Aluminum Co. *RS*

   759509102               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Executive Incentive Bonus Plan         For      For      Management
 

3

  Ratify Auditors         For      For      Management
 

4

  Other Business         For      Against      Management

05/21/08 - A

 

Wesco International, Inc. *WCC*

   95082P105               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      Against      Management
 

3

  Ratify Auditors         For      For      Management

05/23/08 - A

 

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.)

   00443E104               
    Meeting for ADR Holders                  
 

1

  TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY.         For           Management
 

2

  TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

3

  TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY.         For           Management
 

4

  TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

5

  TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY.         For           Management
 

6

  TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED.         For           Management
 

7

  TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS.         For           Management
 

8

  TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.         For           Management
 

9

  TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN.         For           Management
   

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

              

05/28/08 - A

 

Pacific Sunwear of California, Inc. *PSUN*

   694873100               
 

1

  Elect Directors         For      For      Management
 

2

  Ratify Auditors         For      For      Management

06/05/08 - A

 

AbitibiBowater Inc. *ABH*

   003687100               
 

1

  Elect Directors         For      For      Management
 

2

  Approve Omnibus Stock Plan         For      For      Management
 

3

  Increase Authorized Common Stock         For      For      Management
 

4

  Ratify Auditors         For      For      Management

06/05/08 - A

 

Friedman, Billings, Ramsey, Group, Inc. *FBR*

   358434108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Eric F. Billings — For                  
 

1.2

  Elect Director Daniel J. Altobello — Withhold                  
 

1.3

  Elect Director Peter A. Gallagher — Withhold                  
 

1.4

  Elect Director Russell C. Lindner — Withhold                  
 

1.5

  Elect Director Ralph S. Michael, III — Withhold                  
 

1.6

  Elect Director Wallace L. Timmeny — Withhold                  
 

1.7

  Elect Director J. Rock Tonkel, Jr. — For                  
 

1.8

  Elect Director John T. Wall — Withhold                  
 

2

  Ratify Auditors         For      For      Management

06/24/08 - A

 

Century Aluminum Company *CENX*

   156431108               
 

1

  Elect Directors         For      Split      Management
 

1.1

  Elect Director Robert E. Fishman, Ph.D. — For                  
 

1.2

  Elect Director Jack E. Thompson — For                  
 

1.3

  Elect Director Catherine Z. Manning — Withhold                  
 

2

  Ratify Auditors         For      For      Management


Nuveen Enhanced Core Equity - Proxy Voting

December 3, 2007 - June 30, 2008

 

Company Name

  

Ticker

 

CUSIP

 

Meeting
Date

 

Item
Number

  

Description of Proposal

 

Proposed By

 

Management
Recommendation

 

Vote Cast

Tyson Foods, Inc.

  

TSN

 

902494103

  2/1/2008   1.1    Elect Director Don Tyson  

Management

 

For

 

Withhold

         1.2    Elect Director John Tyson  

Management

 

For

 

Withhold

         1.3    Elect Director Richard L. Bond  

Management

 

For

 

Withhold

         1.4    Elect Director Scott T. Ford  

Management

 

For

 

Withhold

         1.5    Elect Director Lloyd V. Hackley  

Management

 

For

 

Withhold

         1.6    Elect Director Jim Kever  

Management

 

For

 

Withhold

         1.7    Elect Director Kevin M. McNamara  

Management

 

For

 

For

         1.8    Elect Director Jo Ann R. Smith  

Management

 

For

 

Withhold

         1.9    Elect Director Barbara A. Tyson  

Management

 

For

 

Withhold

         1.10    Elect Director Albert C. Zapanta  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Commerce Bancorp, Inc.

  

CBH

 

200519106

  2/6/2008   1    Approve Merge  

Management

 

For

 

For

         2    Adjourn or Postpone Special Meeting  

Management

 

For

 

For

Deere & Company

  

DE

 

244199105

  2/27/2008   1.1    Elect Director T. Kevin Dunnigan  

Management

 

For

 

For

         1.2    Elect Director Charles O. Holliday, Jr.  

Management

 

For

 

For

         1.3    Elect Director Dipak C. Jain  

Management

 

For

 

For

         1.4    Elect Director Joachim Milberg  

Management

 

For

 

For

         1.5    Elect Director Richard B. Myers  

Management

 

For

 

For

         2    Mid-Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Covidien Ltd

  

COV

 

G2552X108

  3/18/2008   1.1    Elect Director Craig Arnold  

Management

 

For

 

For

         1.2    Elect Director Robert H. Brust  

Management

 

For

 

For

         1.3    Elect Director John M. Connors, Jr.  

Management

 

For

 

Against

         1.4    Elect Director Christopher J. Coughlin  

Management

 

For

 

For

         1.5    Elect Director Timothy M. Donahue  

Management

 

For

 

For

         1.6    Elect Director Kathy J. Herbert  

Management

 

For

 

For

         1.7    Elect Director Randall J. Hogan III  

Management

 

For

 

For

         1.8    Elect Director Richard J. Meelia  

Management

 

For

 

For

         1.9    Elect Director Dennis H. Reilley  

Management

 

For

 

For

         1.10    Elect Director Tadataka Yamada  

Management

 

For

 

For

         1.11    Elect Director Joseph A. Zaccagnino  

Management

 

For

 

For

         2    Appoint Auditors  

Management

 

For

 

For

Tyco International Ltd

  

TYC

 

G9143X208

  3/13/2008   1.1    Elect Director Dennis C. Blair  

Management

 

For

 

For

         1.2    Elect Director Edward D. Breen  

Management

 

For

 

For

         1.3    Elect Director Brian Duperreault  

Management

 

For

 

For

         1.4    Elect Director Bruce S. Gordon  

Management

 

For

 

For

         1.5    Elect Director Rajiv L. Gupta  

Management

 

For

 

For

         1.6    Elect Director John A. Krol  

Management

 

For

 

For

         1.7    Elect Director Brendan R. O’Neill  

Management

 

For

 

For

         1.8    Elect Director William S. Stavropoulos  

Management

 

For

 

For

         1.9    Elect Director Sandra S. Wijnberg  

Management

 

For

 

For

         1.10    Elect Director Jerome B. York  

Management

 

For

 

For

         1.11    Elect Director Timothy M. Donahue  

Management

 

For

 

For

         2    Re-Appoint Auditors  

Management

 

For

 

For

         3    By-Laws  

Management

 

For

 

For

WM. Wrigley Jr. Company

  

WWY

 

982526105

  3/12/2008   1.1    Elect Director John Rau  

Management

 

For

 

For

         1.2    Elect Director Richard K. Smucker  

Management

 

For

 

For

         1.3    Elect Director William Wrigley, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Analog Devices, Inc.

  

ADI

 

032654105

  3/11/2008   1.1    Elect Director John L. Doyle  

Management

 

For

 

For

         1.2    Elect Director Paul J. Severino  

Management

 

For

 

Withhold

         1.3    Elect Director Ray Stata  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Majority Vote for Uncontested Elections of Directors  

Management

 

For

 

For

Qualcomm, Incorporated

  

QCOM

 

747525103

  3/11/2008   1.1    Elect Director Barbara T. Alexander  

Management

 

For

 

For

         1.2    Elect Director Donald G. Cruickshank  

Management

 

For

 

For

         1.3    Elect Director Raymond V. Dittamore  

Management

 

For

 

For

         1.4    Elect Director Irwin Mark Jacobs  

Management

 

For

 

For

         1.5    Elect Director Paul E. Jacobs  

Management

 

For

 

For

         1.6    Elect Director Robert E. Kahn  

Management

 

For

 

For

         1.7    Elect Director Sherry Lansing  

Management

 

For

 

For

         1.8    Elect Director Duane A. Nelles  

Management

 

For

 

Withhold

         1.9    Elect Director Marc I. Stern  

Management

 

For

 

For

         1.10    Elect Director Brent Scowcroft  

Management

 

For

 

For

         2    2006 Long-Term Incentive Plan and Increase Share Reserve  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

United Technologies Corporation

  

UTX

 

913017109

  4/9/2008   1.1    Elect Director Louis R. Chenevert  

Management

 

For

 

For

         1.2    Elect Director George David  

Management

 

For

 

For

         1.3    Elect Director John V. Faraci  

Management

 

For

 

For

         1.4    Elect Director Jean-Pierre Garnier  

Management

 

For

 

For

         1.5    Elect Director Jamie S. Gorelick  

Management

 

For

 

For

         1.6    Elect Director Charles R. Lee  

Management

 

For

 

For

         1.7    Elect Director Richard D. McCormick  

Management

 

For

 

For

         1.8    Elect Director Harold McGraw III  

Management

 

For

 

For

         1.9    Elect Director Richard B. Myers  

Management

 

For

 

For

         1.10    Elect Director Patrick Swygert  

Management

 

For

 

For

         1.11    Elect Director Andre Villeneuve  

Management

 

For

 

For

         1.12    Elect Director Christine Todd Whitman  

Management

 

For

 

For

         2    Appointment of Auditors  

Management

 

For

 

For

         3    2005 Long-Term Incentive Plan  

Management

 

For

 

For

         4    Principles for Health Care Reform  

Shareowners

 

Against

 

Against

         5    Global Set of Corporate Standards  

Shareowners

 

Against

 

For

         6    Pay for Superior Performance  

Shareowners

 

Against

 

For

         7    Offsets for Foreign Military Sales  

Shareowners

 

Against

 

Against

Novell, Inc.

  

NOVL

 

670006105

  4/9/2008   1.1    Elect Director Albert Aiello  

Management

 

For

 

For

         1.2    Elect Director Fred Corrado  

Management

 

For

 

For

         1.3    Elect Director Richard L. Crandall  

Management

 

For

 

For

         1.4    Elect Director Ronald W. Hovsepian  

Management

 

For

 

For

         1.5    Elect Director Patrick S. Jones  

Management

 

For

 

For

         1.6    Elect Director Claudine B. Malone  

Management

 

For

 

For

         1.7    Elect Director Richard L. Nolan  

Management

 

For

 

For

         1.8    Elect Director Thomas G. Plaskett  

Management

 

For

 

For

         1.9    Elect Director John W. Poduska, Sr.  

Management

 

For

 

For

         1.10    Elect Director James D. Robinson III  

Management

 

For

 

Against

         1.11    Elect Director Kathy Brittain White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Discover Financial Services

  

DFS

 

254709108

  4/10/2008   1.1    Elect Director Jeffrey S. Aronin  

Management

 

For

 

For

         1.2    Elect Director Mary K. Bush  

Management

 

For

 

For

         1.3    Elect Director Gregory C. Case  

Management

 

For

 

For

         1.4    Elect Director Dennis D. Dammerman  

Management

 

For

 

For

         1.5    Elect Director Robert M. Devlin  

Management

 

For

 

For

         1.6    Elect Director Philip A. Laskawy  

Management

 

For

 

For

         1.7    Elect Director Michael H. Moskow  

Management

 

For

 

For

         1.8    Elect Director David W. Nelms  

Management

 

For

 

For

         1.9    Elect Director Michael L. Rankowitz  

Management

 

For

 

For

         1.1    Elect Director E. Follin Smith  

Management

 

For

 

For

         1.11    Elect Director Lawrence A. Weinbach  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

T. Rowe Price Group, Inc.

  

TROW

 

74144T108

  4/10/2008   1.1    Elect Director Edward C. Bernard  

Management

 

For

 

For

         1.2    Elect Director James T. Brady  

Management

 

For

 

For

         1.3    Elect Director J. Alfred Broaddus, Jr.  

Management

 

For

 

For

         1.4    Elect Director Donald B. Hebb, Jr.  

Management

 

For

 

For

         1.5    Elect Director James A.C. Kennedy  

Management

 

For

 

For

         1.6    Elect Director Brian C. Rogers  

Management

 

For

 

For

         1.7    Elect Director Dr. Alfred Sommer  

Management

 

For

 

For

         1.8    Elect Director Dwight S. Taylor  

Management

 

For

 

For

         1.9    Elect Director Anne Marie Whittemore  

Management

 

For

 

For

         2    Increase Authorized Common Stock  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

KB Home

  

KBH

 

48666K109

  4/3/2008   1.1    Elect Director Stephen F. Bollenbach  

Management

 

For

 

For

         1.2    Elect Director Timothy W. Finchem  

Management

 

For

 

Against

         1.3    Elect Director J. Terrence Lanni  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

         3    Executive Compensation  

Stockholders

 

Against

 

Against

         4    Severance Agreements  

Stockholders

 

Against

 

Against

Morgan Stanley

  

MS

 

617446448

  4/8/2008   1.1    Elect Director Roy J. Bostock  

Management

 

For

 

For

         1.2    Elect Director Erskine B. Bowles  

Management

 

For

 

For

         1.3    Elect Director Howard J. Davies  

Management

 

For

 

For

         1.4    Elect Director C. Robert Kidder  

Management

 

For

 

For

         1.5    Elect Director John J. Mack  

Management

 

For

 

For

         1.6    Elect Director Donald T. Nicolaisen  

Management

 

For

 

For

         1.7    Elect Director Charles H. Noski  

Management

 

For

 

For

         1.8    Elect Director Hutham S. Olayan  

Management

 

For

 

For

         1.9    Elect Director Charles E. Phillips, Jr.  

Management

 

For

 

For

         1.10    Elect Director O. Griffith Sexton  

Management

 

For

 

For

         1.11    Elect Director Laura D. Tyson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Eliminate All Supermajority Voting Requirements  

Management

 

For

 

For

         4    Executive Compensation Advisory  

Shareholders

 

Against

 

For

         5    Human Rights Report  

Shareholders

 

Against

 

Against

Schlumberger Limited

  

SLB

 

806857108

  4/9/2008   1.1    Elect Director P. Camus  

Management

 

For

 

For

         1.2    Elect Director J.S. Gorelick  

Management

 

For

 

For

         1.3    Elect Director A. Gould  

Management

 

For

 

For

         1.4    Elect Director T. Isaac  

Management

 

For

 

For

         1.5    Elect Director N. Kudryavtsev  

Management

 

For

 

For

         1.6    Elect Director A. Lajous  

Management

 

For

 

For

         1.7    Elect Director M.E. Marks  

Management

 

For

 

For

         1.8    Elect Director D. Primat  

Management

 

For

 

For

         1.9    Elect Director L.R. Reif  

Management

 

For

 

For

         1.10    Elect Director T.I. Sandvold  

Management

 

For

 

For

         1.11    Elect Director N. Seydoux  

Management

 

For

 

For

         1.12    Elect Director L.G. Stuntz  

Management

 

For

 

For

         2    Financials and Dividends  

Management

 

For

 

For

         3    2008 Stock Incentive Plan  

Management

 

For

 

For

         4    Approve Auditors      

Bank of New York Mellon Corp.

  

BK

 

064058100

  4/8/2008   1.1    Elect Director Frank J. Biondi, Jr.  

Management

 

For

 

For

         1.2    Elect Director Ruth E. Bruch  

Management

 

For

 

For

         1.3    Elect Director Nicholas M. Donofrio  

Management

 

For

 

For

         1.4    Elect Director Steven G. Elliott  

Management

 

For

 

For

         1.5    Elect Director Gerald L. Hassell  

Management

 

For

 

For

         1.6    Elect Director Edmund F. Kelly  

Management

 

For

 

For

         1.7    Elect Director Robert P. Kelly  

Management

 

For

 

For

         1.8    Elect Director richard J. Kogan  

Management

 

For

 

For

         1.9    Elect Director Michael J. Kowalski  

Management

 

For

 

For

         1.10    Elect Director John A. Luke, Jr.  

Management

 

For

 

For

         1.11    Elect Director Robert Mehrabian  

Management

 

For

 

For

         1.12    Elect Director Mark A. Nordenberg  

Management

 

For

 

For

         1.13    Elect Director Catherine A. Rein  

Management

 

For

 

For

         1.14    Elect Director Thomas A. Renyl  

Management

 

For

 

For

         1.15    Elect Director William C. Richardson  

Management

 

For

 

For

         1.16    Elect Director Samuel C. Scott III  

Management

 

For

 

For

         1.17    Elect Director John P. Surma  

Management

 

For

 

For

         1.18    Elect Director Wesley W. Von Schack  

Management

 

For

 

For

         2    Long-Term Incentive Plan  

Management

 

For

 

For

         3    Employee Stock Purchase Plan  

Management

 

For

 

For

         4    Executive Incentive Compensation Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Cumulative Voting  

Shareholders

 

Against

 

For

         7    Annual Vote on Executive Compensation  

Shareholders

 

Against

 

For

U.S. Bancorp

  

USB

 

902973304

  4/15/2008   1.1    Elect Director Douglas M. Baker, Jr.  

Management

 

For

 

For

         1.2    Elect Director Joel W. Johnson  

Management

 

For

 

For

         1.3    Elect Director David B. O’Maley  

Management

 

For

 

For

         1.4    Elect Director O’Dell M. Owens, M.D., M.P.H.  

Management

 

For

 

For

         1.5    Elect Director Craig D. Schnuck  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Ratify Executive Officer Compensation  

Shareholders

 

Against

 

For

         4    Separate Roles of Chairman and CEO  

Shareholders

 

Against

 

Against

Public Service Enterprise Group, Inc.

  

PEG

 

744573106

  4/15/2008   1.1    Elect Director Conrad K. Harper  

Management

 

For

 

For

         1.2    Elect Director Shirley Ann Jackson  

Management

 

For

 

For

         1.3    Elect Director Thomas A. Renyl  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Executive Compensation  

Stockholders

 

Against

 

Against

         4    Nomination of Directors  

Stockholders

 

Against

 

Against

         5    Election of Directos  

Stockholders

 

Against

 

Against

Whirlpool Corporation Annual Meeting

  

WHR

 

963320106

  4/15/2008   1.1    Elect Director Herman Cain  

Management

 

For

 

For

         1.2    Elect Director Jeff M. Fettig  

Management

 

For

 

For

         1.3    Elect Director Miles L. Marsh  

Management

 

For

 

For

         1.4    Elect Director Paul G. Stern  

Management

 

For

 

For

         2    Directors Annually Elected  

Stockholders

 

Against

 

For

         3    Eliminate Supermajority Stockholder Vote  

Stockholders

 

Against

 

For

First Horizon National Corp.

  

FHN

 

320517105

  4/15/2008   1.1    Elect Director Simon F. Cooper  

Management

 

For

 

For

         1.2    Elect Director James A. Haslam III  

Management

 

For

 

For

         1.3    Elect Director Colin V. Reed  

Management

 

For

 

For

         1.4    Elect Director Mary F. Sammons  

Management

 

For

 

For

         1.5    Elect Director Robert B. Carter  

Management

 

For

 

For

         2    Declassification of Board of Directors  

Management

 

For

 

For

         3    Eliminate Supermajority Vote  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Weyerhaeuser Company

  

WY

 

962166104

  4/17/2008   1.1    Elect Director John I. Kieckhefer  

Management

 

For

 

Against

         1.2    Elect Director Arnold G. Langbo  

Management

 

For

 

Against

         1.3    Elect Director Charles R. Williamson  

Management

 

For

 

Against

         2    Chairman Position  

Shareholders

 

Against

 

For

         3    Appointment of Auditors  

Management

 

For

 

For

Kimberly-Clark Corporation

  

KMB

 

494368103

  4/17/2008   1.1    Elect Director John R. Alm  

Management

 

For

 

For

         1.2    Elect Director John F. Bergstrom  

Management

 

For

 

For

         1.3    Elect Director Robert W. Decherd  

Management

 

For

 

For

         1.4    Elect Director Ian C.Read  

Management

 

For

 

For

         1.5    Elect Director G. Craig Sullivan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Eliminate Supermajority Vote  

Management

 

For

 

For

         4    Qualifications for Director Nominees  

Stockholders

 

Against

 

Against

         5    Global Human Rights  

Stockholders

 

Against

 

Against

         6    Special Shareholder Meetings  

Stockholders

 

Against

 

For

         7    Cumulative Voting  

Stockholders

 

Against

 

For

         8    Board Committee on Sustainability  

Stockholders

 

Against

 

Against

The Black & Decker Corporation

  

BDK

 

091797100

  4/17/2008   1.1    Elect Director Nolan D. Archibald  

Management

 

For

 

For

         1.2    Elect Director Norman R. Augustine  

Management

 

For

 

For

         1.3    Elect Director Barbara L. Bowles  

Management

 

For

 

For

         1.4    Elect Director George W. Buckley  

Management

 

For

 

For

         1.5    Elect Director Anthony Burns  

Management

 

For

 

For

         1.6    Elect Director Kim B. Clark  

Management

 

For

 

For

         1.7    Elect Director Manuel A. Fernandez  

Management

 

For

 

For

         1.8    Elect Director Benjamin H. Griswold  

Management

 

For

 

For

         1.9    Elect Director Anthony Luiso  

Management

 

For

 

For

         1.10    Elect Director Robert L. Ryan  

Management

 

For

 

For

         1.11    Elect Director Mark H. Willes  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    2008 Restricted Stock Plan  

Management

 

For

 

For

         4    Directors Stock Plan  

Management

 

For

 

For

         5    Stockholder Proposal  

Stockholders

 

Against

 

For

Hercules Incorporated

  

HPC

 

427056106

  4/17/2008   1.1    Elect Director Allan H. Cohen  

Management

 

For

 

For

         1.2    Elect Director Burton M. Joyce  

Management

 

For

 

For

         1.3    Elect Director Jeffrey M. Lipton  

Management

 

For

 

For

         1.4    Elect Director John K. Wulff  

Management

 

For

 

For

         2    Management Incentive Compensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

The Sherwin-Williams Company

  

SHW

 

824348106

  4/16/2008   1.1    Elect Director A.F. Anton  

Management

 

For

 

For

         1.2    Elect Director J.C. Boland  

Management

 

For

 

For

         1.3    Elect Director C.M. Connor  

Management

 

For

 

For

         1.4    Elect Director D.E. Evans  

Management

 

For

 

For

         1.5    Elect Director D.F. Hodnik  

Management

 

For

 

For

         1.6    Elect Director S.J. Kropf  

Management

 

For

 

For

         1.7    Elect Director R.W. Mahoney  

Management

 

For

 

For

         1.8    Elect Director G.E. McCullough  

Management

 

For

 

For

         1.9    Elect Director A.M. Mixon III  

Management

 

For

 

For

         1.10    Elect Director C.E. Moll  

Management

 

For

 

For

         1.11    Elect Director R.K. Smucker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Majority Voting  

Shareholders

 

Against

 

For

Regions Financial Corporation

  

RF

 

7591EP100

  4/17/2008   1.1    Elect Director David J. Cooper, Sr.  

Management

 

For

 

For

         1.2    Elect Director Earnest W. Deavenport, Jr.  

Management

 

For

 

Against

         1.3    Elect Director John E. Maupin, Jr.  

Management

 

For

 

For

         1.4    Elect Director Charles D. McCrary  

Management

 

For

 

For

         1.5    Elect Director Jorge M. Perez  

Management

 

For

 

For

         1.6    Elect Director Spence L. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Progressive Corporation

  

PGR

 

743315103

  4/18/2008   1.1    Elect Director Charles A. Davis  

Management

 

For

 

For

         1.2    Elect Director Bernadine P. Healy  

Management

 

For

 

For

         1.3    Elect Director Jeffrey D. Kelly  

Management

 

For

 

For

         1.4    Elect Director Abby F. Kohnstamm  

Management

 

For

 

For

         2    Majority Voting Standard  

Management

 

For

 

For

         3    Director’s “Term of Office”  

Management

 

For

 

For

         4    Increase Number of Director Positions to 13  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Eli Lilly and Company

  

LLY

 

532457108

  4/21/2008   1.1    Elect Director M.L. Eskew  

Management

 

For

 

For

         1.2    Elect Director A.G. Gilman  

Management

 

For

 

For

         1.3    Elect Director K.N. Horn  

Management

 

For

 

For

         1.4    Elect Director J.C. Lechleiter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassification of the Board  

Management

 

For

 

For

         4    Election of Directors by Majority Vote  

Management

 

For

 

For

         5    Company’s Stock Plans  

Management

 

For

 

For

         6    International Outsourcing of Animal Research  

Shareholders

 

Against

 

Against

         7    Company’s ByLaws  

Shareholders

 

Against

 

For

         8    Simple Majority Vote  

Shareholders

 

Against

 

For

         9    Reporting Political Contributions  

Shareholders

 

Against

 

Against

Carnival Corporation

  

CCL

 

143658300

  4/22/2008   1.1    Elect Director Micky Arison  

Management

 

For

 

For

         1.2    Elect Director Ambassador R.G. Capen, Jr.  

Management

 

For

 

For

         1.3    Elect Director Robert H. Dickinson  

Management

 

For

 

For

         1.4    Elect Director Arnold W. Donald  

Management

 

For

 

For

         1.5    Elect Director Pier Luigi Foschi  

Management

 

For

 

For

         1.6    Elect Director Howard S. Frank  

Management

 

For

 

For

         1.7    Elect Director Richard J. Glasier  

Management

 

For

 

For

         1.8    Elect Director Modesto A. Maidique  

Management

 

For

 

For

         1.9    Elect Director Sir John Parker  

Management

 

For

 

For

         1.10    Elect Director Peter G. Ratcliffe  

Management

 

For

 

For

         1.11    Elect Director Stuart Subotnick  

Management

 

For

 

For

         1.12    Elect Director Laura Weil  

Management

 

For

 

For

         1.13    Elect Director Uzi Zucker  

Management

 

For

 

For

         2    Re-Appoint Auditors  

Management

 

For

 

For

         3    Remuneration of the Independent Auditors  

Management

 

For

 

For

         4    Receive Financials Year Ended Nov. 30, 2007  

Management

 

For

 

For

         5    Directors’ Remuneration Report  

Management

 

For

 

For

         6    Allot Shares by Carnival  

Management

 

For

 

For

         7    Disapplication of Pre-Emption Rights  

Management

 

For

 

For

         8    Buy Back of Shares  

Management

 

For

 

For

VF Corporation

  

VFC

 

918204108

  4/22/2008   1.1    Elect Director Mackey J. McDonald  

Management

 

For

 

For

         1.2    Elect Director Barbara S. Feigin  

Management

 

For

 

For

         1.3    Elect Director Juan Ernsto De Bedout  

Management

 

For

 

For

         1.4    Elect Director Ursula O. Fairbairn  

Management

 

For

 

For

         1.5    Elect Director Eric C. Wiseman  

Management

 

For

 

For

         2    Executive Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Coca-Cola Enterprises Inc.

  

CCE

 

191219104

  4/22/2008   1.1    Elect Director Fernando Aguirre  

Management

 

For

 

For

         1.2    Elect Director John F. Brock  

Management

 

For

 

For

         1.3    Elect Director Irial Finan  

Management

 

For

 

For

         1.4    Elect Director Orrin H. Ingram II  

Management

 

For

 

For

         1.5    Elect Director Curtis R. Welling  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Severance Agreements  

Shareowners

 

Against

 

For

Goodrich Corporation

  

GR

 

382388106

  4/22/2008   1.1    Elect Director Diane C. Creel  

Management

 

For

 

For

         1.2    Elect Director George A. Davidson  

Management

 

For

 

For

         1.3    Elect Director Harris E. DeLoach, Jr.  

Management

 

For

 

For

         1.4    Elect Director James W. Griffith  

Management

 

For

 

For

         1.5    Elect Director William R. Holland  

Management

 

For

 

For

         1.6    Elect Director John P. Jumper  

Management

 

For

 

For

         1.7    Elect Director Marshall O. Larsen  

Management

 

For

 

For

         1.8    Elect Director Lloyd W. Newton  

Management

 

For

 

For

         1.9    Elect Director Douglas E. Olesen  

Management

 

For

 

For

         1.10    Elect Director Alfred M. Rankin, Jr.  

Management

 

For

 

For

         1.11    Elect Director A Thomas Young  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    2001 Equity Compensation Plan  

Management

 

For

 

For

         4    Employee Stock Purchase Plan  

Management

 

For

 

For

Ameren Corporation

  

AEE

 

023608102

  4/22/2008   1.1    Elect Director Stephen F. Brauer  

Management

 

For

 

For

         1.2    Elect Director Susan S. Elliott  

Management

 

For

 

For

         1.3    Elect Director Walter J. Galvin  

Management

 

For

 

For

         1.4    Elect Director Gayle P.W. Jakcson  

Management

 

For

 

For

         1.5    Elect Director James C. Johnson  

Management

 

For

 

For

         1.6    Elect Director Charles W. Mueller  

Management

 

For

 

For

         1.7    Elect Director Douglas R. Oberhelman  

Management

 

For

 

For

         1.8    Elect Director Gary L. Rainwater  

Management

 

For

 

For

         1.9    Elect Director Harvey Saligman  

Management

 

For

 

For

         1.10    Elect Director Patrick T. Stokes  

Management

 

For

 

For

         1.11    Elect Director Jack D. Woodard  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Callaway Plant Releases  

Shareholders

 

Against

 

Against

The E. W. Scripps Company

  

SSP

 

811054204

  6/13/2008   1.1    Elect Director William R. Burleigh  

Mangement

 

For

 

Withhold

         1.2    Elect Director David A. Galloway  

Mangement

 

For

 

For

         1.3    Elect Director David M. Moffett  

Mangement

 

For

 

For

         1.4    Elect Director Jarl Mohn  

Mangement

 

For

 

For

Tyco Electronics LTD.

  

TEL

 

G9144P105

  3/10/2008   1.1    Elect Director Pierre R. Brondeau  

Mangement

 

For

 

For

         1.2    Elect Director Ram Charan  

Mangement

 

For

 

For

         1.3    Elect Director Juergen W. Gromer  

Mangement

 

For

 

For

         1.4    Elect Director Robert M. Hernandez  

Mangement

 

For

 

For

         1.5    Elect Director Thomas J. Lynch  

Mangement

 

For

 

For

         1.6    Elect Director Daniel J. Phelan  

Mangement

 

For

 

For

         1.7    Elect Director Frederic M. Poses  

Mangement

 

For

 

Withhold

         1.8    Elect Director Lawrence S. Smith  

Mangement

 

For

 

For

         1.9    Elect Director Paula A. Sneed  

Mangement

 

For

 

For

         1.10    Elect Director David P. Steiner  

Mangement

 

For

 

For

         1.11    Elect Director Sandra S. Wijnberg  

Mangement

 

For

 

For

         2    Ratify Auditors  

Mangement

 

For

 

For

M & T Bank Corporation

  

MTB

 

55261F104

  4/15/2008   1.1    Elect Director Brent D. Baird  

Mangement

 

For

 

For

         1.2    Elect Director Robert J. Bennett  

Mangement

 

For

 

For

         1.3    Elect Director C. Angela Bontempo  

Mangement

 

For

 

For

         1.4    Elect Director Robert T. Brady  

Mangement

 

For

 

Withheld

         1.5    Elect Director Michael D. Buckley  

Mangement

 

For

 

For

         1.6    Elect Director T.J. Cunningham III  

Mangement

 

For

 

For

         1.7    Elect Director Mark J. Czarnedki  

Mangement

 

For

 

For

         1.8    Elect Director Colm E. Doherty  

Mangement

 

For

 

For

         1.9    Elect Director Richard E. Garman  

Mangement

 

For

 

For

         1.10    Elect Director Daniel R. Hawbaker  

Mangement

 

For

 

For

         1.11    Elect Director Patrick W.E. Hodgson  

Mangement

 

For

 

For

         1.12    Elect Director Richard G. King  

Mangement

 

For

 

For

         1.13    Elect Director Reginald B. Newman II  

Mangement

 

For

 

For

         1.14    Elect Director Jorge G. Pereira  

Mangement

 

For

 

For

         1.15    Elect Director Michael P. Pinto  

Mangement

 

For

 

For

         1.16    Elect Director Robert E. Sadler Jr.  

Mangement

 

For

 

For

         1.17    Elect Director Eugene J. Sheehy  

Mangement

 

For

 

For

         1.18    Elect Director Stephen G. Sheetz  

Mangement

 

For

 

For

         1.19    Elect Director Herbert L. Washington  

Mangement

 

For

 

For

         1.20    Elect Director Robert G. Wilmers  

Mangement

 

For

 

For

         2    Ratify Auditors  

Mangement

 

For

 

For

Genuine Parts Company

  

GPC

 

372460105

  4/21/2008   1.1    Elect Director Dr. Mary B. Bullock  

Mangement

 

For

 

For

         1.2    Elect Director Richard W. Courts II  

Mangement

 

For

 

For

         1.3    Elect Director Jean Douville  

Mangement

 

For

 

For

         1.4    Elect Director Thomas C. Gallagher  

Mangement

 

For

 

For

         1.5    Elect Director George C. “Jack” Guynn  

Mangement

 

For

 

For

         1.6    Elect Director John D. Johns  

Mangement

 

For

 

For

         1.7    Elect Director Michael M.E. Johns, MD  

Mangement

 

For

 

For

         1.8    Elect Director J. Hicks Lanier  

Mangement

 

For

 

Withhold

         1.9    Elect Director Wendy B. Needham  

Mangement

 

For

 

For

         1.10    Elect Director Jerry W. Nix  

Mangement

 

For

 

For

         1.11    Elect Director Larry L. Prince  

Mangement

 

For

 

For

         1.12    Elect Director Gary W. Rollins  

Mangement

 

For

 

For

         1.13    Elect Director Lawrence G. Steiner  

Mangement

 

For

 

For

         2    Ratify Auditors  

Mangement

 

For

 

For

Hospira Inc

  

HSP

 

441060100

  5/13/2008   1.1    Elect Director Irving W. Bailey II  

Management

 

For

 

For

         1.2    Elect Director Ronald A. Matricaria  

Management

 

For

 

For

         1.3    Elect Director Jacque J. Sokolov, MD  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Avery Dennison Corp

  

AVY

 

053611109

  4/24/2008   1.1    Elect Director Peter K. Barker  

Management

 

For

 

For

         1.2    Elect Director Richard M. Ferry  

Management

 

For

 

For

         1.3    Elect Director Ken C. Hicks  

Management

 

For

 

For

         1.4    Elect Director Kent Kresa  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Employee Stock Option and Incentive Plan  

Management

 

For

 

For

Tellabc Inc

  

TLAB

 

879664100

  4/24/2008   1.1    Elect Director Frank Ianna  

Management

 

For

 

For

         1.2    Elect Director Stepania Pace Marshall  

Management

 

For

 

For

         1.3    Elect Director William F. Souder  

Management

 

For

 

For

         2    Approve 2004 Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Burlington Northern SantaFe Corp

  

BNI

 

12189T104

  4/24/2008   1.1    Elect Director A.L. Boeckmann  

Management

 

For

 

For

         1.2    Elect Director D.G. Cook  

Management

 

For

 

For

         1.3    Elect Director V.S. Martinez  

Management

 

For

 

For

         1.4    Elect Director M.F. Racicot  

Management

 

For

 

For

         1.5    Elect Director R.S. Roberts  

Management

 

For

 

For

         1.6    Elect Director M.K. Rose  

Management

 

For

 

For

         1.7    Elect Director M.J. Shapiro  

Management

 

For

 

For

         1.8    Elect Director J.C. Watts, Jr  

Management

 

For

 

For

         1.9    Elect Director R.H. West  

Management

 

For

 

For

         1.10    Elect Director J.S. Whisler  

Management

 

For

 

For

         1.11    Elect Director  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Say on Executive Pay  

Shareholders

 

Against

 

Against

The AES Corp

  

AES

 

00130H105

  4/24/2008   1.1    Elect Director Paul Hanrahan  

Management

 

For

 

For

         1.2    Elect Director Kristina M. Johnson  

Management

 

For

 

For

         1.3    Elect Director John A. Koskinen  

Management

 

For

 

For

         1.4    Elect Director Philip Lader  

Management

 

For

 

For

         1.5    Elect Director Sandra O. Moose  

Management

 

For

 

For

         1.6    Elect Director Philip A. Odeen  

Management

 

For

 

For

         1.7    Elect Director Charles O. Rossotti  

Management

 

For

 

For

         1.8    Elect Director Sven Sandstrom  

Management

 

For

 

For

         2    Reapprove 2003 Long Term Compensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Snap-On Inc

  

SNA

 

833034101

  4/24/2008   1.1    Elect Director Roxanne J. Decyk  

Management

 

For

 

For

         1.2    Elect Director Nicholas T. Pinchuk  

Management

 

For

 

For

         1.3    Elect Director Richard F. Teerlink  

Management

 

For

 

For

         1.4    Elect Director James P. Holden  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Zions Bancorp

  

ZION

 

989701107

  4/24/2008   1.1    Elect Director  

Management

 

For

 

For

         1.2    Elect Director  

Management

 

For

 

For

         1.3    Elect Director  

Management

 

For

 

For

         2    Board to Take Action to Declassify Directors’ Terms  

Shareholders

 

None

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

For

 

Against

Nicor Inc

  

GAS

 

654086107

  4/24/2008   1.1    Elect Director R.M. Beavers, Jr  

Management

 

For

 

For

         1.2    Elect Director B.P. Bickner  

Management

 

For

 

For

         1.3    Elect Director J.H. Birdsall III  

Management

 

For

 

For

         1.4    Elect Director N.R. Bobins  

Management

 

For

 

For

         1.5    Elect Director B.J. Gaines  

Management

 

For

 

For

         1.6    Elect Director R.A. Jean  

Management

 

For

 

For

         1.7    Elect Director D.J. Keller  

Management

 

For

 

For

         1.8    Elect Director R.E. Martin  

Management

 

For

 

For

         1.9    Elect Director G.R. Nelson  

Management

 

For

 

For

         1.10    Elect Director J. Rao  

Management

 

For

 

For

         1.11    Elect Director R.M. Strobel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Art.12 Reduce Supermajority Voting Requirements  

Shareholders

 

None

 

For

         4    Deletion of the Text of Article Thirteen  

Shareholders

 

None

 

For

         5    Opt-Out of Sections of State Law Requiring Supermajority  

Shareholders

 

None

 

For

         6    Amend Art 14 Reduce Supermajority Voting Requirements  

Shareholders

 

None

 

For

Corning Inc

  

GLW

 

219350105

  4/24/2008   1.1    Elect Director John Seely Brown  

Management

 

For

 

Withhold

         1.2    Elect Director Gordon Gund  

Management

 

For

 

Withhold

         1.3    Elect Director Kurt M. Landgraf  

Management

 

For

 

For

         1.4    Elect Director H. Onno Ruding  

Management

 

For

 

Withhold

         2    Appove the 2005 Employee Equity Participation Program  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Centerpoint Energy Inc

  

CNP

 

15189T107

  4/24/2008   1.1    Elect Director O. Holcombe Crosswell  

Management

 

For

 

For

         1.2    Elect Director Janiece M. Longoria  

Management

 

For

 

For

         1.3    Elect Director Thomas F. Madison  

Management

 

For

 

For

         1.4    Elect Director Sherman M. Wolff  

Management

 

For

 

For

         2    Phase out Classified Structure of the Board  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

None

 

Against

Johnson & Johnson

  

JNJ

 

478160104

  4/24/2008   1.1    Elect Director Mary Sue Coleman  

Management

 

For

 

For

         1.2    Elect Director James G. Cullen  

Management

 

For

 

For

         1.3    Elect Director Michael M.E. Johns  

Management

 

For

 

Withhold

         1.4    Elect Director Arnold G. Langbo  

Management

 

For

 

Withhold

         1.5    Elect Director Susan L. Lindquist  

Management

 

For

 

For

         1.6    Elect Director Leo F. Mullin  

Management

 

For

 

For

         1.7    Elect Director William D. Perez  

Management

 

For

 

Withhold

         1.8    Elect Director Christine A. Poon  

Management

 

For

 

For

         1.9    Elect Director Charles Prince  

Management

 

For

 

Withhold

         1.10    Elect Director Steven S. Reinemund  

Management

 

For

 

For

         1.11    Elect Director David Satcher  

Management

 

For

 

For

         1.12    Elect Director William C. Weldon  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Advisory Vote on Executive Compensation  

Shareholder

 

Against

 

For

Lockheed Martin Corp

  

LMT

 

539830109

  4/24/2008   1.1    Elect Director E.C. “Pete” Aldridge, Jr  

Management

 

For

 

For

         1.2    Elect Director Nolan D. Archibald  

Management

 

For

 

Withhold

         1.3    Elect Director David B. Burritt  

Management

 

For

 

For

         1.4    Elect Director James O. Ellis, Jr  

Management

 

For

 

For

         1.5    Elect Director Gwendolyn S. King  

Management

 

For

 

For

         1.6    Elect Director James M. Loy  

Management

 

For

 

For

         1.7    Elect Director Douglas H. McCorkindale  

Management

 

For

 

For

         1.8    Elect Director Joseph W. Ralston  

Management

 

For

 

For

         1.9    Elect Director Frank Savage  

Management

 

For

 

For

         1.10    Elect Director James M. Schneider  

Management

 

For

 

For

         1.11    Elect Director Anne Stevens  

Management

 

For

 

For

         1.12    Elect Director Robert J. Stevens  

Management

 

For

 

For

         1.13    Elect Director James R. Ukropina  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Simple Majority Voting  

Management

 

For

 

For

         4    Delete Article 13 from Charter  

Management

 

For

 

For

         5    Authorize Shares and Approve 2003 Incentive Plan  

Management

 

For

 

Against

         6    Adopt 2009 Directors Equity Plan  

Management

 

For

 

For

         7    Proposal by Evelyn Y. Davis  

Shareholder

 

Against

 

Against

         8    Proposal by the Sisters of Mercy and Others  

Shareholder

 

Against

 

Against

         9    Proposal by John Chevedden  

Shareholder

 

Against

 

For

Cigna Corp

  

CI

 

125509109

  4/23/2008   1.1    Elect Director Peter N.Larson  

Management

 

For

 

For

         1.2    Elect Director Roman Martinez IV  

Management

 

For

 

For

         1.3    Elect Director Carol Cox Wait  

Management

 

For

 

For

         1.4    Elect Director William D. Zollards  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment to Fouth Article  

Management

 

For

 

For

         4    Approve Amendment to Fifth Article  

Management

 

For

 

For

         5    Approve Amendment to Tenth Article  

Management

 

For

 

For

Lexmark Int’l Inc

  

LXK

 

529771107

  4/24/2008   1.1    Elect Director Ralph E. Gormory  

Management

 

For

 

For

         1.2    Elect Director Marvin L. Mann  

Management

 

For

 

For

         1.3    Elect Director Teresa Beck  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amendment of Sotck Incentive Plan  

Management

 

For

 

For

         4    Advisory Vote on Executive Compensation  

Shareholder

 

Against

 

For

XL Capital Ltd

  

XL

 

G98255105

  4/25/2008   1.1    Elect Director Herbert N. Haag  

Management

 

For

 

For

         1.2    Elect Director Ellen E. Thrower  

Management

 

For

 

For

         1.3    Elect Director John M. Vereker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Directors Stock and Option Plan  

Management

 

For

 

For

Kellogg Company

  

K

 

487836108

  4/25/2008   1.1    Elect Director David MacKay  

Management

 

For

 

For

         1.2    Elect Director Sterling Speirn  

Management

 

For

 

For

         1.3    Elect Director John Zabriskie  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Majority Vote Requirement  

Shareholder

 

Against

 

For

Mylan Inc

  

MYL

 

628530107

  4/25/2008   1.1    Elect Director Milan Puskar  

Management

 

For

 

For

         1.2    Elect Director Robert J. Coury  

Management

 

For

 

For

         1.3    Elect Director Wendy Cameron  

Management

 

For

 

Withhold

         1.4    Elect Director Neil Dimick, CPA  

Management

 

For

 

For

         1.5    Elect Director D.J. Leech, CPA  

Management

 

For

 

For

         1.6    Elect Director Joseph C. Maroon, MD  

Management

 

For

 

Withhold

         1.7    Elect Director N. Prasad  

Management

 

For

 

Withhold

         1.8    Elect Director Rodney L. Piatt, CPA  

Management

 

For

 

Withhold

         1.9    Elect Director C.B. Todd  

Management

 

For

 

For

         1.10    Elect Director R.L. Vanderveen, PhD, RPh  

Management

 

For

 

For

         2    Approve 2003 Long-Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Meadwestvaco Corp

  

MWV

 

583334107

  4/28/2008   1.1    Elect Director Michael E Campbell  

Management

 

For

 

For

         1.2    Elect Director Dr. Thomas W. Cole, Jr  

Management

 

For

 

For

         1.3    Elect Director James M. Kilts  

Management

 

For

 

For

         1.4    Elect Director Susan J. Kropf  

Management

 

For

 

For

         1.5    Elect Director Douglas S. Luke  

Management

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Management

 

For

 

For

         1.7    Elect Director Timothy H. Powers  

Management

 

For

 

For

         1.8    Elect Director Edward M. Straw  

Management

 

For

 

For

         1.9    Elect Director Jane L. Warner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Permit Majority Voting in Uncontested Elections  

Management

 

For

 

For

Cooper Industries Ltd

  

CBE

 

G24182100

  4/29/2008   1.1    Elect Director R.M. Devlin  

Management

 

For

 

For

         1.2    Elect Director L.A. Hill  

Management

 

For

 

For

         1.3    Elect Director J.J. Postl  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Stock Incentive Plan  

Management

 

For

 

For

         4    Code of Conduct Based on International Standards  

Shareholder

 

Against

 

Against

Suntrust Banks Inc

  

STI

 

867914103

  4/29/2008   1.1    Elect Director Patricia C. Frist  

Management

 

For

 

For

         1.2    Elect Director Blake P. Garrett, Jr  

Management

 

For

 

For

         1.3    Elect Director M. Douglas Ivester  

Management

 

For

 

For

         1.4    Elect Director Karen Hastie Williams  

Management

 

For

 

For

         2    Approve 2004 Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Consol Energy Inc

  

CNX

 

20854P109

  4/29/2008   1.1    Elect Director John Whitmire  

Management

 

For

 

For

         1.2    Elect Director J. Brett Harvey  

Management

 

For

 

For

         1.3    Elect Director James E. Altmeyer, Sr  

Management

 

For

 

Withhold

         1.4    Elect Director William E. Davis  

Management

 

For

 

For

         1.5    Elect Director Raj K. Gupta  

Management

 

For

 

For

         1.6    Elect Director Patricia A. Hammick  

Management

 

For

 

For

         1.7    Elect Director David C. Hardesty, Jr.  

Management

 

For

 

For

         1.8    Elect Director John T. Mills  

Management

 

For

 

For

         1.9    Elect Director William P. Powell  

Management

 

For

 

For

         1.10    Elect Director Joseph T. Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Annual Incentive Plan  

Management

 

For

 

For

         4    Proposal Regardin Climate Change  

Shareholder

 

Against

 

For

Exelon Corp

  

EXC

 

30161N101

  4/29/2008   1.1    Elect Director Bruce Demars  

Management

 

For

 

For

         1.2    Elect Director Nelson A. Diaz  

Management

 

For

 

For

         1.3    Elect Director Paul L. Joskow  

Management

 

For

 

For

         1.4    Elect Director John W. Rowe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Global Warming Report  

Shareholder

 

Against

 

Against

Fortune Brands Inc

  

FO

 

349631101

  4/29/2008   1.1    Elect Director Richard A. Goldstein  

Management

 

For

 

Withhold

         1.2    Elect Director Pierre E. Leroy  

Management

 

For

 

Withhold

         1.3    Elect Director .D. David Mackay  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Elect Each Director Annually  

Shareholder

 

Against

 

For

International Business Machines Corp

  

IBM

 

459200101

  4/29/2008   1.1    Elect Director C. Black  

Management

 

For

 

For

         1.2    Elect Director W.R. Brody  

Management

 

For

 

For

         1.3    Elect Director K.I.Chenault  

Management

 

For

 

For

         1.4    Elect Director M.L. Eskew  

Management

 

For

 

For

         1.5    Elect Director S.A. Jackson  

Management

 

For

 

For

         1.6    Elect Director L.A. Noto  

Management

 

For

 

For

         1.7    Elect Director J.W. Owens  

Management

 

For

 

For

         1.8    Elect Director S.J. Palmisano  

Management

 

For

 

For

         1.9    Elect Director J.E. Spero  

Management

 

For

 

For

         1.10    Elect Director S. Taurel  

Management

 

For

 

For

         1.11    Elect Director L.H. Zambrano  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Cumulative Voting Proposal  

Shareholder

 

Against

 

For

         4    Executive Compensation Proposal  

Shareholder

 

Against

 

For

         5    Human Rights Proposal  

Shareholder

 

Against

 

Against

         6    Special Meetings Proposal  

Shareholder

 

Against

 

For

         7    Advisory Vote on Excutive Compensation Proposal  

Shareholder

 

Against

 

For

Teco Energy, Inc

  

TE

 

872375100

  4/30/2008   1.1    Elect Director Dubose Ausley  

Management

 

For

 

For

         1.2    Elect Director James L. Ferman, Jr  

Management

 

For

 

For

         1.3    Elect Director John B. Ramil  

Management

 

For

 

For

         1.4    Elect Director Paul L. Whiting  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The E. W. Scripps Company

  

SSP

 

811054204

  6/13/2008   1.1    Elect Director William R. Burleigh  

Mangement

 

For

 

Withhold

         1.2    Elect Director David A. Galloway  

Mangement

 

For

 

For

         1.3    Elect Director David M. Moffett  

Mangement

 

For

 

For

         1.4    Elect Director Jarl Mohn  

Mangement

 

For

 

For

Applied Materials, Inc.

  

AMAT

 

038222105

  3/11/2008   1.1    Elect Director Robert H. Brust  

Mangement

 

For

 

For

         1.2    Elect Director Deborah A. Coleman  

Mangement

 

For

 

For

         1.3    Elect Director Aart J. De Geus  

Mangement

 

For

 

For

         1.4    Elect Director Philip V. Gerdine  

Mangement

 

For

 

For

         1.5    Elect Director Thomas J. Iannotti  

Mangement

 

For

 

For

         1.6    Elect Director Charles Y.S. Liu  

Mangement

 

For

 

For

         1.7    Elect Director James C. Morgan  

Mangement

 

For

 

For

         1.8    Elect Director Gerhard H. Parker  

Mangement

 

For

 

For

         1.9    Elect Director Dennis D. Powell  

Mangement

 

For

 

For

         1.10    Elect Director Willem P. Roelandts  

Mangement

 

For

 

For

         1.11    Elect Director Michael R. Splinter  

Mangement

 

For

 

For

         2    Ratify Auditors  

Mangement

 

For

 

For

Northern Trust Corporation

  

NTRS

 

665859104

  4/15/2008   1.1    Elect Director Linda Walker Bynoe  

Mangement

 

For

 

For

         1.2    Elect Director Nicholas D. Chabraja  

Mangement

 

For

 

For

         1.3    Elect Director Susan Crown  

Mangement

 

For

 

For

         1.4    Elect Director Dipak C. Jain  

Mangement

 

For

 

For

         1.5    Elect Director Arthur L. Kelly  

Mangement

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Mangement

 

For

 

For

         1.7    Elect Director Edward J. Mooney  

Mangement

 

For

 

For

         1.8    Elect Director William A. Osborn  

Mangement

 

For

 

For

         1.9    Elect Director John W. Rowe  

Mangement

 

For

 

For

         1.10    Elect Director Harold B. Smith  

Mangement

 

For

 

For

         1.11    Elect Director William D. Smithburg  

Mangement

 

For

 

For

         1.12    Elect Director Enrique J. Sosa  

Mangement

 

For

 

For

         1.13    Elect Director Charles A. Tribbett III  

Mangement

 

For

 

For

         1.14    Elect Director Frederick H. Waddell  

Mangement

 

For

 

For

         2    Ratify Auditors  

Mangement

 

For

 

For

Rockwell Automation, Inc.

  

ROK

 

773903109

  2/6/2008   A.1    Elect Director Bruce M. Rockwell  

Management

 

For

 

For

         A.2    Elect Director Joseph F. Toot, Jr.  

Management

 

For

 

For

         B    Approve Auditors  

Management

 

For

 

For

         C    Approve 2008 Long-Term Incentive Plan  

Management

 

For

 

For

BJ Services Company

  

#N/A Invalid Security

 

005482103

  2/7/2008   1.1    Elect Director L. William Heiligbrodt  

Management

 

For

 

For

         1.2    Elect Director James L. Payne  

Management

 

For

 

For

         1.3    Elect Director J. W. Stewart  

Management

 

For

 

For

         2    Approve 2008 Employee Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Ciena Corporation

  

CIEN

 

171779309

  3/26/2008   1a    Elect Director Harvey B. Cash  

Management

 

For

 

For

         1b    Elect Director Judith M. O’Brien  

Management

 

For

 

For

         1c    Elect Director Gary B. Smith  

Management

 

For

 

For

         2    Approve 2008 Incentive Plan  

Management

 

For

 

For

         3    Approve Amendment & Reinstatement of third  

Management

 

For

 

For

            Restated Cert of Incorp. And increase shares    
         4    Ratify Auditors  

Management

 

For

 

For

Hewlett-Packard Company

  

HPQ

 

428236103

  3/19/2008   1a    Elect Director L. T. Babbio, Jr.  

Management

 

For

 

For

         1b    Elect Director S. M. Baldauf  

Management

 

For

 

For

         1c    Elect Director R. A. Hackborn  

Management

 

For

 

For

         1d    Elect Director J. H. Hammergren  

Management

 

For

 

For

         1e    Elect Director M. V. Hurd  

Management

 

For

 

For

         1f    Elect Director J. Z. Hyatt  

Management

 

For

 

For

         1g    Elect Director J. R. Joyce  

Management

 

For

 

For

         1h    Elect Director R. L. Ryan  

Management

 

For

 

For

         1i    Elect Director L. S. Salhany  

Management

 

For

 

For

         1j    Elect Director G. K. Thompson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Abode Systems, Inc.

  

ADBE

 

00724F101

  4/9/2008   1a    Elect Director Edward W. Barnholt  

Management

 

For

 

For

         1b    Elect Director Michael R. Cannon  

Management

 

For

 

For

         1c    Elect Director James E. Daley  

Management

 

For

 

For

         1d    Elect Director Charles M. Geschke  

Management

 

For

 

For

         1e    Elect Director Shantanu Narayen  

Management

 

For

 

For

         1f    Elect Director Delbert W. Yocam  

Management

 

For

 

For

         2    Approval Amendment & Restatement of 2003 Equity Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Agilent Technologies, Inc.

  

A

 

00846U101

  2/27/2008   1.1    Elect Director Heidi Kunz  

Management

 

For

 

For

         1.2    Elect Director David M. Lawrence, M.D.  

Management

 

For

 

For

         1.3    Elect Director A. Barry Rand  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of Long-Term Performance Program  

Management

 

For

 

For

International Game Tech.

  

IGT

 

459902102

  2/27/2008   1.1    Elect Director Robert A. Bittman  

Management

 

For

 

For

         1.2    Elect Director Richard R. Burt  

Management

 

For

 

For

         1.3    Elect Director Patti S. Hart  

Management

 

For

 

For

         1.4    Elect Director Leslie S. Heisz  

Management

 

For

 

For

         1.5    Elect Director Robert A. Mathewson  

Management

 

For

 

For

         1.6    Elect Director Thomas J. Matthews  

Management

 

For

 

For

         1.7    Elect Director Robert Miller  

Management

 

For

 

For

         1.8    Elect Director Frederick B. Rentschler  

Management

 

For

 

For

         2    Approval Amendments 2002 Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Whole Foods Market, Inc.

  

WFMI

 

966837106

  3/10/2008   1.1    Elect Director Dr. John B. Elstrott  

Management

 

For

 

For

         1.2    Elect Director Gabrielle E. Greene  

Management

 

For

 

For

         1.3    Elect Director Hass Hassan  

Management

 

For

 

For

         1.4    Elect Director John P. Mackey  

Management

 

For

 

Against

         1.5    Elect Director Morris J. Siegel  

Management

 

For

 

For

         1.6    Elect Director Dr. Ralph Z. Sorenson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Shareholder Proposal Future Election of Members Board of Directors  

Shareholders

 

Against

 

Against

         4    Shareholder Proposal Re separating roles of Co Chairman & CEO  

Shareholders

 

Against

 

For

Electronic Data Systems Corp.

  

EDS

 

285661104

  4/15/2008   1a    Elect Director W. Roy Dunbar  

Management

 

For

 

For

         1b    Elect Director Martin C. Faga  

Management

 

For

 

For

         1c    Elect Director S. Malcolm Gillis  

Management

 

For

 

For

         1d    Elect Director Ray J. Groves  

Management

 

For

 

For

         1e    Elect Director Ellen M. Hancock  

Management

 

For

 

For

         1f    Elect Director Jeffrey M. Heller  

Management

 

For

 

For

         1g    Elect Director Ray L. Hunt  

Management

 

For

 

For

         1h    Elect Director Edward A. Kangas  

Management

 

For

 

For

         1i    Elect Director Ronald A. Rittenmeyer  

Management

 

For

 

For

         1j    Elect Director James K. Sims  

Management

 

For

 

For

         1k    Elect Director R. David Yost  

Management

 

For

 

For

         1l    Elect Director Ernesto Zedillo  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Board of Directors Re-Approve 2003 Amended & Restated Incentive Plan  

Management

 

For

 

For

         4    Board of Directors Proposale Amend Certificate of Incorporation  

Management

 

For

 

Against

         5    Shareholder Proposal re Advisory Vote on Executive Pay  

Shareholder

 

Against

 

For

Texas Instruments, Inc.

  

TXN

 

882508104

  4/17/2008   1a    Elect Director J. R. Adams  

Management

 

For

 

For

         1b    Elect Director D. L. Boren  

Management

 

For

 

For

         1c    Elect Director D. A. Carp  

Management

 

For

 

For

         1d    Elect Director C. S. Cox  

Management

 

For

 

For

         1e    Elect Director D. R. Goode  

Management

 

For

 

For

         1f    Elect Director P. H. Patsley  

Management

 

For

 

For

         1g    Elect Director W. R. Sanders  

Management

 

For

 

For

         1h    Elect Director R. J. Simmons  

Management

 

For

 

For

         1i    Elect Director R. K. Templeton  

Management

 

For

 

For

         1j    Elect Director C. T. Whitman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholders Proposal Re Qualifications for Director Nominees  

Stockholder

 

Against

 

Against

Fifth Third Bancorp

  

FITB

 

316773100

  4/15/2008   1    Election of all members of Board of Directors Serve until Annual Mtg 2009  

Management

 

For

 

For

         2    Proposal to Amend Article Fourth of Amended Articles of Inc.  

Management

 

For

 

For

         3    Proposal to Approve 2008 Incentive Compensation Plan  

Management

 

For

 

For

         4    Proposal to Amend Article II, Section 1 of the Code of Regulations  

Management

 

For

 

For

         5    Approval of Appt of Auditors  

Management

 

For

 

For

         6    Shareholder Proposal to Board of Directors to actively seek a sale  

Shareholders

 

Against

 

Against

Convergys Corp.

  

CVG

 

212485106

  4/22/2008   1.1    Elect Director David B. Dillon-2011  

Management

 

For

 

For

         1.2    Elect Director Sidney A. Ribeau-2011  

Management

 

For

 

For

         1.3    Elect Director David R. Whitwam-2011  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve re-adoption Long-Term Incentive Plan  

Management

 

For

 

For

         4    Shareholder Proposal  

Shareholders

 

Against

 

For

The Hershey Company

  

HSY

 

427866108

  4/22/2008   1.1    Elect Director R. F. Cavanaugh  

Management

 

For

 

For

         1.2    Elect Director C. A. Davis  

Management

 

For

 

For

         1.3    Elect Director A. G. Langbo  

Management

 

For

 

For

         1.4    Elect Director J. E. Nevels  

Management

 

For

 

For

         1.5    Elect Director T. J. Ridge  

Management

 

For

 

For

         1.6    Elect Director C. B. Strauss  

Management

 

For

 

For

         1.7    Elect Director D. J. West  

Management

 

For

 

For

         1.8    Elect Director K. L. Wolfe  

Management

 

For

 

For

         1.9    Elect Director L. S. Zimmerman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholder Proposal Re 2001 Cocoa Protocol  

Stockholders

 

Against

 

Against

         4    Stockholder Proposal Re Est Human Rights Committee of the Board  

Stockholders

 

Against

 

Against

Marshall & Ilsley Corp.

  

MI

 

571837103

  4/22/2008   1.1    Elect Director Andrew N. Baur  

Management

 

For

 

For

         1.2    Elect Director Jon f. Chait  

Management

 

For

 

For

         1.3    Elect Director John W. Daniels, Jr.  

Management

 

For

 

Withhold

         1.4    Elect Director Dennis J. Kuester  

Management

 

For

 

For

         1.5    Elect Director David J. Lubar  

Management

 

For

 

For

         1.6    Elect Director John A. Mellowes  

Management

 

For

 

For

         1.7    Elect Director Robert J. O’Toole  

Management

 

For

 

For

         1.8    Elect Director San W. Orr, Jr.  

Management

 

For

 

For

         1.9    Elect Director John S. Shiely  

Management

 

For

 

For

         1.10    Elect Director Debra S. Waller  

Management

 

For

 

For

         1.11    Elect Director George E. Wardeberg  

Management

 

For

 

For

         2    Proposal to Approve Amended & Restated 1994 Long-Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Shareholder proposal to initiate process to amend Artilces of Inc.  

Shareholders

 

Against

 

For

American Electric Power Co., Inc.

  

AEP

 

025537101

  4/22/2008   1.1    Elect Director E. R. Brooks  

Management

 

For

 

For

         1.2    Elect Director Ralph D. Crosby, Jr.  

Management

 

For

 

For

         1.3    Elect Director Linda A. Goodspeed  

Management

 

For

 

For

         1.4    Elect Director Lester A. Hudson, Jr.  

Management

 

For

 

For

         1.5    Elect Director Lionel L. Nowell, III  

Management

 

For

 

For

         1.6    Elect Director Kathryn D. Sullivan  

Management

 

For

 

For

         1.7    Elect Director Donald M. Carlton  

Management

 

For

 

For

         1.8    Elect Director John P. DesBarres`  

Management

 

For

 

For

         1.9    Elect Director Thomas E. Hoaglin  

Management

 

For

 

For

         1.10    Elect Director Michael G. Morris  

Management

 

For

 

For

         1.11    Elect Director Richard L. Sandor  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CSX Corporation

  

CSX

 

126408103

  6/25/2008   1.1    Elect Director Cchristopher Hohn  

Shareholder

   

For

         1.2    Elect Director Alexandre Behring  

Shareholder

   

For

         1.3    Elect Director Gilbert H. Lamphere  

Shareholder

   

For

         1.4    Elect Director Timothy T. O’Toole  

Shareholder

   

For

         1.5    Elect Director Gary L. Wilson  

Shareholder

   

Withhold

         2    Amend Articles/Bylaws/Charter Call special meetings  

Shareholder

   

For

         3    Adopt Company’s alternative bylaw amendment  

Shareholder

   

Against

         4    Resolution ro repeal changes by Board since 1/1/08  

Shareholder

   

For

         5    Ratify Auditors  

Management

   

For

Biogen Idec Inc

  

BIIB

 

09062X103

  6/19/2008   1.1    Elect Director Stelios Papadopoulos  

Management

 

For

 

For

         1.2    Elect Director Cecil Pickett  

Management

 

For

 

For

         1.3    Elect Director Lynn Schenk  

Management

 

For

 

For

         1.4    Elect Director Piillip Sharp  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Ominbus Equity Plan  

Management

 

For

 

For

         4    Approve 2008 Performance-based Mgt Incentive Plan  

Management

 

For

 

For

         5    Proposal to Amend Company’s Bylaws  

Shareholder

 

Against

 

Against

Lehman Brothers Holdings Inc

  

LEH

 

524908100

  4/15/2008   1a    Elect Director Michael L. Ainslie  

Management

 

For

 

For

         1b    Elect Director John F. Akers  

Management

 

For

 

For

         1c    Elect Director Roger S. Berlind  

Management

 

For

 

For

         1d    Elect Director Thomas H. Cruikshank  

Management

 

For

 

For

         1e    Elect Director Marsha Johnson Evans  

Management

 

For

 

For

         1f    Elect Director Richard S. Fuld Jr  

Management

 

For

 

For

         1g    Elect Director Sir Christopher Gent  

Management

 

For

 

For

         1h    Elect Director Jerry A. Grundhofer  

Management

 

For

 

For

         1i    Elect Director Roland A. Hernandez  

Management

 

For

 

For

         1j    Elect Director Henry Kaufman  

Management

 

For

 

For

         1k    Elect Director John D. Macomber  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment to 2005 Stock Incentive Plan  

Management

 

For

 

Against

         4    Approve Exec Incentive Compensation Plan  

Management

 

For

 

For

         5    Proposal regarding political contributions  

Shareholder

 

Against

 

For

         6    Proposal relating to environ sustainability report  

Shareholder

 

Against

 

For

Walt Disney Company

  

DIS

 

254687106

  3/6/2008   1a    Elect Director Susan E. Arnold  

Management

 

For

 

For

         1b    Elect Director John E. Bryson  

Management

 

For

 

For

         1c    Elect Director John S. Chen  

Management

 

For

 

For

         1d    Elect Director Judith L. Estrin  

Management

 

For

 

For

         1e    Elect Director Roger A. Iger  

Management

 

For

 

For

         1f    Elect Director Steven P. Jobs  

Management

 

For

 

Against

         1g    Elect Director Fred H. Langhammer  

Management

 

For

 

For

         1h    Elect Director Aylwin B. Lewis  

Management

 

For

 

For

         1i    Elect Director Jmonica C. Lozano  

Management

 

For

 

For

         1j    Elect Director Robert W. Matschullat  

Management

 

For

 

For

         1k    Elect Director John E. Pepper Jr  

Management

 

For

 

For

         1l    Elect Director Orin C. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amended & Restated Stock Incentive Plan  

Management

 

For

 

For

         4    Approve terms of 202 Exec Performance Plan  

Management

 

For

 

For

Goldman Sachs Group, Inc

  

GS

 

38141G104

  4/10/2008   1a    Elect Director Lloyd C. Blankfein  

Management

 

For

 

For

         1b    Elect Director John H. Bryan  

Management

 

For

 

For

         1c    Elect Director Gary D. Cohn  

Management

 

For

 

For

         1d    Elect Director Claes Dahlback  

Management

 

For

 

For

         1e    Elect Director Stephen Friedman  

Management

 

For

 

For

         1f    Elect Director William W. George  

Management

 

For

 

For

         1g    Elect Director Rajat K. Gupta  

Management

 

For

 

For

         1h    Elect Director James A. Johnson  

Management

 

For

 

For

         1i    Elect Director Lois D. Juliber  

Management

 

For

 

For

         1j    Elect Director Edward M. Liddy  

Management

 

For

 

For

         1k    Elect Director Ruth J. Simmons  

Management

 

For

 

For

         1l    Elect Director Jon Winkelried  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal regarding stock options  

Shareholder

 

Against

 

Against

         4    Proposal regarding advisory vote exec. Compens.  

Shareholder

 

Against

 

For

         5    Proposal requesting sustainablity report  

Shareholder

 

Against

 

Against

The Boeing Company

  

BA

 

097023105

  4/28/2008   1a    Elect Director John H. Biggs  

Management

 

For

 

For

         1b    Elect Director John F. Bryson  

Management

 

For

 

For

         1c    Elect Director Arthur D. Collins, Jr  

Management

 

For

 

For

         1d    Elect Director Linda Z. Cook  

Management

 

For

 

For

         1e    Elect Director William M. Daley  

Management

 

For

 

For

         1f    Elect Director Kenneth M. Duberstein  

Management

 

For

 

For

         1g    Elect Director James L. Jones  

Management

 

For

 

For

         1h    Elect Director Edward M. Liddy  

Management

 

For

 

For

         1i    Elect Director John F. McDonnell  

Management

 

For

 

For

         1j    Elect Director W. James McNerney, Jr  

Management

 

For

 

For

         1k    Elect Director Mike S. Zafirovski  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Prepare a report on foreign military sales  

Management

 

Against

 

Against

         4    Adopt health care principles  

Management

 

Against

 

Against

         5    Adopt, implement & monitor human rights policies  

Management

 

Against

 

For

         6    Require an independent lead director  

Management

 

Against

 

For

         7    Require performance-based stock options  

Management

 

Against

 

For

         8    require advisory vote on named exec. off. compensation  

Management

 

Against

 

For

         9    Require approval of future severance arragements  

Management

 

Against

 

For

Dover Corporation

  

DOV

 

260003108

  3/3/2008   1a    Elect Director D. H. Benson  

Management

 

For

 

For

         1b    Elect Director R.W. Cremin  

Management

 

For

 

For

         1c    Elect Director T.J. Derosa  

Management

 

For

 

For

         1d    Elect Director J-P. M. ergas  

Management

 

For

 

For

         1e    Elect Director P. T. Francis  

Management

 

For

 

For

         1f    Elect Director K. C. Graham  

Management

 

For

 

For

         1g    Elect Director R. L. Hoffman  

Management

 

For

 

For

         1h    Elect Director J.L. Koley  

Management

 

For

 

For

         1i    Elect Director R.K. Lochridge  

Management

 

For

 

For

         1j    Elect Director B.G. Rethore  

Management

 

For

 

For

         1k    Elect Director M.B. Stubs  

Management

 

For

 

For

         1l    Elect Director M.A. Winston  

Management

 

For

 

For

         2    Re-approve Exec. Officer Incentive Plan  

Management

 

For

 

For

         3    Proposal regarding sustainablityh report  

Shareholder

 

Against

 

For

         4    Proposal regarding climate change report  

Shareholder

 

Against

 

For

         5    Other Business  

Management

 

For

 

Against

Nisource Inc

  

NI

 

65473P105

  3/17/2008   1a    Elect Director Richard A. Abdoo  

Management

 

For

 

For

         1b    Elect Director Steven C. Beering  

Management

 

For

 

For

         1c    Elect Director Deborah S. Coleman  

Management

 

For

 

For

         1d    Elect Director Dennis E. Foster  

Management

 

For

 

For

         1e    Elect Director Michael E. jesanis  

Management

 

For

 

For

         1f    Elect Director Marty R. Kittrell  

Management

 

For

 

For

         1g    Elect Director W. Lee Nutter  

Management

 

For

 

For

         1h    Elect Director Ian M. Rolland  

Management

 

For

 

For

         1i    Elect Director Robert C. Skaggs, Jr  

Management

 

For

 

For

         1j    Elect Director Richard L. Thompson  

Management

 

For

 

For

         1k    Elect Director Carolyn Y. Woo  

Management

 

For

 

For

         II    Ratify Auditors  

Management

 

For

 

For

         III    Amend Cert of Inc to eliminate supermajority requirement  

Management

 

For

 

For

Coca-Cola Company

  

KO

 

191216100

  4/16/2008   1a    Elect Director Herbert A. Allen  

Management

 

For

 

For

         1b    Elect Director Ronald W. Allen  

Management

 

For

 

For

         1c    Elect Director Cathleen P. Black  

Management

 

For

 

For

         1d    Elect Director Barry Diller  

Management

 

For

 

Withhold

         1e    Elect Director Alexis M. Herman  

Management

 

For

 

For

         1f    Elect Director E. Neville Isdell  

Management

 

For

 

For

         1g    Elect Director Muhtar Kent  

Management

 

For

 

For

         1h    Elect Director Donald R. Keough  

Management

 

For

 

For

         1i    Elect Director Donald F. McHenry  

Management

 

For

 

For

         1j    Elect Director Sam Nunn  

Management

 

For

 

For

         1k    Elect Director James D. Robinson III  

Management

 

For

 

For

         1l    Elect Director Peter V. Ueberroth  

Management

 

For

 

For

         1m    Elect Director Jacob Wallenberg  

Management

 

For

 

For

         1n    Elect Director James B. Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Stock Option Plan  

Management

 

For

 

For

         4    Advisory Vote on Executive Compensation  

Shareholder

 

Against

 

For

         5    independent Board Chair  

Shareholder

 

Against

 

For

         6    Board Committee on Human Rights  

Shareholder

 

Against

 

Against

Smith International Inc

  

SII

 

832110100

  5/13/2008   1.1    Elect Director Loren K. Carroll  

Management

 

For

 

For

         1.2    Elect Director Dod A. Fraser  

Management

 

For

 

For

         2    Aprrove Amended 1989 Long-term Incentive Comp Plan  

Management

 

For

 

For

         3    Approve Amendmt to Restated Cert of Incorporation  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Forestar Real Estate Group Inc

  

FOR

 

346233109

  5/13/2008   1.1    Elect Director Kathleen Brown  

Management

 

For

 

For

         1.2    Elect Director Michael E. Dougherty  

Management

 

For

 

For

         1.3    Elect Director Thomas H. Mcauley  

Management

 

For

 

For

         1.4    Elect Director Willliams Powers Jr  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Masco Corporation

  

MAS

 

574599106

  5/13/2008   1A    Elect Director Verne G. Istock  

Management

 

For

 

Against

         1B    Elect Director David L. Johnston  

Management

 

For

 

Against

         1C    Elect Director J. Michael Losh  

Management

 

For

 

Against

         1D    Elect Director Timothy Wadhams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Fiserv Inc.

  

FISV

 

337738108

  5/21/2008   1.1    Elect Director D. F. Dillon  

Management

 

For

 

For

         1.2    Elect Director G. J. Levy  

Management

 

For

 

For

         1.3    Elect Director D. J. O’Leary  

Management

 

For

 

For

         1.4    Elect Director G. M. Renwick  

Management

 

For

 

For

         1.5    Elect Director D. R. Simons  

Management

 

For

 

For

         1.6    Elect Director P. J. Kight  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Apache Corp

  

APA

 

037411105

  5/8/2008   1    Elect Director G. Steven Farris  

Management

 

For

 

For

         2    Elect Director Randolph M. Ferlic  

Management

 

For

 

For

         3    Elect Director A. D. Frazier, Jr  

Management

 

For

 

For

         4    Elect Director John A. Kocur  

Management

 

For

 

For

         5    Proposal concerning reimbursement of proxy expenses  

Shareholder

 

Against

 

Against

Lincoln National Corp

  

LNC

 

534187109

  5/8/2008   1.1    Elect Director J. Patrick Barrett  

Management

 

For

 

For

         1.2    Elect Director Dennis R. Glass  

Management

 

For

 

For

         1.3    Elect Director Michael F. Mee  

Management

 

For

 

For

         1.4    Elect Director David A. Stonecipher  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Hess Corp

  

HES

 

42809H107

  5/7/2008   1.1    Elect Director E. E. Holiday  

Management

 

For

 

For

         1.2    Elect Director J. H. Mullin  

Management

 

For

 

For

         1.3    Elect Director J. J. O’Connor  

Management

 

For

 

For

         1.4    Elect Director F. B. Walker  

Management

 

For

 

For

         1.5    Elect Director R. N. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal to Declassify Board of Directors  

Management

 

For

 

For

         4    Approval of the 2008 Long-term Incentive Plan  

Management

 

For

 

For

Apple Inc

  

AAPL

 

037833100

  3/4/2008   1.1    Elect Director William V. Campbell  

Management

 

For

 

For

         1.2    Elect Director Millard S. Drexler  

Management

 

For

 

For

         1.3    Elect Director Albert A. Garoe, Jr  

Management

 

For

 

For

         1.4    Elect Director Steven P. Jobs  

Management

 

For

 

For

         1.5    Elect Director Andrea Jung  

Management

 

For

 

For

         1.6    Elect Director Arthur D. Levinson  

Management

 

For

 

For

         1.7    Elect Director Eric E. Schmidt  

Management

 

For

 

For

         1.8    Elect Director Jerome B. York  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Advisory Vote on Compensation  

Shareholder

 

Against

 

For

         4    Establish Board Committee on Substainability  

Shareholder

 

Against

 

Against

Gilead Sciences Inc

  

GILD

 

375558103

  5/8/2008   1.1    Elect Director Paul Berg  

Management

 

For

 

For

         1.2    Elect Director John F. Cogan  

Management

 

For

 

For

         1.3    Elect Director Etienne F. Davignon  

Management

 

For

 

For

         1.4    Elect Director James M. Denny  

Management

 

For

 

For

         1.5    Elect Director Carla A. Hills  

Management

 

For

 

For

         1.6    Elect Director John W. Madigan  

Management

 

For

 

For

         1.7    Elect Director John C. Martin  

Management

 

For

 

For

         1.8    Elect Director Gordon E. Moore  

Management

 

For

 

For

         1.9    Elect Director Nicholas G. Moore  

Management

 

For

 

For

         1.10    Elect Director Gaylee E. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposed Amendment to 2004 Equity Incentive Plan  

Management

 

For

 

For

         4    Increase authorizednumber of common stock shares  

Management

 

For

 

For

Leggett & Platt Inc

  

LEG

 

524660107

  5/8/2008   1.1    Elect Director Raymond F. Bentele  

Management

 

For

 

For

         1.2    Elect Director Ralph W. Clark  

Management

 

For

 

For

         1.3    Elect Director Robert Ted Enloe III  

Management

 

For

 

For

         1.4    Elect Director Richard T. Fisher  

Management

 

For

 

For

         1.5    Elect Director Karl G. Glassman  

Management

 

For

 

For

         1.6    Elect Director David S. Haffner  

Management

 

For

 

For

         1.7    Elect Director Joseph W. McClanathan  

Management

 

For

 

For

         1.8    Elect Director Judy C. Odom  

Management

 

For

 

For

         1.9    Elect Director Maurice E. Purnell Jr  

Management

 

For

 

For

         1.10    Elect Director Phoebe A. Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amendment & Restatement of Flexible Stock Plan  

Management

 

For

 

For

         4    Proposal requesting addition to non-discrimination Plcy  

Shareholder

 

Against

 

For

Norfolk Southern Corp

  

NSC

 

655844108

  5/8/2008   1.1    Elect Director Gerald L. Baliles  

Management

 

For

 

For

         1.2    Elect Director Gene R. Carter  

Management

 

For

 

For

         1.3    Elect Director Karen N. horn  

Management

 

For

 

For

         1.4    Elect Director J. Paul Reason  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Centurytel Inc

  

CTL

 

156700106

  5/8/2008   1.1    Elect Director Virginia Boulet  

Management

 

For

 

For

         1.2    Elect Director Calvin Czeschin  

Management

 

For

 

For

         1.3    Elect Director James B. Gardner  

Management

 

For

 

For

         1.4    Elect Director Gregory J. McCray  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal regarding Executive Compensation  

Shareholder

 

Against

 

For

Alcoa Inc

  

AA

 

013817101

  5/08/0/   1.1    Elect Director Joseph T. Gorman  

Management

 

For

 

For

         1.2    Elect Director Klaus Kleinfeld  

Management

 

For

 

For

         1.3    Elect Director James W. Owens  

Management

 

For

 

For

         1.4    Elect Director Ratan N. Tata  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Report Action to Reduce impact on climate  

Shareholder

 

Against

 

Against

Watson Pharmaceuticals Inc

  

WPI

 

942683103

  5/9/2008   1.1    Elect Director Paul M. Bisaro  

Management

 

For

 

For

         1.2    Elect Director Michael J. Fedida  

Management

 

For

 

For

         1.3    Elect Director Albert F. Hummel  

Management

 

For

 

For

         1.4    Elect Director Catherine M. Klema  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Allegheny Technologies Inc

  

ATI

 

01741R102

  5/9/2008   A1    Elect Director James C. Diggs  

Management

 

For

 

For

         A2    Elect Director Brett Harvey  

Management

 

For

 

For

         A3    Elect Director Michael J. Joyce  

Management

 

For

 

For

         B    Ratify Auditors  

Management

 

For

 

For

         C    Proposal regarding Majority Voting in Director Election  

Shareholder

 

Against

 

For

Charles Schwab Corp

  

SCHW

 

808513105

  5/15/2008   1A    Elect Director Frank C. Herringer  

Management

 

For

 

For

         1B    Elect Director Stephen T. Mclin  

Management

 

For

 

For

         1C    Elect Director Charles R. Schwab  

Management

 

For

 

For

         1D    Elect Director Roger O. Walther  

Management

 

For

 

For

         1E    Elect Director Robert N. Wilson  

Management

 

For

 

For

         2    Proposal regarding Political Contributions  

Shareholder

 

Against

 

For

         3    Submission of Non-binding Stockholder Proposals  

Shareholder

 

Against

 

Against

Target Corp

  

TGT

 

87612E106

  5/22/2008   1a    Elect Director Roxanne S. Autsin  

Management

 

For

 

For

         1b    Elect Director James A. Johnson  

Management

 

For

 

For

         1c    Elect Director Mary E. Minnick  

Management

 

For

 

For

         1d    Elect Director Derica W. Rice  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Verisign Inc

  

VRSN

 

92343E102

  5/29/2008   1.1    Elect Director D. James Bidzos  

Management

 

For

 

For

         1.2    Elect Director William L. Chenevich  

Management

 

For

 

Withhold

         1.3    Elect Director Kathleen A. Cote  

Management

 

For

 

For

         1.4    Elect Director John D. Roach  

Management

 

For

 

For

         1.5    Elect Director Louis A. Simpson  

Management

 

For

 

For

         1.6    Elect Director Timothy Tomlinson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Travelers Companies

  

TRV

 

89417E109

  5/6/2008   1a    Elect Director Allen L. Beller  

Management

 

For

 

For

         1b    Elect Director John H. Dasburg  

Management

 

For

 

For

         1c    Elect Director Janet M. Dolan  

Management

 

For

 

For

         1d    Elect Director Kenneth M. Duberstein  

Management

 

For

 

For

         1e    Elect Director Jay S. Fishman  

Management

 

For

 

For

         1f    Elect Director Lawrence G. Graev  

Management

 

For

 

For

         1g    Elect Director Patricia L. Higgins  

Management

 

For

 

For

         1h    Elect Director Thomas R. Hodgson  

Management

 

For

 

For

         1i    Elect Director Cleve K. Killingsworth, Jr  

Management

 

For

 

For

         1j    Elect Director Robert I. Lipp  

Management

 

For

 

For

         1k    Elect Director Blythe j. McGarvie  

Management

 

For

 

For

         1l    Elect Director Glen D. Nelson, M.D.  

Management

 

For

 

For

         1m    Elect Director Laurie J. Thomsen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Office Depot, Inc.

  

ODP

 

676220106

  4/23/2008   1.1    Elect Director Lee A. Ault, III  

M

 

For

 

Withhold

         1.2    Elect Director Neil R. Austrian  

M

 

For

 

Withhold

         1.3    Elect Director David W. Bernauer  

M

 

For

 

Withhold

         1.4    Elect Director Abelardo E. Bru  

M

 

For

 

Withhold

         1.5    Elect Director Marsha J. Evans  

M

 

For

 

Withhold

         1.6    Elect Director David I. Fuente  

M

 

For

 

For

         1.7    Elect Director Brenda J. Gaines  

M

 

For

 

For

         1.8    Elect Director Myra M. Hart  

M

 

For

 

For

         1.9    Elect Director W. Scott Hedrick  

M

 

For

 

Withhold

         1.10    Elect Director Kathleen Mason  

M

 

For

 

For

         1.11    Elect Director Michael J. Myers  

M

 

For

 

For

         1.12    Elect Director Steve Odland  

M

 

For

 

For

         1.1    Elect Director Mark Begelman  

S

 

For

 

For

         1.2    Elect Director Martin E. Hanaka  

S

 

For

 

For

         1.3    Management Nominee - Lee A. Ault, III  

S

 

For

 

For

         1.4    Management Nominee - Neil R. Austrian  

S

 

For

 

For

         1.5    Management Nominee - David W. Bernauer  

S

 

For

 

For

         1.6    Management Nominee - Abelardo E. Bru  

S

 

For

 

For

         1.7    Management Nominee - Marsha J. Evans  

S

 

For

 

For

         1.8    Management Nominee - Brenda J. Gaines  

S

 

For

 

For

         1.9    Management Nominee - Myra M. Hart  

S

 

For

 

For

         1.10    Management Nominee - W. Scott Hedrick  

S

 

For

 

For

         1.11    Management Nominee - Kathleen Mason  

S

 

For

 

For

         1.12    Management Nominee - Michael J. Myers  

S

 

For

 

For

         2    Approve Executive Incentive Bonus Plan  

M

 

Against

 

For

         3    Ratify Auditors  

M

 

For

 

For

OfficeMax Incorporated

  

OMX

 

67622P101

  4/23/2008   1.1    Elect Director Dorrit J. Bern  

M

 

For

 

For

         1.2    Elect Director Warren F. Bryant  

M

 

For

 

For

         1.3    Elect Director Joseph M. DePinto  

M

 

For

 

For

         1.4    Elect Director Sam K. Duncan  

M

 

For

 

For

         1.5    Elect Director Rakesh Gangwal  

M

 

For

 

For

         1.6    Elect Director Francesca Ruiz de Luzuriaga  

M

 

For

 

For

         1.7    Elect Director William J. Montgoris  

M

 

For

 

For

         1.8    Elect Director David M. Szymanski  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

Ameriprise Financial, Inc.

  

AMP

 

03076C106

  4/23/2008   1    Elect Director W. Walker Lewis  

M

 

For

 

For

         2    Elect Director Siri S. Marshall  

M

 

For

 

For

         3    Elect Director William H. Turner  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Baker Hughes Incorporated

  

BHI

 

057224107

  4/24/2008   1.1    Elect Director Larry D. Brady  

M

 

For

 

For

         1.2    Elect Director Clarence P. Cazalot, Jr.  

M

 

For

 

For

         1.3    Elect Director Chad C. Deaton  

M

 

For

 

For

         1.4    Elect Director Edward P. Djerejian  

M

 

For

 

For

         1.5    Elect Director Anthony G. Fernandes  

M

 

For

 

For

         1.6    Elect Director Claire W. Gargalli  

M

 

For

 

For

         1.7    Elect Director Pierre H. Jungels  

M

 

For

 

For

         1.8    Elect Director James A. Lash  

M

 

For

 

For

         1.9    Elect Director James F. McCall  

M

 

For

 

For

         1.10    Elect Director J. Larry Nichols  

M

 

For

 

For

         1.11    Elect Director H. John Riley, Jr.  

M

 

For

 

For

         1.12    Elect Director Charles L. Watson  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Other Business  

M

 

For

 

Against

Capital One Financial Corp.

  

COF

 

14040H105

  4/24/2008   1    Elect Director Patrick W. Gross  

M

 

For

 

Withhold

         2    Elect Director Ann Fritz Hackett  

M

 

For

 

Withhold

         3    Elect Director Pierre E. Leroy  

M

 

For

 

Withhold

         4    Ratify Auditors  

M

 

For

 

For

         5    Amend Nonqualified Employee Stock Purchase Plan  

M

 

For

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

Against

Humana Inc.

  

HUM

 

444859102

  4/24/2008   1    Elect Director David A. Jones, Jr.  

M

 

For

 

For

         2    Elect Director Frank A. D’Amelio  

M

 

For

 

For

         3    Elect Director W. Roy Dunbar  

M

 

For

 

For

         4    Elect Director Kurt J. Hilzinger  

M

 

For

 

For

         5    Elect Director Michael B. McCallister  

M

 

For

 

For

         6    Elect Director William J. McDonald  

M

 

For

 

For

         7    Elect Director James J. O’Brien  

M

 

For

 

For

         8    Elect Director W. Ann Reynolds  

M

 

For

 

For

         9    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

The Chubb Corp.

  

CB

 

171232101

  4/29/2008   1    Elect Director Zoe Baird  

M

 

For

 

For

         2    Elect Director Sheila P. Burke  

M

 

For

 

For

         3    Elect Director James I. Cash, Jr.  

M

 

For

 

For

         4    Elect Director Joel J. Cohen  

M

 

For

 

For

         5    Elect Director John D. Finnegan  

M

 

For

 

For

         6    Elect Director Klaus J. Mangold  

M

 

For

 

For

         7    Elect Director Martin G. McGuinn  

M

 

For

 

For

         8    Elect Director Lawrence M. Small  

M

 

For

 

For

         9    Elect Director Jess Soderberg  

M

 

For

 

For

         10    Elect Director Daniel E. Somers  

M

 

For

 

For

         11    Elect Director Karen Hastie Williams  

M

 

For

 

For

         12    Elect Director Alfred W. Zollar  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

State Street Corp. (Boston)

  

STT

 

857477103

  4/30/2008   1.1    Elect Director K. Burnes  

M

 

For

 

For

         1.2    Elect Director P. Coym  

M

 

For

 

For

         1.3    Elect Director N. Darehshori  

M

 

For

 

For

         1.4    Elect Director A. Fawcett  

M

 

For

 

For

         1.5    Elect Director D. Gruber  

M

 

For

 

For

         1.6    Elect Director L. Hill  

M

 

For

 

For

         1.7    Elect Director C. LaMantia  

M

 

For

 

For

         1.8    Elect Director R. Logue  

M

 

For

 

For

         1.9    Elect Director M. Miskovic  

M

 

For

 

For

         1.10    Elect Director R. Sergel  

M

 

For

 

For

         1.11    Elect Director R. Skates  

M

 

For

 

For

         1.12    Elect Director G. Summe  

M

 

For

 

For

         1.13    Elect Director R. Weissman  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Limit Auditor from Providing Non-Audit Services  

S

 

Against

 

Against

Starwood Hotels & Resorts Worldwide, Inc.

  

HOT

 

85590A401

  4/30/2008   1.1    Elect Director Adam Aron  

M

 

For

 

For

         1.2    Elect Director Charlene Barshefsky  

M

 

For

 

For

         1.3    Elect Director Bruce Duncan  

M

 

For

 

For

         1.4    Elect Director Lizanne Galbreath  

M

 

For

 

For

         1.5    Elect Director Eric Hippeau  

M

 

For

 

For

         1.6    Elect Director Stephen R. Quazzo  

M

 

For

 

For

         1.7    Elect Director Thomas O. Ryder  

M

 

For

 

For

         1.8    Elect Director Frits Van Paasschen  

M

 

For

 

For

         1.9    Elect Director Kneeland C. Youngblood  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Gannett Co., Inc.

  

GCI

 

364730101

  4/30/2008   1    Elect Director Craig A. Dubow  

M

 

For

 

For

         2    Elect Director Donna E. Shalala  

M

 

For

 

For

         3    Elect Director Neal Shapiro  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Marathon Oil Corp

  

MRO

 

565849106

  4/30/2008   1    Elect Director Charles F. Bolden, Jr.  

M

 

For

 

For

         2    Elect Director Gregory H. Boyce  

M

 

For

 

For

         3    Elect Director Shirley Ann Jackson  

M

 

For

 

For

         4    Elect Director Philip Lader  

M

 

For

 

For

         5    Elect Director Charles R. Lee  

M

 

For

 

For

         6    Elect Director Dennis H. Reilley  

M

 

For

 

For

         7    Elect Director Seth E. Schofield  

M

 

For

 

For

         8    Elect Director John W. Snow  

M

 

For

 

For

         9    Elect Director Thomas J. Usher  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Amend Bylaws — Call Special Meetings  

S

 

Against

 

For

         12    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

L-3 Communications Holdings, Inc.

  

LLL

 

502424104

  4/29/2008   1.1    Elect Director John M. Shalikashvili  

M

 

For

 

For

         1.2    Elect Director Michael T. Strianese  

M

 

For

 

For

         1.3    Elect Director John P. White  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

For

         3    Approve Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Wells Fargo and Company

  

WFC

 

949746101

  4/29/2008   1    Elect Director John S. Chen  

M

 

For

 

For

         2    Elect Director Lloyd H. Dean  

M

 

For

 

For

         3    Elect Director Susan E. Engel  

M

 

For

 

For

         4    Elect Director Enrique Hernandez, Jr.  

M

 

For

 

For

         5    Elect Director Robert L. Joss  

M

 

For

 

For

         6    Elect Director Richard M. Kovacevich  

M

 

For

 

For

         7    Elect Director Richard D. McCormick  

M

 

For

 

For

         8    Elect Director Cynthia H. Milligan  

M

 

For

 

Withhold

         9    Elect Director Nicholas G. Moore  

M

 

For

 

For

         10    Elect Director Philip J. Quigley  

M

 

For

 

Withhold

         11    Elect Director Donald B. Rice  

M

 

For

 

Withhold

         12    Elect Director Judith M. Runstad  

M

 

For

 

For

         13    Elect Director Stephen W. Sanger  

M

 

For

 

For

         14    Elect Director John G. Stumpf  

M

 

For

 

For

         15    Elect Director Susan G. Swenson  

M

 

For

 

For

         16    Elect Director Michael W. Wright  

M

 

For

 

Withhold

         17    Ratify Auditors  

M

 

For

 

For

         18    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         19    Amend Omnibus Stock Plan  

M

 

For

 

For

         20    Require Independent Board Chairman  

S

 

Against

 

For

         21    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         22    Pay For Superior Performance  

S

 

Against

 

For

         23    Report on Human Rights Investment Policies  

S

 

Against

 

Against

         24    Adopt EEO Policy Without Reference to Sexual Orientation  

S

 

Against

 

Against

         25    Report on Racial and Ethnic Disparities in Loan Pricing  

S

 

Against

 

Against

Apartment Investment & Management Co.

  

AIV

 

03748R101

  4/28/2008   1.1    Elect Director James N. Bailey  

M

 

For

 

For

         1.2    Elect Director Terry Considine  

M

 

For

 

For

         1.3    Elect Director Richard S. Ellwood  

M

 

For

 

For

         1.4    Elect Director Thomas L. Keltner  

M

 

For

 

For

         1.5    Elect Director J. Landis Martin  

M

 

For

 

For

         1.6    Elect Director Robert A. Miller  

M

 

For

 

For

         1.7    Elect Director Thomas L. Rhodes  

M

 

For

 

For

         1.8    Elect Director Michael A. Stein  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

American Express Co.

  

AXP

 

025816109

  4/28/2008   1.1    Elect Director Daniel F. Akerson  

M

 

For

 

For

         1.2    Elect Director Charlene Barshefsky  

M

 

For

 

For

         1.3    Elect Director Ursula M. Burns  

M

 

For

 

For

         1.4    Elect Director Kenneth I. Chenault  

M

 

For

 

For

         1.5    Elect Director Peter Chernin  

M

 

For

 

For

         1.6    Elect Director Jan Leschly  

M

 

For

 

For

         1.7    Elect Director Richard C. Levin  

M

 

For

 

For

         1.8    Elect Director Richard A. McGinn  

M

 

For

 

For

         1.9    Elect Director Edward D. Miller  

M

 

For

 

For

         1.10    Elect Director Steven S Reinemund  

M

 

For

 

For

         1.11    Elect Director Robert D. Walter  

M

 

For

 

For

         1.12    Elect Director Ronald A. Williams  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require Majority Vote for Non-Contested Election  

M

 

For

 

For

         4    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         5    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         6    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         7    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         8    Provide for Cumulative Voting  

S

 

Against

 

For

Reynolds American Inc

  

RAI

 

761713106

  5/6/2008   1.1    Elect Director Betsy S. Atkins  

M

 

For

 

For

         1.2    Elect Director Nana Mensah  

M

 

For

 

For

         1.3    Elect Director John J. Zillmer  

M

 

For

 

For

         1.4    Elect Director Lionel L. Nowell, III  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Human Rights Protocol For the Company and its Suppliers  

S

 

Against

 

For

         4    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

         5    Implement the “Two Cigarette” Marketing Approach  

S

 

Against

 

Against

Boston Scientific Corp.

  

BSX

 

101137107

  5/6/2008   1.1    Elect Director Ursula M. Burns  

M

 

For

 

For

         1.2    Elect Director Warren B. Rudman  

M

 

For

 

For

         1.3    Elect Director James R. Tobin  

M

 

For

 

For

         1.4    Elect Director Nancy-Ann DeParle  

M

 

For

 

For

         1.5    Elect Director J. Raymond Elliott  

M

 

For

 

For

         1.6    Elect Director Marye Anne Fox  

M

 

For

 

For

         1.7    Elect Director Ray J. Groves  

M

 

For

 

For

         1.8    Elect Director N.J. Nicholas, Jr.  

M

 

For

 

For

         1.9    Elect Director Pete M. Nicholas  

M

 

For

 

For

         1.10    Elect Director John E. Pepper  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Other Business  

M

 

For

 

Against

UST Inc.

  

UST

 

902911106

  5/6/2008   1.1    Elect Director John D. Barr  

M

 

For

 

For

         1.2    Elect Director John P. Clancey  

M

 

For

 

For

         1.3    Elect Director Patricia Diaz Dennis  

M

 

For

 

For

         1.4    Elect Director Joseph E. Heid  

M

 

For

 

For

         1.5    Elect Director Murray S. Kessler  

M

 

For

 

For

         1.6    Elect Director Peter J. Neff  

M

 

For

 

For

         1.7    Elect Director Andrew J. Parsons  

M

 

For

 

For

         1.8    Elect Director Ronald J. Rossi  

M

 

For

 

For

         1.9    Elect Director Lawrence J. Ruisi  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         4    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

Zimmer Holdings Inc

  

ZMH

 

98956P102

  5/5/2008   1    Elect Director David C. Dvorak  

M

 

For

 

For

         2    Elect Director Robert A. Hagemann  

M

 

For

 

For

         3    Elect Director Arthur J. Higgins  

M

 

For

 

For

         4    Elect Director Cecil B. Pickett  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         7    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

Cincinnati Financial Corp.

  

CINF

 

172062101

  5/3/2008   1.1    Elect Director Larry R. Webb  

M

 

For

 

For

         1.2    Elect Director Kenneth C. Lichtendahl  

M

 

For

 

For

         1.3    Elect Director W.Rodney McMullen  

M

 

For

 

For

         1.4    Elect Director Thomas R. Schiff  

M

 

For

 

For

         1.5    Elect Director John F. Steele, Jr.  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Code of Regulations to Permit the Issuance of Uncertified Shares  

M

 

For

 

For

CIT Group Inc

  

CIT

 

125581108

  5/6/2008   1    Elect Director Gary C. Butler  

M

 

For

 

For

         2    Elect Director William M. Freeman  

M

 

For

 

For

         3    Elect Director Susan Lyne  

M

 

For

 

For

         4    Elect Director James S. McDonald  

M

 

For

 

For

         5    Elect Director Marianne Miller Parrs  

M

 

For

 

For

         6    Elect Director Jeffrey M. Peek  

M

 

For

 

For

         7    Elect Director Timothy M. Ring  

M

 

For

 

For

         8    Elect Director John R. Ryan  

M

 

For

 

For

         9    Elect Director Seymour Sternberg  

M

 

For

 

For

         10    Elect Director Peter J. Tobin  

M

 

For

 

For

         11    Elect Director Lois M. Van Deusen  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Amend Omnibus Stock Plan  

M

 

For

 

For

Spectra Energy Corp.

  

SE

 

847560109

  5/8/2008   1.1    Elect Director Paul M. Anderson  

M

 

For

 

For

         1.1    Elect Director Pamela L. Carter  

M

 

For

 

For

         1.2    Elect Director Austin A. Adams  

M

 

For

 

For

         1.2    Elect Director William T. Esrey  

M

 

For

 

For

         1.3    Elect Director F. Anthony Comper  

M

 

For

 

For

         1.3    Elect Director Fred J. Fowler  

M

 

For

 

For

         1.4    Elect Director Michael McShane  

M

 

For

 

For

         1.4    Elect Director Dennis R. Hendrix  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Google Inc

  

GOOG

 

38259P508

  5/8/2008   1.1    Elect Director Eric Schmidt  

M

 

For

 

For

         1.2    Elect Director Sergey Brin  

M

 

For

 

For

         1.3    Elect Director Larry Page  

M

 

For

 

For

         1.4    Elect Director L. John Doerr  

M

 

For

 

For

         1.5    Elect Director John L. Hennessy  

M

 

For

 

For

         1.6    Elect Director Arthur D. Levinson  

M

 

For

 

For

         1.7    Elect Director Ann Mather  

M

 

For

 

For

         1.8    Elect Director Paul S. Otellini  

M

 

For

 

For

         1.9    Elect Director K. Ram Shriram  

M

 

For

 

For

         1.10    Elect Director Shirley M. Tilghman  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

Against

         4    Adopt Internet Censorship Policies  

S

 

Against

 

For

         5    Amend Bylaws to Establish a Board Committee on Human Rights  

S

 

Against

 

Against

Simon Property Group, Inc.

  

SPG

 

828806109

  5/8/2008   1.1    Elect Director Birch Bayh  

M

 

For

 

For

         1.2    Elect Director Melvyn E. Bergstein  

M

 

For

 

For

         1.3    Elect Director Linda Walker Bynoe  

M

 

For

 

For

         1.4    Elect Director Karen N. Horn  

M

 

For

 

For

         1.5    Elect Director Reuben S. Leibowitz  

M

 

For

 

For

         1.6    Elect Director J. Albert Smith, Jr.  

M

 

For

 

For

         1.7    Elect Director Pieter S. van den Berg  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

         4    Pay For Superior Performance  

S

 

Against

 

For

Advanced Micro Devices, Inc.

  

AMD

 

007903107

  5/8/2008   1.1    Elect Director Hector de J Ruiz  

M

 

For

 

For

         1.2    Elect Director W Michael Barnes  

M

 

For

 

For

         1.3    Elect Director John E Caldwell  

M

 

For

 

Withhold

         1.4    Elect Director Bruce L. Claflin  

M

 

For

 

For

         1.5    Elect Director Frank M Clegg  

M

 

For

 

For

         1.6    Elect Director H Paulett Eberhart  

M

 

For

 

For

         1.7    Elect Director Derrick R Meyer  

M

 

For

 

For

         1.8    Elect Director Robert b Palmer  

M

 

For

 

For

         1.9    Elect Director Jmorton L Topfer  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Paccar Inc.

  

PCAR

 

693718108

  4/22/2008   1.1    Elect Director John M. Fluke  

M

 

For

 

For

         1.2    Elect Director Stephen F. Page  

M

 

For

 

For

         1.3    Elect Director Michael A. Tembreull  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

Against

         3    Amend Vote Requirements to Amend Articles/Bylaws/Charter  

S

 

Against

 

For

         4    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Stryker Corp.

  

SYK

 

863667101

  4/23/2008   1.1    Elect Director John W. Brown  

M

 

For

 

For

         1.2    Elect Director Howard E. Cox, Jr.  

M

 

For

 

For

         1.3    Elect Director Donald M. Engelman  

M

 

For

 

For

         1.4    Elect Director Jerome H. Grossman  

M

 

For

 

For

         1.5    Elect Director Louise L. Francesconi  

M

 

For

 

For

         1.6    Elect Director Stephen P. MacMillan  

M

 

For

 

For

         1.7    Elect Director William U. Parfet  

M

 

For

 

For

         1.8    Elect Director Ronda E. Stryker  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Qualified Employee Stock Purchase Plan  

M

 

For

 

For

The Stanley Works

  

SWK

 

854616109

  4/23/2008   1.1    Elect Director Carlos M. Cardoso  

M

 

For

 

For

         1.2    Elect Director Robert B. Coutts  

M

 

For

 

For

         1.3    Elect Director Marianne Miller Parrs  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

Ball Corp.

  

BLL

 

058498106

  4/23/2008   1.1    Elect Director Robert W. Alspaugh  

M

 

For

 

For

         1.2    Elect Director George M. Smart  

M

 

For

 

Withhold

         1.3    Elect Director Theodore M. Solso  

M

 

For

 

Withhold

         1.4    Elect Director Stuart A. Taylor II  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

Anheuser-Busch Companies, Inc.

  

BUD

 

035229103

  4/23/2008   1.1    Elect Director August A. Busch III  

M

 

For

 

For

         1.2    Elect Director August A. Busch IV  

M

 

For

 

For

         1.3    Elect Director Carlos Fernandez G.  

M

 

For

 

For

         1.4    Elect Director James R. Jones  

M

 

For

 

For

         1.5    Elect Director Joyce M. Roche  

M

 

For

 

For

         1.6    Elect Director Henry Hugh Shelton  

M

 

For

 

For

         1.7    Elect Director Patrick T. Stokes  

M

 

For

 

For

         1.8    Elect Director Andrew C. Taylor  

M

 

For

 

For

         1.9    Elect Director Douglas A. Warner III  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Report on Charitable Contributions  

S

 

Against

 

Against

         5    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Textron Inc.

  

TXT

 

883203101

  4/23/2008   1    Elect Director Paul E. Gagne  

M

 

For

 

For

         2    Elect Director Dain M. Hancock  

M

 

For

 

For

         3    Elect Director Lloyd G. Trotter  

M

 

For

 

For

         4    Elect Director Thomas B. Wheeler  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Report on Foreign Military Sales  

S

 

Against

 

Against

         7    Adopt Anti Gross-up Policy  

S

 

Against

 

For

MEMC Electronic Materials, Inc.

  

WFR

 

552715104

  4/23/2008   1.1    Elect Director Peter Blackmore  

M

 

For

 

For

         1.2    Elect Director Nabeel Gareeb  

M

 

For

 

For

         1.3    Elect Director Marshall Turner  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Huntington Bancshares Inc.

  

HBAN

 

446150104

  4/23/2008   1.1    Elect Director Don M. Casto, III  

M

 

For

 

For

         1.2    Elect Director Michael J. Endres  

M

 

For

 

For

         1.3    Elect Director Wm. J. Lhota  

M

 

For

 

For

         1.4    Elect Director David L. Porteous  

M

 

For

 

For

         2    Declassify the Board of Directors  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Eaton Corporation

  

ETN

 

278058102

  4/23/2008   1.1    Elect Director Ned C. Lautenbach  

M

 

For

 

For

         1.2    Elect Director John R. Miller  

M

 

For

 

For

         1.3    Elect Director Gregory R. Page  

M

 

For

 

For

         1.4    Elect Director Victor A. Pelson  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations  

M

 

For

 

For

         5    Approve Omnibus Stock Plan  

M

 

For

 

For

         6    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         7    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

Newmont Mining Corp.

  

NEM

 

651639106

  4/23/2008   1.1    Elect Director Glen A. Barton  

M

 

For

 

For

         1.2    Elect Director Vincent A. Calarco  

M

 

For

 

For

         1.3    Elect Director Joseph A. Carrabba  

M

 

For

 

For

         1.4    Elect Director Noreen Doyle  

M

 

For

 

For

         1.5    Elect Director Veronica M. Hagen  

M

 

For

 

For

         1.6    Elect Director Michael S. Hamson  

M

 

For

 

For

         1.7    Elect Director Robert J. Miller  

M

 

For

 

For

         1.8    Elect Director Richard T. O’Brien  

M

 

For

 

For

         1.9    Elect Director John B. Prescott  

M

 

For

 

For

         1.10    Elect Director Donald C. Roth  

M

 

For

 

For

         1.11    Elect Director James V. Taranik  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         4    Require Independent Board Chairman  

S

 

Against

 

Against

Abbott Laboratories

  

ABT

 

002824100

  4/25/2008   1.1    Elect Director R.S. Austin  

M

 

For

 

For

         1.2    Elect Director W.M. Daley  

M

 

For

 

For

         1.3    Elect Director W.J. Farrell  

M

 

For

 

For

         1.4    Elect Director H.L. Fuller  

M

 

For

 

For

         1.5    Elect Director W.A. Osborn  

M

 

For

 

For

         1.6    Elect Director D.A.L. Owen  

M

 

For

 

For

         1.7    Elect Director B. Powell, Jr.  

M

 

For

 

For

         1.8    Elect Director W.A. Reynolds  

M

 

For

 

For

         1.9    Elect Director R.S. Roberts  

M

 

For

 

For

         1.10    Elect Director S.C. Scott, III  

M

 

For

 

For

         1.11    Elect Director W.D. Smithburg  

M

 

For

 

For

         1.12    Elect Director G.F. Tilton  

M

 

For

 

For

         1.13    Elect Director M.D. White  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Human Rights Policy to Address Access to Medicines  

S

 

Against

 

Against

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Edison International

  

EIX

 

281020107

  4/24/2008   1.1    Elect Director John E. Bryson  

M

 

For

 

For

         1.2    Elect Director Vanessa C.L. Chang  

M

 

For

 

For

         1.3    Elect Director France A. Cordova  

M

 

For

 

For

         1.4    Elect Director Theodore F. Craver, Jr.  

M

 

For

 

For

         1.5    Elect Director Charles B. Curtis  

M

 

For

 

For

         1.6    Elect Director Bradford M. Freeman  

M

 

For

 

For

         1.7    Elect Director Luis G. Nogales  

M

 

For

 

For

         1.8    Elect Director Ronald L. Olson  

M

 

For

 

For

         1.9    Elect Director James M. Rosser  

M

 

For

 

For

         1.10    Elect Director Richard T. Schlosberg, III  

M

 

For

 

For

         1.11    Elect Director Thomas C. Sutton  

M

 

For

 

For

         1.12    Elect Director Brett White  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Merrill Lynch & Co., Inc.

  

MER

 

590188108

  4/24/2008   1    Elect Director Carol T. Christ  

M

 

For

 

For

         2    Elect Director Armando M. Codina  

M

 

For

 

For

         3    Elect Director Judith Mayhew Jonas  

M

 

For

 

For

         4    Elect Director John A. Thain  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Provide for Cumulative Voting  

S

 

Against

 

For

         7    Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback  

S

 

Against

 

Against

         8    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         9    Adopt Employment Contract  

S

 

Against

 

For

Torchmark Corp.

  

TMK

 

891027104

  4/24/2008   1.1    Elect Director Mark S. McAndrew  

M

 

For

 

For

         1.2    Elect Director Sam R. Perry  

M

 

For

 

For

         1.3    Elect Director Lamar C. Smith  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Pay For Superior Performance  

S

 

Against

 

For

The Williams Companies, Inc.

  

WMB

 

969457100

  5/15/2008   1    Elect Director Joseph R. Cleveland  

M

 

For

 

For

         2    Elect Director Juanita H. Hinshaw  

M

 

For

 

For

         3    Elect Director Frank T. Macinnis  

M

 

For

 

For

         4    Elect Director Steven J. Malcolm  

M

 

For

 

For

         5    Elect Director Janice D. Stoney  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

IntercontinentalExchange, Inc.

  

ICE

 

45865V100

  5/15/2008   1.1    Elect Director Charles R. Crisp  

M

 

For

 

For

         1.2    Elect Director Jean-Marc Forneri  

M

 

For

 

Withhold

         1.3    Elect Director Fred W. Hatfield  

M

 

For

 

For

         1.4    Elect Director Terrence F. Martell  

M

 

For

 

For

         1.5    Elect Director Sir Robert Reid  

M

 

For

 

For

         1.6    Elect Director Frederic V. Salerno  

M

 

For

 

For

         1.7    Elect Director Frederick W. Schoenhut  

M

 

For

 

For

         1.8    Elect Director Jeffrey C. Sprecher  

M

 

For

 

For

         1.9    Elect Director Judith A. Sprieser  

M

 

For

 

For

         1.10    Elect Director Vincent Tese  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

KeyCorp

  

KEY

 

493267108

  5/15/2008   1.1    Elect Director Edward P. Campbell  

M

 

For

 

For

         1.2    Elect Director H. James Dallas  

M

 

For

 

For

         1.3    Elect Director Lauralee E. Martin  

M

 

For

 

For

         1.4    Elect Director Bill R. Sanford  

M

 

For

 

For

         2    Declassify the Board of Directors  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

The Dow Chemical Company

  

DOW

 

260543103

  5/15/2008   1.1    Elect Director Arnold A. Allemang  

M

 

For

 

For

         1.2    Elect Director Jacqueline K. Barton  

M

 

For

 

For

         1.3    Elect Director James A. Bell  

M

 

For

 

For

         1.4    Elect Director Jeff M. Fettig  

M

 

For

 

For

         1.5    Elect Director Barbara H. Franklin  

M

 

For

 

For

         1.6    Elect Director John B. Hess  

M

 

For

 

For

         1.7    Elect Director Andrew N. Liveris  

M

 

For

 

For

         1.8    Elect Director Geoffery E. Merszei  

M

 

For

 

For

         1.9    Elect Director Dennis H. Reilley  

M

 

For

 

For

         1.10    Elect Director James M. Ringler  

M

 

For

 

For

         1.11    Elect Director Ruth G. Shaw  

M

 

For

 

For

         1.12    Elect Director Paul G. Stern  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Report on Potential Links Between Company Products and Asthma  

S

 

Against

 

Against

         4    Report on Environmental Remediation in Midland Area  

S

 

Against

 

For

         5    Report on Genetically Engineered Seed  

S

 

Against

 

Against

         6    Pay For Superior Performance  

S

 

Against

 

For

DTE Energy Co.

  

DTE

 

233331107

  5/15/2008   1.1    Elect Director Lillian Bauder  

M

 

For

 

For

         1.2    Elect Director W. Frank Fountain, Jr.  

M

 

For

 

For

         1.3    Elect Director Josue Robles, Jr.  

M

 

For

 

For

         1.4    Elect Director James H. Vandenberghe  

M

 

For

 

For

         1.5    Elect Director Ruth G. Shaw  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Report on Political Contributions  

S

 

Against

 

For

Yum Brands, Inc.

  

YUM

 

988498101

  5/15/2008   1.1    Elect Director David W. Dorman  

M

 

For

 

For

         1.2    Elect Director Massimo Ferragamo  

M

 

For

 

For

         1.3    Elect Director J. David Grissom  

M

 

For

 

For

         1.4    Elect Director Bonnie G. Hill  

M

 

For

 

For

         1.5    Elect Director Robert Holland, Jr.  

M

 

For

 

For

         1.6    Elect Director Kenneth G. Langone  

M

 

For

 

For

         1.7    Elect Director Jonathan S. Linen  

M

 

For

 

For

         1.8    Elect Director Thomas C. Nelson  

M

 

For

 

For

         1.9    Elect Director David C. Novak  

M

 

For

 

For

         1.10    Elect Director Thomas M. Ryan  

M

 

For

 

For

         1.11    Elect Director Jing-Shyh S. Su  

M

 

For

 

For

         1.12    Elect Director Jackie Trujillo  

M

 

For

 

For

         1.13    Elect Director Robert D. Walter  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Amend Omnibus Stock Plan  

M

 

For

 

Against

         5    Adopt MacBride Principles  

S

 

Against

 

Against

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         7    Report on Sustainability and Food Safety in the Supply Chain  

S

 

Against

 

For

         8    Report on Animal Welfare Policies  

S

 

Against

 

Against

Citizens Communications Co

  

FTR

 

17453B101

  5/15/2008   1.1    Elect Director Kathleen Q. Abernathy  

M

 

For

 

For

         1.2    Elect Director Leroy T. Barnes, Jr.  

M

 

For

 

For

         1.3    Elect Director Peter C.B. Bynoe  

M

 

For

 

For

         1.4    Elect Director Michael T. Dugan  

M

 

For

 

For

         1.5    Elect Director Jeri B. Finard  

M

 

For

 

For

         1.6    Elect Director Lawton Wehle Fitt  

M

 

For

 

For

         1.7    Elect Director William M. Kraus  

M

 

For

 

For

         1.8    Elect Director Howard L. Schrott  

M

 

For

 

For

         1.9    Elect Director Larraine D. Segil  

M

 

For

 

For

         1.10    Elect Director David H. Ward  

M

 

For

 

For

         1.11    Elect Director Myron A. Wick, III  

M

 

For

 

For

         1.12    Elect Director Mary Agnes Wilderotter  

M

 

For

 

For

         2    Change Company Name  

M

 

For

 

For

         3    Replace Enumerated Purposes Clause  

M

 

For

 

For

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         5    Ratify Auditors  

M

 

For

 

For

MGIC Investment Corp.

  

MTG

 

552848103

  6/27/2008   1    Approve Issuance of Convertible Debentures  

M

 

For

 

For

         1.1    Elect Director David S. Engelman  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         1.2    Elect Director Kenneth M. Jastrow, II  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         1.3    Elect Director Daniel P. Kearney  

M

 

For

 

For

         1.4    Elect Director Donald T. Nicolaisen  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Integrys Energy Group Inc

  

TEG

 

45822P105

  5/15/2008   1.1    Elect Director Richard A. Bemis  

M

 

For

 

For

         1.2    Elect Director William J. Brodsky  

M

 

For

 

For

         1.3    Elect Director Albert J. Budney, Jr.  

M

 

For

 

For

         1.4    Elect Director Robert C. Gallagher  

M

 

For

 

For

         1.5    Elect Director John C. Meng  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Assurant Inc

  

AIZ

 

04621X108

  5/15/2008   1.1    Elect Director John Michael Palms  

M

 

For

 

For

         1.2    Elect Director Robert J. Blendon  

M

 

For

 

For

         1.3    Elect Director Beth L. Bronner  

M

 

For

 

For

         1.4    Elect Director David B. Kelso  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Approve Omnibus Stock Plan  

M

 

For

 

For

Tiffany & Co.

  

TIF

 

886547108

  5/15/2008   1    Elect Director Michael J. Kowalski  

M

 

For

 

For

         2    Elect Director Rose Marie Bravo  

M

 

For

 

For

         3    Elect Director Gary E. Costley  

M

 

For

 

For

         4    Elect Director Lawrence K. Fish  

M

 

For

 

For

         5    Elect Director Abby F. Kohnstamm  

M

 

For

 

For

         6    Elect Director Charles K. Marquis  

M

 

For

 

For

         7    Elect Director Peter W. May  

M

 

For

 

For

         8    Elect Director J. Thomas Presby  

M

 

For

 

For

         9    Elect Director William A. Shutzer  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Approve Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

Plum Creek Timber Company, Inc.

  

PCL

 

729251108

  5/7/2008   1    Elect Director Rick R. Holley  

M

 

For

 

For

         2    Elect Director Ian B. Davidson  

M

 

For

 

For

         3    Elect Director Robin Josephs  

M

 

For

 

For

         4    Elect Director John G. McDonald  

M

 

For

 

For

         5    Elect Director Robert B. McLeod  

M

 

For

 

For

         6    Elect Director John F. Morgan, Sr.  

M

 

For

 

For

         7    Elect Director John H. Scully  

M

 

For

 

For

         8    Elect Director Stephen C. Tobias  

M

 

For

 

For

         9    Elect Director Martin A. White  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Report on Political Contributions  

S

 

Against

 

Against

Fluor Corp.

  

FLR

 

343412102

  5/7/2008   1    Elect Director Ilesanmi Adesida  

M

 

For

 

For

         2    Elect Director Peter J. Fluor  

M

 

For

 

For

         3    Elect Director Joseph W. Prueher  

M

 

For

 

For

         4    Elect Director Suzanne H. Woolsey  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Increase Authorized Common Stock  

M

 

For

 

For

         7    Approve Omnibus Stock Plan  

M

 

For

 

For

Amgen, Inc.

  

AMGN

 

031162100

  5/7/2008   1    Elect Director David Baltimore  

M

 

For

 

For

         2    Elect Director Frank J. Biondi, Jr.  

M

 

For

 

For

         3    Elect Director Jerry D. Choate  

M

 

For

 

For

         4    Elect Director Vance D. Coffman  

M

 

For

 

For

         5    Elect Director Frederick W. Gluck  

M

 

For

 

For

         6    Elect Director Frank C. Herringer  

M

 

For

 

For

         7    Elect Director Gilbert S. Omenn  

M

 

For

 

For

         8    Elect Director Judith C. Pelham  

M

 

For

 

For

         9    Elect Director J. Paul Reason  

M

 

For

 

For

         10    Elect Director Leonard D. Schaeffer  

M

 

For

 

For

         11    Elect Director Kevin W. Sharer  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Reduce Supermajority Vote Requirement  

S

 

Against

 

For

         14    Report on Animal Welfare Act Violations  

S

 

Against

 

Against

Ford Motor Company

  

F

 

345370860

  5/8/2008   1.1    Elect Director John R.H. Bond  

M

 

For

 

Withhold

         1.2    Elect Director Stephen G. Butler  

M

 

For

 

For

         1.3    Elect Director Kimberly A. Casiano  

M

 

For

 

For

         1.4    Elect Director Edsel B. Ford II  

M

 

For

 

For

         1.5    Elect Director William Clay Ford, Jr.  

M

 

For

 

For

         1.6    Elect Director Irvine O. Hockaday, Jr.  

M

 

For

 

For

         1.7    Elect Director Richard A. Manoogian  

M

 

For

 

For

         1.8    Elect Director Ellen R. Marram  

M

 

For

 

For

         1.9    Elect Director Alan Mulally  

M

 

For

 

For

         1.10    Elect Director Homer A. Neal  

M

 

For

 

For

         1.11    Elect Director Jorma Ollila  

M

 

For

 

For

         1.12    Elect Director Gerald L. Shaheen  

M

 

For

 

For

         1.13    Elect Director John L. Thornton  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Approve Omnibus Stock Plan  

M

 

For

 

Against

         5    Prohibit Executive Stock-Based Awards  

S

 

Against

 

Against

         6    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         7    Company-Specific — Adopt Recapitalization Plan  

S

 

Against

 

For

         8    Report on Political Contributions  

S

 

Against

 

For

         9    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

         10    Report on Global Warming  

S

 

Against

 

Against

         11    Limit Executive Compensation  

S

 

Against

 

Against

Windstream Corp.

  

WIN

 

97381W104

  5/8/2008   1.1    Elect Director Carol B. Armitage  

M

 

For

 

For

         1.2    Elect Director Samuel E. Beall, III  

M

 

For

 

For

         1.3    Elect Director Dennis E. Foster  

M

 

For

 

For

         1.4    Elect Director Francis X. Frantz  

M

 

For

 

For

         1.5    Elect Director Jeffery R. Gardner  

M

 

For

 

For

         1.6    Elect Director Jeffrey T. Hinson  

M

 

For

 

For

         1.7    Elect Director Judy K. Jones  

M

 

For

 

For

         1.8    Elect Director William A. Montgomery  

M

 

For

 

For

         1.9    Elect Director Frank E. Reed  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

EOG Resources, Inc.

  

EOG

 

26875P101

  5/8/2008   1.1    Elect Director George A. Alcorn  

M

 

For

 

For

         1.2    Elect Director Charles R. Crisp  

M

 

For

 

For

         1.3    Elect Director Mark G. Papa  

M

 

For

 

For

         1.4    Elect Director H. Leighton Steward  

M

 

For

 

For

         1.5    Elect Director Donald F. Textor  

M

 

For

 

For

         1.6    Elect Director Frank G. Wisner  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

Genworth Financial, Inc.

  

GNW

 

37247D106

  5/13/2008   1    Elect Director Frank J. Borelli  

M

 

For

 

For

         2    Elect Director Michael D. Fraizer  

M

 

For

 

For

         3    Elect Director Nancy J. Karch  

M

 

For

 

For

         4    Elect Director J. Robert “Bob” Kerrey  

M

 

For

 

For

         5    Elect Director Risa J. Lavizzo-Mourey  

M

 

For

 

For

         6    Elect Director Saiyid T. Naqvi  

M

 

For

 

For

         7    Elect Director James A. Parke  

M

 

For

 

For

         8    Elect Director James S. Riepe  

M

 

For

 

For

         9    Elect Director Barrett A. Toan  

M

 

For

 

For

         10    Elect Director Thomas B. Wheeler  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

Novellus Systems, Inc.

  

NVLS

 

670008101

  5/13/2008   1.1    Elect Director Richard S. Hill  

M

 

For

 

For

         1.2    Elect Director Neil R. Bonke  

M

 

For

 

For

         1.3    Elect Director Youssef A. El-Mansy  

M

 

For

 

For

         1.4    Elect Director J. David Litster  

M

 

For

 

For

         1.5    Elect Director Yoshio Nishi  

M

 

For

 

For

         1.6    Elect Director Glen G. Possley  

M

 

For

 

For

         1.7    Elect Director Ann D. Rhoads  

M

 

For

 

For

         1.8    Elect Director William R. Spivey  

M

 

For

 

For

         1.9    Elect Director Delbert A. Whitaker  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Leucadia National Corp.

  

LUK

 

527288104

  5/13/2008   1.1    Elect Director Ian M. Cumming  

M

 

For

 

For

         1.2    Elect Director Paul M. Dougan  

M

 

For

 

For

         1.3    Elect Director Lawrence D. Glaubinger  

M

 

For

 

For

         1.4    Elect Director Alan J. Hirschfield  

M

 

For

 

For

         1.5    Elect Director James E. Jordan  

M

 

For

 

For

         1.6    Elect Director Jeffrey C. Keil  

M

 

For

 

For

         1.7    Elect Director J. Clyde Nichols, III  

M

 

For

 

For

         1.8    Elect Director Joseph S. Steinberg  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Prudential Financial Inc

  

PRU

 

744320102

  5/13/2008   1.1    Elect Director Frederic K. Becker  

M

 

For

 

For

         1.2    Elect Director Gordon M. Bethune  

M

 

For

 

For

         1.3    Elect Director Gaston Caperton  

M

 

For

 

For

         1.4    Elect Director Gilbert F. Casellas  

M

 

For

 

For

         1.5    Elect Director James G. Cullen  

M

 

For

 

For

         1.6    Elect Director William H. Gray, III  

M

 

For

 

For

         1.7    Elect Director Mark B. Grier  

M

 

For

 

For

         1.8    Elect Director Jon F. Hanson  

M

 

For

 

For

         1.9    Elect Director Constance J. Horner  

M

 

For

 

For

         1.10    Elect Director Karl J. Krapek  

M

 

For

 

For

         1.11    Elect Director Christine A. Poon  

M

 

For

 

For

         1.12    Elect Director John R. Strangfield  

M

 

For

 

For

         1.13    Elect Director James A. Unruh  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

ITT Corp.

  

ITT

 

450911102

  5/13/2008   1.1    Elect Director Steven R. Loranger  

M

 

For

 

For

         1.2    Elect Director Curtis J. Crawford  

M

 

For

 

For

         1.3    Elect Director Christina A. Gold  

M

 

For

 

For

         1.4    Elect Director Ralph F. Hake  

M

 

For

 

For

         1.5    Elect Director John J. Hamre  

M

 

For

 

For

         1.6    Elect Director Frank T. MacInnis  

M

 

For

 

For

         1.7    Elect Director Surya N. Mohapatra  

M

 

For

 

For

         1.8    Elect Director Linda S. Sanford  

M

 

For

 

For

         1.9    Elect Director Markos I. Tambakeras  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections  

M

 

For

 

For

         4    Amend Omnibus Stock Plan  

M

 

For

 

For

         5    Amend Omnibus Stock Plan  

M

 

For

 

For

         6    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         7    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         8    Report Foreign Military Sales  

S

 

Against

 

Against

Kraft Foods Inc

  

KFT

 

50075N104

  5/13/2008   1.1    Elect Director Ajay Banga  

M

 

For

 

For

         1.2    Elect Director Jan Bennink  

M

 

For

 

For

         1.3    Elect Director Myra M. Hart  

M

 

For

 

For

         1.4    Elect Director Lois D. Juliber  

M

 

For

 

For

         1.5    Elect Director Mark D. Ketchum  

M

 

For

 

For

         1.6    Elect Director Richard A. Lerner  

M

 

For

 

For

         1.7    Elect Director John C. Pope  

M

 

For

 

For

         1.8    Elect Director Fredric G. Reynolds  

M

 

For

 

For

         1.9    Elect Director Irene B. Rosenfeld  

M

 

For

 

For

         1.1    Elect Director Mary L. Schapiro  

M

 

For

 

For

         1.11    Elect Director Deborah C. Wright  

M

 

For

 

For

         1.12    Elect Director Frank G. Zarb  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

International Paper Co.

  

IP

 

460146103

  5/12/2008   1.1    Elect Directors Samir G. Gibara  

M

 

For

 

For

         1.2    Elect Directors John F. Turner  

M

 

For

 

For

         1.3    Elect Directors Alberto Weisser  

M

 

For

 

For

         1.4    Elect Directors J. Steven Whisler  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Declassify the Board of Directors  

M

 

For

 

For

         5    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

         6    Eliminate Supermajority Vote Requirement Relating to Business Combinations  

M

 

For

 

For

         7    Reduce Supermajority Vote Requirement  

S

 

Against

 

Against

         8    Report on Sustainable Forestry  

S

 

Against

 

Against

Boston Properties Inc.

  

BXP

 

101121101

  5/12/2008   1.1    Elect Director Lawrence S. Bacow  

M

 

For

 

For

         1.2    Elect Director Zoe Baird  

M

 

For

 

For

         1.3    Elect Director Alan J. Patricof  

M

 

For

 

For

         1.4    Elect Director Martin Turchin  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

Pitney Bowes Inc.

  

PBI

 

724479100

  5/12/2008   1    Elect Director Rodney C. Adkins  

M

 

For

 

For

         2    Elect Director Michael J. Critelli  

M

 

For

 

For

         3    Elect Director Murray D. Martin  

M

 

For

 

For

         4    Elect Director Michael I. Roth  

M

 

For

 

For

         5    Elect Director Robert E. Weissman  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

Dominion Resources, Inc.

  

D

 

25746U109

  5/9/2008   1    Elect Director Peter W. Brown  

M

 

For

 

For

         2    Elect Director George A. Davidson, Jr.  

M

 

For

 

For

         3    Elect Director Thomas F. Farrell, II  

M

 

For

 

For

         4    Elect Director John W. Harris  

M

 

For

 

For

         5    Elect Director Robert S. Jepson, Jr.  

M

 

For

 

For

         6    Elect Director Mark J. Kington  

M

 

For

 

For

         7    Elect Director Benjamin J. Lambert, III  

M

 

For

 

For

         8    Elect Director Margaret A. McKenna  

M

 

For

 

For

         9    Elect Director Frank S. Royal  

M

 

For

 

For

         10    Elect Director David A. Wollard  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

Waste Management, Inc.

  

WMI

 

94106L109

  5/9/2008   1    Elect Director Pastora San Juan Cafferty  

M

 

For

 

For

         2    Elect Director Frank M. Clark, Jr.  

M

 

For

 

For

         3    Elect Director Patrick W. Gross  

M

 

For

 

For

         4    Elect Director Thomas I. Morgan  

M

 

For

 

For

         5    Elect Director John C. Pope  

M

 

For

 

For

         6    Elect Director W. Robert Reum  

M

 

For

 

For

         7    Elect Director Steven G. Rothmeier  

M

 

For

 

For

         8    Elect Director David P. Steiner  

M

 

For

 

For

         9    Elect Director Thomas H. Weidemeyer  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Repot on Political Contributions  

S

 

Against

 

For

Equifax Inc.

  

EFX

 

294429105

  5/9/2008   1.1    Elect Director William W. Canfield  

M

 

For

 

For

         1.2    Elect Director James E. Copeland, Jr.  

M

 

For

 

For

         1.3    Elect Director Lee A. Kennedy  

M

 

For

 

For

         1.4    Elect Director Siri S. Marshall  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

         4    Declassify the Board of Directors  

S

 

Against

 

For

         5    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Nucor Corp.

  

NUE

 

670346105

  5/9/2008   1.1    Elect Director Peter C. Browning  

M

 

For

 

For

         1.2    Elect Director Victoria F. Haynes  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

ProLogis

  

PLD

 

743410102

  5/9/2008   1.1    Elect Director Stephen L. Feinberg  

M

 

For

 

For

         1.2    Elect Director George L. Fotiades  

M

 

For

 

For

         1.3    Elect Director Christine N. Garvey  

M

 

For

 

For

         1.4    Elect Director Lawrence V. Jackson  

M

 

For

 

For

         1.5    Elect Director Donald P. Jacobs  

M

 

For

 

For

         1.6    Elect Director Jeffrey H. Schwartz  

M

 

For

 

For

         1.7    Elect Director D. Michael Steuert  

M

 

For

 

For

         1.8    Elect Director J. Andre Teixeira  

M

 

For

 

For

         1.9    Elect Director William D. Zollars  

M

 

For

 

Withhold

         1.10    Elect Director Andrea M. Zulberti  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Developers Diversified Realty Corp.

  

DDR

 

251591103

  5/13/2008   1.1    Elect Director Dean S. Adler  

M

 

For

 

For

         1.2    Elect Director Terrance R. Ahern  

M

 

For

 

Withhold

         1.3    Elect Director Robert H. Gidel  

M

 

For

 

For

         1.4    Elect Director Victor B. MacFarlane  

M

 

For

 

Withhold

         1.5    Elect Director Craig Macnab  

M

 

For

 

For

         1.6    Elect Director Scott D. Roulston  

M

 

For

 

For

         1.7    Elect Director Barry A. Sholem  

M

 

For

 

Withhold

         1.8    Elect Director William B. Summers, Jr.  

M

 

For

 

Withhold

         1.9    Elect Director Scott A. Wolstein  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Adjust Par Value of Common Stock  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Loews Corp.

  

L

 

540424108

  5/13/2008   1    Elect Director Ann E. Berman  

M

 

For

 

For

         2    Elect Director Joseph L. Bower  

M

 

For

 

For

         3    Elect Director Charles M. Diker  

M

 

For

 

For

         4    Elect Director Paul J. Fribourg  

M

 

For

 

For

         5    Elect Director Walter L. Harris  

M

 

For

 

For

         6    Elect Director Philip A. Laskawy  

M

 

For

 

For

         7    Elect Director Gloria R. Scott  

M

 

For

 

For

         8    Elect Director Andrew H. Tisch  

M

 

For

 

For

         9    Elect Director James S. Tisch  

M

 

For

 

For

         10    Elect Director Jonathan M. Tisch  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Provide for Cumulative Voting  

S

 

Against

 

For

         13    Pay For Superior Performance  

S

 

Against

 

For

         14    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

         15    Amend Tobacco Marketing Strategies  

S

 

Against

 

Against

Tesoro Corp.

  

TSO

 

881609101

  5/6/2008   1.1    Elect Director Robert W. Goldman  

M

 

For

 

For

         1.2    Elect Director Steven H. Grapstein  

M

 

For

 

For

         1.3    Elect Director William J. Johnson  

M

 

For

 

For

         1.4    Elect Director Rodney F. Chase  

M

 

For

 

For

         1.5    Elect Director Donald H. Schmude  

M

 

For

 

For

         1.6    Elect Director Bruce A. Smith  

M

 

For

 

For

         1.7    Elect Director John F. Bookout, III  

M

 

For

 

For

         1.8    Elect Director Michael E. Wiley  

M

 

For

 

For

         1.9    Elect Director J.W. (Jim) Nokes  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

Against

         3    Ratify Auditors  

M

 

For

 

For

Cummins , Inc.

  

CMI

 

231021106

  5/13/2008   1    Elect Director Robert J. Darnall  

M

 

For

 

For

         2    Elect Director Robert K. Herdman  

M

 

For

 

For

         3    Elect Director Alexis M. Herman  

M

 

For

 

For

         4    Elect Director F. Joseph Loughrey  

M

 

For

 

For

         5    Elect Director William I. Miller  

M

 

For

 

For

         6    Elect Director Georgia R. Nelson  

M

 

For

 

For

         7    Elect Director Theodore M. Solso  

M

 

For

 

For

         8    Elect Director Carl Ware  

M

 

For

 

For

         9    Elect Director J. Lawrence Wilson  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Increase Authorized Common Stock  

M

 

For

 

For

         12    Adopt ILO Based Policies  

S

 

Against

 

Against

EL Paso Corp

  

EP

 

28336L109

  5/14/2008   1    Elect Director Juan Carlos Braniff  

M

 

For

 

For

         2    Elect Director James L. Dunlap  

M

 

For

 

For

         3    Elect Director Douglas L. Foshee  

M

 

For

 

For

         4    Elect Director Robert W. Goldman  

M

 

For

 

For

         5    Elect Director Anthony W. Hall, Jr.  

M

 

For

 

For

         6    Elect Director Thomas R. Hix  

M

 

For

 

For

         7    Elect Director William H. Joyce  

M

 

For

 

For

         8    Elect Director Ronald L. Kuehn, Jr.  

M

 

For

 

For

         9    Elect Director Ferrell P. McClean  

M

 

For

 

For

         10    Elect Director Steven J. Shapiro  

M

 

For

 

For

         11    Elect Director J. Michael Talbert  

M

 

For

 

For

         12    Elect Director Robert F. Vagt  

M

 

For

 

For

         13    Elect Director John L. Whitmire  

M

 

For

 

For

         14    Elect Director Joe B. Wyatt  

M

 

For

 

For

         15    Ratify Auditors  

M

 

For

 

For

Progress Energy, Inc.

  

PGN

 

743263105

  5/14/2008   1    Elect Director James E. Bostic  

M

 

For

 

For

         2    Elect Director David L. Burner  

M

 

For

 

For

         3    Elect Director Harris E. DeLoach, Jr.  

M

 

For

 

For

         4    Elect Director William D. Johnson  

M

 

For

 

For

         5    Elect Director Robert W. Jones  

M

 

For

 

For

         6    Elect Director W. Steven Jones  

M

 

For

 

For

         7    Elect Director E. Marie McKee  

M

 

For

 

For

         8    Elect Director John H. Mullin, III  

M

 

For

 

For

         9    Elect Director Charles W. Pryor, Jr.  

M

 

For

 

For

         10    Elect Director Carlos A. Saladrigas  

M

 

For

 

For

         11    Elect Director Theresa M. Stone  

M

 

For

 

For

         12    Elect Director Alfred C. Tollison, Jr.  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Murphy Oil Corp.

  

MUR

 

626717102

  5/14/2008   1.1    Elect Director Frank W. Blue  

M

 

For

 

For

         1.2    Elect Director Claiborne P. Deming  

M

 

For

 

For

         1.3    Elect Director Robert A. Hermes  

M

 

For

 

For

         1.4    Elect Director James V. Kelley  

M

 

For

 

For

         1.5    Elect Director R. Madison Murphy  

M

 

For

 

For

         1.6    Elect Director William C. Nolan, Jr.  

M

 

For

 

For

         1.7    Elect Director Ivar B. Ramberg  

M

 

For

 

For

         1.8    Elect Director Neal E. Schmale  

M

 

For

 

For

         1.9    Elect Director David J. H. Smith  

M

 

For

 

For

         1.10    Elect Directors Caroline G. Theus  

M

 

For

 

For

         2    Approve Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

         3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

S

 

Against

 

Against

         4    Ratify Auditors  

M

 

For

 

For

PG&E Corp.

  

PCG

 

69331C108

  5/14/2008   1    Elect Director David R. Andrews  

M

 

For

 

For

         2    Elect Director C. Lee Cox  

M

 

For

 

For

         3    Elect Director Peter A. Darbee  

M

 

For

 

For

         4    Elect Director Maryellen C. Herringer  

M

 

For

 

For

         5    Elect Director Richard A. Meserve  

M

 

For

 

For

         6    Elect Director Mary S. Metz  

M

 

For

 

For

         7    Elect Director Barbara L. Rambo  

M

 

For

 

For

         8    Elect Director Barry Lawson Williams  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

         10    Report on CEO Contribution to Operation of Company  

S

 

Against

 

Against

         11    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         12    Require Independent Lead Director  

S

 

Against

 

Against

National Oilwell Varco, Inc.

  

NOV

 

637071101

  5/14/2008   1    Elect Director Robert E. Beauchamp  

M

 

For

 

For

         2    Elect Director Jeffery A. Smisek  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

Host Hotels & Resorts, Inc.

  

HST

 

44107P104

  5/14/2008   1    Elect Director Roberts M. Baylis  

M

 

For

 

For

         2    Elect Director Terence C. Golden  

M

 

For

 

For

         3    Elect Director Ann M. Korologos  

M

 

For

 

Withhold

         4    Elect Director Richard E. Marriott  

M

 

For

 

For

         5    Elect Director Judith A. McHale  

M

 

For

 

For

         6    Elect Director John B. Morse Jr  

M

 

For

 

For

         7    Elect Director W. Edward Walter  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

Safeway Inc.

  

SWY

 

786514208

  5/14/2008   1    Elect Director Steven A. Burd  

M

 

For

 

For

         2    Elect Director Janet E. Grove  

M

 

For

 

For

         3    Elect Director Mohan Gyani  

M

 

For

 

For

         4    Elect Director Paul Hazen  

M

 

For

 

For

         5    Elect Director Frank C. Herringer  

M

 

For

 

For

         6    Elect Director Robert I. MacDonnell  

M

 

For

 

For

         7    Elect Director Douglas J. MacKenzie  

M

 

For

 

For

         8    Elect Director Kenneth W. Oder  

M

 

For

 

For

         9    Elect Director Rebecca A. Stirn  

M

 

For

 

For

         10    Elect Director William Y. Tauscher  

M

 

For

 

For

         11    Elect Director Raymond G. Viault  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Provide for Cumulative Voting  

S

 

Against

 

For

         14    Submit SERP to Shareholder Vote  

S

 

Against

 

For

         15    Adopt Policy on 10b5-1 Plans  

S

 

Against

 

For

C.H. Robinson Worldwide, Inc.

  

CHRW

 

12541W209

  5/15/2008   1.1    Elect Director Robert Ezrilov  

M

 

For

 

For

         1.2    Elect Director Wayne M. Fortun  

M

 

For

 

For

         1.3    Elect Director Brian P. Short  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

Barr Pharmaceuticals Inc

  

BRL

 

068306109

  5/15/2008   1.1    Elect Director Bruce L. Downey  

M

 

For

 

For

         1.2    Elect Director George P. Stephan  

M

 

For

 

For

         1.3    Elect Director Harold N. Chefitz  

M

 

For

 

For

         1.4    Elect Director Richard R. Frankovic  

M

 

For

 

For

         1.5    Elect Director Peter R. Seaver  

M

 

For

 

For

         1.6    Elect Director James S. Gilmore, III  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

Pulte Homes Inc.

  

PHM

 

745867101

  5/15/2008   1.1    Elect Director Richard G. Wolford  

M

 

For

 

For

         1.2    Elect Director Cheryl W. Grise  

M

 

For

 

For

         1.3    Elect Director William B. Smith  

M

 

For

 

Withhold

         1.4    Elect Director Brian P. Anderson  

M

 

For

 

Withhold

         1.5    Elect Director Patrick J. O’Leary  

M

 

For

 

Withhold

         2    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         5    Declassify the Board of Directors  

S

 

Against

 

For

         6    Performance-Based Awards  

S

 

Against

 

For

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         8    Report on Climate Change Policies  

S

 

Against

 

For

         9    Establish a Compliance Committee  

S

 

Against

 

Against

Allegheny Energy, Inc.

  

AYE

 

017361106

  5/15/2008   1.1    Elect Director H. Furlong Baldwin  

M

 

For

 

For

         1.2    Elect Director Eleanor Baum  

M

 

For

 

For

         1.3    Elect Director Paul J. Evanson  

M

 

For

 

For

         1.4    Elect Director Cyrus F. Freidheim, Jr  

M

 

For

 

For

         1.5    Elect Director Julia L. Johnson  

M

 

For

 

For

         1.6    Elect Director Ted J. Kleisner  

M

 

For

 

For

         1.7    Elect Director Christopher D. Pappas  

M

 

For

 

For

         1.8    Elect Director Steven H. Rice  

M

 

For

 

For

         1.9    Elect Director Gunner E. Sarsten  

M

 

For

 

For

         1.10    Elect Director Michael H. Sutton  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Radioshack Corp.

  

RSH

 

750438103

  5/15/2008   1.1    Elect Director Frank J. Belatti  

M

 

For

 

For

         1.2    Elect Director Julian C. Day  

M

 

For

 

For

         1.3    Elect Director Robert S. Falcone  

M

 

For

 

For

         1.4    Elect Director Daniel R. Feehan  

M

 

For

 

For

         1.5    Elect Director Richard J. Hernandez  

M

 

For

 

For

         1.6    Elect Director H. Eugene Lockhart  

M

 

For

 

For

         1.7    Elect Director Jack L. Messman  

M

 

For

 

For

         1.8    Elect Director Thomas G. Plaskett  

M

 

For

 

For

         1.9    Elect Director Edwina D. Woodbury  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

For

 

For

Duke Energy Corp.

  

DUK

 

26441C105

  5/8/2008   1.1    Elect Director William Barnet, III  

M

 

For

 

For

         1.2    Elect Director G. Alex Bernhardt, Sr.  

M

 

For

 

For

         1.3    Elect Director Michael G. Browning  

M

 

For

 

For

         1.4    Elect Director Daniel R. DiMicco  

M

 

For

 

For

         1.5    Elect Director Ann Maynard Gray  

M

 

For

 

For

         1.6    Elect Director James H. Hance, Jr  

M

 

For

 

For

         1.7    Elect Director James T. Rhodes  

M

 

For

 

For

         1.8    Elect Director James E. Rogers  

M

 

For

 

For

         1.9    Elect Director Mary L. Schapiro  

M

 

For

 

For

         1.10    Elect Director Philip R. Sharp  

M

 

For

 

For

         1.11    Elect Director Dudley S. Taft  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

Aon Corp.

  

AOC

 

037389103

  5/16/2008   1.1    Elect Director Patrick G. Ryan  

M

 

For

 

For

         1.2    Elect Director Gregory C. Case  

M

 

For

 

For

         1.3    Elect Director Fulvio Conti  

M

 

For

 

For

         1.4    Elect Director Edgar D. Jannotta  

M

 

For

 

For

         1.5    Elect Director Jan Kalff  

M

 

For

 

Wothhold

         1.6    Elect Director Lester B. Knight  

M

 

For

 

For

         1.7    Elect Director J. Michael Losh  

M

 

For

 

For

         1.8    Elect Director R. Eden Martin  

M

 

For

 

For

         1.9    Elect Director Andrew J. McKenna  

M

 

For

 

For

         1.10    Elect Director Robert S. Morrison  

M

 

For

 

For

         1.11    Elect Director Richard B. Myers  

M

 

For

 

For

         1.12    Elect Director Richard C. Notebaert  

M

 

For

 

For

         1.13    Elect Director John W. Rogers, Jr.  

M

 

For

 

For

         1.14    Elect Director Gloria Santona  

M

 

For

 

For

         1.15    Elect Director Carolyn Y. Woo  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

E*Trade Financial Corp.

  

ETFC

 

269246104

  5/16/2008   1.1    Elect Director Donald H. Layton  

M

 

For

 

For

         1.2    Elect Director Robert Druskin  

M

 

For

 

For

         1.3    Elect Director Frederick W. Kanner  

M

 

For

 

For

         1.4    Elect Director C. Cathleen Raffaeli  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Quest Diagnostics Incorporated

  

DGX

 

74834L100

  5/16/2008   1.1    Elect Director William F. Buehler  

M

 

For

 

For

         1.2    Elect Director Rosanne Haggerty  

M

 

For

 

For

         1.3    Elect Director Daniel C. Stanzione  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

CMS Energy Corp.

  

CMS

 

125896100

  5/16/2008   1.1    Elect Director Merribel S. Ayres  

M

 

For

 

For

         1.2    Elect Director Jon E. Barfield  

M

 

For

 

For

         1.3    Elect Director Richard M. Gabrys  

M

 

For

 

For

         1.4    Elect Director David W. Joos  

M

 

For

 

For

         1.5    Elect Director Philip R. Lochner, Jr.  

M

 

For

 

For

         1.6    Elect Director Michael T. Monahan  

M

 

For

 

For

         1.7    Elect Director Joseph F. Paquette, Jr.  

M

 

For

 

For

         1.8    Elect Director Percy A. Pierre  

M

 

For

 

For

         1.9    Elect Director Kenneth L. Way  

M

 

For

 

For

         1.10    Elect Director Kenneth Whipple  

M

 

For

 

For

         1.11    Elect Director John B. Yasinsky  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Transocean Inc.

  

RIG

 

G90073100

  5/16/2008   1    ELECTION OF DIRECTOR: JON A. MARSHALL  

M

 

For

 

For

         2    ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  

M

 

For

 

For

         3    ELECTION OF DIRECTOR: ROBERT E. ROSE  

M

 

For

 

For

         4    ELECTION OF DIRECTOR: IAN C. STRACHAN  

M

 

For

 

For

         5    APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.  

M

 

For

 

For

Pepco Holdings, Inc.

  

POM

 

713291102

  5/16/2008   1.1    Elect Director Jack B. Dunn, IV  

M

 

For

 

For

         1.2    Elect Director Terence C. Golden  

M

 

For

 

For

         1.3    Elect Director Frank O. Heintz  

M

 

For

 

For

         1.4    Elect Director Barbara J. Krumsiek  

M

 

For

 

For

         1.5    Elect Director George F. MacCormack  

M

 

For

 

For

         1.6    Elect Director Richard B. McGlynn  

M

 

For

 

For

         1.7    Elect Director Lawrence C. Nussdorf  

M

 

For

 

For

         1.8    Elect Director Frank K. Ross  

M

 

For

 

For

         1.9    Elect Director Pauline A. Schneider  

M

 

For

 

Withhold

         1.10    Elect Director Lester P. Silverman  

M

 

For

 

For

         1.11    Elect Director William T. Torgerson  

M

 

For

 

For

         1.12    Elect Director Dennis R. Wraase  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Macy’s Inc

  

M

 

55616P104

  5/16/2008   1.1    Elect Director Stephen F. Bollenbach  

M

 

For

 

For

         1.2    Elect Director Deirdre P. Connelly  

M

 

For

 

For

         1.3    Elect Director Meyer Feldberg  

M

 

For

 

For

         1.4    Elect Director Sara Levinson  

M

 

For

 

For

         1.5    Elect Director Terry J. Lundgren  

M

 

For

 

For

         1.6    Elect Director Joseph Neubauer  

M

 

For

 

For

         1.7    Elect Director Joseph A. Pichler  

M

 

For

 

For

         1.8    Elect Director Joyce M. Roché  

M

 

For

 

For

         1.9    Elect Director Karl M. von der Heyden  

M

 

For

 

For

         1.10    Elect Director Craig E. Weatherup  

M

 

For

 

For

         1.11    Elect Director Marna C. Whittington  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Dillard’s, Inc.

  

DDS

 

254067101

  5/17/2008   1.1    Elect Director James A. Haslam, III  

M

 

For

 

For

         1.2    Elect Director R. Brad Martin  

M

 

For

 

For

         1.3    Elect Director Frank R. Mori  

M

 

For

 

For

         1.4    Elect Director Nick White  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Thermo Fisher Scientific Inc.

  

TMO

 

883556102

  5/20/2008   1    Elect Director Scott M. Sperling  

M

 

For

 

For

         2    Elect Director Bruce L. Koepfgen  

M

 

For

 

For

         3    Elect Director Michael E. Porter  

M

 

For

 

For

         4    Approve Omnibus Stock Plan  

M

 

For

 

For

         5    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

XTO Energy Inc

  

XTO

 

98385X106

  5/20/2008   1    Elect Director William H. Adams III  

M

 

For

 

For

         2    Elect Director Keith A. Hutton  

M

 

For

 

For

         3    Elect Director Jack P. Randall  

M

 

For

 

For

         4    Amend Omnibus Stock Plan  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Declassify the Board of Directors  

S

 

Against

 

For

Nordstrom, Inc.

  

JWN

 

655664100

  5/20/2008   1    Elect Director Phyllis J. Campbell  

M

 

For

 

For

         2    Elect Director Enrique Hernandez, Jr.  

M

 

For

 

For

         3    Elect Director Jeanne P. Jackson  

M

 

For

 

For

         4    Elect Director Robert G. Miller  

M

 

For

 

For

         5    Elect Director Blake W. Nordstrom  

M

 

For

 

For

         6    Elect Director Erik B. Nordstrom  

M

 

For

 

For

         7    Elect Director Peter E. Nordstrom  

M

 

For

 

For

         8    Elect Director Philip G. Satre  

M

 

For

 

For

         9    Elect Director Alison A. Winter  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

The Allstate Corp.

  

ALL

 

020002101

  5/20/2008   1    Elect Director F. Duane Ackerman  

M

 

For

 

For

         2    Elect Director Robert D. Beyer  

M

 

For

 

For

         3    Elect Director W. James Farrell  

M

 

For

 

For

         4    Elect Director Jack M. Greenberg  

M

 

For

 

For

         5    Elect Director Ronald T. LeMay  

M

 

For

 

For

         6    Elect Director J. Christopher Reyes  

M

 

For

 

For

         7    Elect Director H. John Riley, Jr.  

M

 

For

 

For

         8    Elect Director Joshua I. Smith  

M

 

For

 

For

         9    Elect Director Judith A. Sprieser  

M

 

For

 

For

         10    Elect Director Mary Alice Taylor  

M

 

For

 

For

         11    Elect Director Thomas J. Wilson  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Provide for Cumulative Voting  

S

 

Against

 

For

         14    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

FirstEnergy Corp

  

FE

 

337932107

  5/20/2008   1.1    Elect Director Paul T. Addison  

M

 

For

 

For

         1.2    Elect Director Anthony J. Alexander  

M

 

For

 

For

         1.3    Elect Director Michael J. Anderson  

M

 

For

 

For

         1.4    Elect Director Carol A. Cartwright  

M

 

For

 

For

         1.5    Elect Director William T. Cottle  

M

 

For

 

For

         1.6    Elect Director Robert B. Heisler, Jr.  

M

 

For

 

For

         1.7    Elect Director Ernest J. Novak, Jr.  

M

 

For

 

For

         1.8    Elect Director Catherine A. Rein  

M

 

For

 

For

         1.9    Elect Director George M. Smart  

M

 

For

 

For

         1.10    Elect Director Wes M. Taylor  

M

 

For

 

For

         1.11    Elect Director Jesse T. Williams, Sr.  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         4    Adopt a Policy Establishing an Engagement Process to Shareholder Proposals  

S

 

Against

 

For

         5    Reduce Supermajority Vote Requirement  

S

 

Against

 

For

         6    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Sealed Air Corporation

  

SEE

 

81211K100

  5/20/2008   1    Elect Director Hank Brown  

M

 

For

 

For

         2    Elect Director Michael Chu  

M

 

For

 

For

         3    Elect Director Lawrence R. Codey  

M

 

For

 

For

         4    Elect Director T. J. Dermot Dunphy  

M

 

For

 

For

         5    Elect Director Charles F. Farrell, Jr.  

M

 

For

 

For

         6    Elect Director William V. Hickey  

M

 

For

 

For

         7    Elect Director Jacqueline B. Kosecoff  

M

 

For

 

For

         8    Elect Director Kenneth P. Manning  

M

 

For

 

For

         9    Elect Director William J. Marino  

M

 

For

 

For

         10    Amend Omnibus Stock Plan  

M

 

For

 

For

         11    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

Comerica Inc.

  

CMA

 

200340107

  5/20/2008   1    Elect Director Joseph J. Buttigieg, III  

M

 

For

 

For

         2    Elect Director Roger A. Cregg  

M

 

For

 

For

         3    Elect Director T. Kevin Denicola  

M

 

For

 

For

         4    Elect Director Alfred A. Piergallini  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Consolidated Edison, Inc.

  

ED

 

209115104

  5/19/2008   1.1    Elect Director Kevin Burke  

M

 

For

 

For

         1.2    Elect Director Vincent A. Calarco  

M

 

For

 

For

         1.3    Elect Director George Campbell, Jr.  

M

 

For

 

For

         1.4    Elect Director Gordon J. Davis  

M

 

For

 

For

         1.5    Elect Director Michael J. Del Giudice  

M

 

For

 

For

         1.6    Elect Director Ellen V. Futter  

M

 

For

 

For

         1.7    Elect Director Sally Hernandez  

M

 

For

 

For

         1.8    Elect Director John F. Kilian  

M

 

For

 

For

         1.9    Elect Director Peter W. Likins  

M

 

For

 

For

         1.10    Elect Director Eugene R. McGrath  

M

 

For

 

For

         1.11    Elect Director Michael W. Ranger  

M

 

For

 

For

         1.12    Elect Director L. Frederick Sutherland  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

         4    Increase Disclosure of Executive Compensation  

S

 

Against

 

Against

American Capital Ltd.

  

ACAS

 

024937104

  5/19/2008   1.1    Elect Director Mary C. Baskin  

M

 

For

 

For

         1.2    Elect Director Neil M. Hahl  

M

 

For

 

For

         1.3    Elect Director Philip R. Harper  

M

 

For

 

For

         1.4    Elect Director John A. Koskinen  

M

 

For

 

For

         1.5    Elect Director Stan Lundine  

M

 

For

 

For

         1.6    Elect Director Kenneth D. Peterson  

M

 

For

 

For

         1.7    Elect Director Alvin N. Puryear  

M

 

For

 

For

         1.8    Elect Director Malon Wilkus  

M

 

For

 

For

         2    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         3    Approve Stock Option Plan  

M

 

For

 

For

         4    Amend Incentive Bonus Plan  

M

 

For

 

Against

         5    Approve Issuance of Convertible Debt Securities or Preferred Stock  

M

 

For

 

For

         6    Change Company Name  

M

 

For

 

For

         7    Ratify Auditors  

M

 

For

 

For

         8    Other Business  

M

 

For

 

Against

PPL Corp.

  

PPL

 

69351T106

  5/21/2008   1.1    Elect Director Frederick M. Bernthal  

M

 

For

 

For

         1.2    Elect Director Louise K. Goeser  

M

 

For

 

For

         1.3    Elect Director Keith H. Williamson  

M

 

For

 

For

         2    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Jones Apparel Group, Inc.

  

JNY

 

480074103

  5/21/2008   1    Elect Director Wesley R. Card  

M

 

For

 

For

         2    Elect Director Sidney Kimmel  

M

 

For

 

For

         3    Elect Director Matthew H. Kamens  

M

 

For

 

For

         4    Elect Director J. Robert Kerry  

M

 

For

 

For

         5    Elect Director Ann N. Reese  

M

 

For

 

For

         6    Elect Director Gerald C. Crotty  

M

 

For

 

For

         7    Elect Director Lowell W. Robinson  

M

 

For

 

For

         8    Elect Director Donna F. Zarcone  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

         10    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Juniper Networks, Inc.

  

JNPR

 

48203R104

  5/21/2008   1.1    Elect Director Mary B. Cranston  

M

 

For

 

For

         1.2    Elect Director J. Michael Lawrie  

M

 

For

 

For

         2    Approve Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Medco Health Solutions, Inc.

  

MHS

 

58405U102

  5/22/2008   1    Elect Director John L. Cassis  

M

 

For

 

For

         2    Elect Director Michael Goldstein  

M

 

For

 

For

         3    Elect Director Blenda J. Wilson  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

         5    Increase Authorized Common Stock  

M

 

For

 

For

         6    Limit Executive Compensation  

S

 

Against

 

Against

Genzyme Corp.

  

GENZ

 

372917104

  5/22/2008   1    Elect Director Douglas A. Berthiaume  

M

 

For

 

For

         2    Elect Director Gail K. Boudreaux  

M

 

For

 

For

         3    Elect Director Robert J. Carpenter  

M

 

For

 

For

         4    Elect Director Charles L. Cooney, Ph.D.  

M

 

For

 

For

         5    Elect Director Richard F. Syron  

M

 

For

 

Against

         6    Amend Omnibus Stock Plan  

M

 

For

 

For

         7    Amend Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

Teradyne, Inc.

  

TER

 

880770102

  5/22/2008   1    Elect Director James W. Bagley  

M

 

For

 

For

         2    Elect Director Michael A. Bradley  

M

 

For

 

For

         3    Elect Director Albert Carnesale  

M

 

For

 

For

         4    Elect Director Edwin J. Gillis  

M

 

For

 

For

         5    Elect Director Vincent M. O’Reilly  

M

 

For

 

For

         6    Elect Director Paul J. Tufano  

M

 

For

 

For

         7    Elect Director Roy A. Vallee  

M

 

For

 

For

         8    Elect Director Patricia S. Wolpert  

M

 

For

 

For

         9    Amend Omnibus Stock Plan  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

Allied Waste Industries, Inc.

  

AW

 

019589308

  5/22/2008   1.1    Elect Director David P. Abney  

M

 

For

 

For

         1.2    Elect Director Charles H. Cotros  

M

 

For

 

For

         1.3    Elect Director James W. Crownover  

M

 

For

 

For

         1.4    Elect Director William J. Flynn  

M

 

For

 

For

         1.5    Elect Director David I. Foley  

M

 

For

 

For

         1.6    Elect Director Nolan Lehmann  

M

 

For

 

For

         1.7    Elect Director Leon J. Level  

M

 

For

 

For

         1.8    Elect Director James A. Quella  

M

 

For

 

Withhold

         1.9    Elect Director John M. Trani  

M

 

For

 

For

         1.1    Elect Director John J. Zillmer  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Xerox Corp.

  

XRX

 

984121103

  5/22/2008   1.1    Elect Director Glenn A. Britt  

M

 

For

 

For

         1.2    Elect Director Ursula M. Burns  

M

 

For

 

For

         1.3    Elect Director Richard J. Harrington  

M

 

For

 

For

         1.4    Elect Director William Curt Hunter  

M

 

For

 

For

         1.5    Elect Director Vernon E. Jordan, Jr.  

M

 

For

 

For

         1.6    Elect Director Robert A. McDonald  

M

 

For

 

For

         1.7    Elect Director Anne M. Mulcahy  

M

 

For

 

For

         1.8    Elect Director N. J. Nicholas, Jr.  

M

 

For

 

For

         1.9    Elect Director Ann N. Reese  

M

 

For

 

For

         1.1    Elect Director Mary Agnes Wilderotter  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Report on Vendor Human Rights Standards  

S

 

Against

 

Against

Dean Foods Company

  

DF

 

242370104

  5/22/2008   1.1    Elect Director Tom C. Davis  

M

 

For

 

For

         1.2    Elect Director Stephen L. Green  

M

 

For

 

For

         1.3    Elect Director Joseph S. Hardin, Jr.  

M

 

For

 

For

         1.4    Elect Director John R. Muse  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Southwest Airlines Co.

  

LUV

 

844741108

  5/21/2008   1.1    Elect Director David W. Biegler  

M

 

For

 

For

         1.2    Elect Director Louis E. Caldera  

M

 

For

 

For

         1.3    Elect Director C. Webb Crockett  

M

 

For

 

Withhold

         1.4    Elect Director William H. Cunningham  

M

 

For

 

For

         1.5    Elect Director Travis C. Johnson  

M

 

For

 

For

         1.6    Elect Director Gary C. Kelly  

M

 

For

 

For

         1.7    Elect Director Nancy B. Loeffler  

M

 

For

 

For

         1.8    Elect Director John T. Montford  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         4    Establish a Compensation Committee  

S

 

Against

 

For

         5    Prepare Sustainability Report  

S

 

Against

 

For

Sempra Energy

  

SRE

 

816851109

  5/22/2008   1    Elect Director Richard A. Collato  

M

 

For

 

For

         2    Elect Director Wilford D. Godbold Jr.  

M

 

For

 

For

         3    Elect Director Richard G. Newman  

M

 

For

 

For

         4    Elect Director Carlos Ruiz Sacristan  

M

 

For

 

For

         5    Elect Director William C. Rusnack  

M

 

For

 

For

         6    Elect Director William P. Rutledge  

M

 

For

 

For

         7    Elect Director Lynn Schenk  

M

 

For

 

For

         8    Elect Director Neal E. Schmale  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

         10    Approve Omnibus Stock Plan  

M

 

For

 

For

         11    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

         12    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

FPL Group, Inc.

  

FPL

 

302571104

  5/23/2008   1.1    Elect Director Sherry S. Barrat  

M

 

For

 

For

         1.2    Elect Director Robert M. Beall, II  

M

 

For

 

For

         1.3    Elect Director J. Hyatt Brown  

M

 

For

 

Withhold

         1.4    Elect Director James L. Camaren  

M

 

For

 

For

         1.5    Elect Director J. Brian Ferguson  

M

 

For

 

For

         1.6    Elect Director Lewis Hay, III  

M

 

For

 

For

         1.7    Elect Director Toni Jennings  

M

 

For

 

For

         1.8    Elect Director Oliver D. Kingsley, Jr.  

M

 

For

 

For

         1.9    Elect Director Rudy E. Schupp  

M

 

For

 

For

         1.10    Elect Director Michael H. Thaman  

M

 

For

 

For

         1.11    Elect Director Hansel E. Tookes, II  

M

 

For

 

For

         1.12    Elect Director Paul R. Tregurtha  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Report on Global Warming  

S

 

Against

 

Against

Citrix Systems, Inc.

  

CTXS

 

177376100

  5/30/2008   1.1    Elect Director Murray J. Demo  

M

 

For

 

For

         1.2    Elect Director Asiff S. Hirji  

M

 

For

 

For

         2    Amend 2005 Equity Incentive Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Titanium Metals Corp.

  

TIE

 

888339207

  5/22/2008   1.1    Elect Director Keith R. Coogan  

M

 

For

 

For

         1.2    Elect Director Glenn R. Simmons  

M

 

For

 

For

         1.3    Elect Director Harold C. Simmons  

M

 

For

 

Withhold

         1.4    Elect Director Thomas P. Stafford  

M

 

For

 

For

         1.5    Elect Director Steven L. Watson  

M

 

For

 

For

         1.6    Elect Director Terry N. Worrell  

M

 

For

 

For

         1.7    Elect Director Paul J. Zucconi  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

Against

Aetna Inc.

  

AET

 

00817Y108

  5/30/2008   1.1    Elect Director Frank M. Clark  

M

 

For

 

For

         1.2    Elect Director Betsy Z. Cohen  

M

 

For

 

For

         1.3    Elect Director Molly J. Coye  

M

 

For

 

For

         1.4    Elect Director Roger N. Farah  

M

 

For

 

For

         1.5    Elect Director Barbara Hackman Franklin  

M

 

For

 

For

         1.6    Elect Director Jeffrey E. Garten  

M

 

For

 

For

         1.7    Elect Director Earl G. Graves  

M

 

For

 

For

         1.8    Elect Director Gerald Greenwald  

M

 

For

 

For

         1.9    Elect Director Ellen M. Hancock  

M

 

For

 

For

         1.10    Elect Director Edward J. Ludwig  

M

 

For

 

For

         1.11    Elect Director Joseph P. Newhouse  

M

 

For

 

For

         1.12    Elect Director Ronald A. Williams  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Provide for Cumulative Voting  

S

 

Against

 

For

         4    Require Director Nominee Qualifications  

S

 

Against

 

Against

Lowe’s Companies, Inc.

  

LOW

 

548661107

  5/30/2008   1.1    Elect Director Robert A. Ingram  

M

 

For

 

For

         1.2    Elect Director Robert J. Johnson  

M

 

For

 

For

         1.3    Elect Director Richard K. Lochridge  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

M

 

For

 

For

         4    Reduce Supermajority Vote Requirement  

S

 

Against

 

For

         5    Pay For Superior Performance  

S

 

Against

 

For

Raytheon Co.

  

RTN

 

755111507

  5/29/2008   1    Elect Director Barbara M. Barrett  

M

 

For

 

For

         2    Elect Director Vernon E. Clark  

M

 

For

 

For

         3    Elect Director John M. Deutch  

M

 

For

 

For

         4    Elect Director Frederic M. Poses  

M

 

For

 

Wothhold

         5    Elect Director Michael C. Ruettgers  

M

 

For

 

For

         6    Elect Director Ronald L. Skates  

M

 

For

 

For

         7    Elect Director William R. Spivey  

M

 

For

 

For

         8    Elect Director Linda G. Stuntz  

M

 

For

 

For

         9    Elect Director William H. Swanson  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Establish SERP Policy  

S

 

Against

 

For

         12    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

R. R. Donnelley & Sons Co.

  

RRD

 

257867101

  5/28/2008   1    Elect Director Thomas J. Quinlan, III  

M

 

For

 

For

         2    Elect Director Stephen M. Wolf  

M

 

For

 

For

         3    Elect Director Lee A. Chaden  

M

 

For

 

For

         4    Elect Director E.V. (Rick) Goings  

M

 

For

 

For

         5    Elect Director Judith H. Hamilton  

M

 

For

 

For

         6    Elect Director Thomas S. Johnson  

M

 

For

 

For

         7    Elect Director John C. Pope  

M

 

For

 

For

         8    Elect Director Michael T. Riordan  

M

 

For

 

For

         9    Elect Director Oliver R. Sockwell  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Amend Omnibus Stock Plan  

M

 

For

 

For

         12    Report on Sustainable Forestry  

S

 

Against

 

Against

         13    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

Southern Company

  

SO

 

842587107

  5/28/2008   1.1    Elect Director Juanita Powell Baranco  

M

 

For

 

For

         1.2    Elect Director Dorrit J. Bern  

M

 

For

 

For

         1.3    Elect Director Francis S. Blake  

M

 

For

 

For

         1.4    Elect Director Jon A. Boscia  

M

 

For

 

For

         1.5    Elect Director Thomas F. Chapman  

M

 

For

 

For

         1.6    Elect Director H. William Habermeyer, Jr.  

M

 

For

 

For

         1.7    Elect Director Warren A. Hood, Jr.  

M

 

For

 

For

         1.8    Elect Director Donald M. James  

M

 

For

 

For

         1.9    Elect Director J. Neal Purcell  

M

 

For

 

For

         1.10    Elect Director David M. Ratcliffe  

M

 

For

 

For

         1.11    Elect Director William G. Smith, Jr.  

M

 

For

 

For

         1.12    Elect Director Gerald J. St. Pe  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Eliminate Cumulative Voting  

M

 

For

 

For

         5    Adopt Quantitative GHG Goals From Operations  

S

 

Against

 

Against

Pall Corp.

  

PLL

 

696429307

  5/28/2008   1.1    Elect Director Cheryl W. Grisé  

M

 

For

 

For

         1.2    Elect Director John H.F. Haskell, Jr.  

M

 

For

 

For

         1.3    Elect Director Katharine L. Plourde  

M

 

For

 

For

         1.4    Elect Director Heywood Shelley  

M

 

For

 

For

         1.5    Elect Director Edward Travaglianti  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

Mattel, Inc.

  

MAT

 

577081102

  5/29/2008   1    Elect Director Michael J. Dolan  

M

 

For

 

For

         2    Elect Director Robert A. Eckert  

M

 

For

 

For

         3    Elect Director Frances D. Fergusson  

M

 

For

 

For

         4    Elect Director Tully M. Friedman  

M

 

For

 

For

         5    Elect Director Dominic Ng  

M

 

For

 

For

         6    Elect Director Vasant M. Prabhu  

M

 

For

 

For

         7    Elect Director Andrea L. Rich  

M

 

For

 

For

         8    Elect Director Ronald L. Sargent  

M

 

For

 

For

         9    Elect Director Dean A. Scarborough  

M

 

For

 

For

         10    Elect Director Christopher A. Sinclair  

M

 

For

 

For

         11    Elect Director G. Craig Sullivan  

M

 

For

 

For

         12    Elect Director Kathy Brittain White  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Report on Product Safety and Working Conditions  

S

 

Against

 

Against

Weatherford International Ltd

  

WFT

 

G95089101

  6/2/2008   1    ELECTION AS DIRECTOR: NICHOLAS F. BRADY  

M

 

For

 

For

         2    ELECTION AS DIRECTOR: WILLIAM E. MACAULAY  

M

 

For

 

For

         3    ELECTION AS DIRECTOR: DAVID J. BUTTERS  

M

 

For

 

For

         4    ELECTION AS DIRECTOR: ROBERT B. MILLARD  

M

 

For

 

For

         5    ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER  

M

 

For

 

For

         6    ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.  

M

 

For

 

For

         7    ELECTION OF DIRECTOR: ROBERT A. RAYNE  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

Nabors Industries, Ltd.

  

NBR

 

G6359F103

  6/3/2008   1.1    Elect Director Anthony G. Petrello  

M

 

For

 

For

         1.2    Elect Director Myron M. Sheinfeld  

M

 

For

 

For

         1.3    Elect Director Martin J. Whitman  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.  

S

 

Against

 

For

         4    SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.  

S

 

Against

 

For

General Motors Corp.

  

GM

 

370442105

  6/3/2008   1.1    Elect Director Percy N. Barnevik  

M

 

For

 

For

         1.2    Elect Director Erskine B. Bowles  

M

 

For

 

For

         1.3    Elect Director John H. Bryan  

M

 

For

 

Withhold

         1.4    Elect Director Armando M. Codina  

M

 

For

 

Withhold

         1.5    Elect Director Erroll B. Davis, Jr.  

M

 

For

 

For

         1.6    Elect Director George M.C. Fisher  

M

 

For

 

Withhold

         1.7    Elect Director E. Neville Isdell  

M

 

For

 

For

         1.8    Elect Director Karen Katen  

M

 

For

 

Withhold

         1.9    Elect Director Kent Kresa  

M

 

For

 

For

         1.1    Elect Director Ellen J. Kullman  

M

 

For

 

For

         1.11    Elect Director Philip A. Laskawy  

M

 

For

 

For

         1.12    Elect Director Kathryn V. Marinello  

M

 

For

 

For

         1.13    Elect Director Eckhard Pfeiffer  

M

 

For

 

For

         1.14    Elect Director G. Richard Wagoner, Jr.  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Publish Political Contributions  

S

 

Against

 

Against

         4    Report on Political Contributions  

S

 

Against

 

For

         5    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

         6    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         7    Adopt Quantitative GHG Goals for Products and Operations  

S

 

Against

 

For

         8    Provide for Cumulative Voting  

S

 

Against

 

For

         9    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         10    Performance-Based Awards  

S

 

Against

 

For

The TJX Companies, Inc.

  

TJX

 

872540109

  6/3/2008   1.1    Elect Director José B. Alvarez  

M

 

For

 

For

         1.2    Elect Director Alan M. Bennett  

M

 

For

 

For

         1.3    Elect Director David A. Brandon  

M

 

For

 

Withhold

         1.4    Elect Director Bernard Cammarata  

M

 

For

 

For

         1.5    Elect Director David T. Ching  

M

 

For

 

For

         1.6    Elect Director Michael F. Hines  

M

 

For

 

For

         1.7    Elect Director Amy B. Lane  

M

 

For

 

For

         1.8    Elect Director Carol Meyrowitz  

M

 

For

 

For

         1.9    Elect Director John F. O’Brien  

M

 

For

 

For

         1.10    Elect Director Robert F. Shapiro  

M

 

For

 

For

         1.11    Elect Director Willow B. Shire  

M

 

For

 

For

         1.12    Elect Director Fletcher H. Wiley  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         4    Implement MacBride Principles  

S

 

Against

 

Against

CB Richard Ellis Group Inc

  

CBG

 

12497T101

  6/2/2008   1.1    Elect Director Richard C. Blum  

M

 

For

 

For

         1.2    Elect Director Patrice Marie Daniels  

M

 

For

 

For

         1.3    Elect Director Thomas A. Daschle  

M

 

For

 

For

         1.4    Elect Director Curtis F. Feeny  

M

 

For

 

For

         1.5    Elect Director Bradford M. Freeman  

M

 

For

 

For

         1.6    Elect Director Michael Kantor  

M

 

For

 

For

         1.7    Elect Director Frederic V. Malek  

M

 

For

 

For

         1.8    Elect Director Robert E. Sulentic  

M

 

For

 

For

         1.9    Elect Director Jane J. Su  

M

 

For

 

For

         1.10    Elect Director Brett White  

M

 

For

 

For

         1.11    Elect Director Gary L. Wilson  

M

 

For

 

For

         1.12    Elect Director Ray Wirta  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

Against

The Gap, Inc.

  

GPS

 

364760108

  6/2/2008   1.1    Elect Director Howard P. Behar  

M

 

For

 

For

         1.2    Elect Director Adrian D.P. Bellamy  

M

 

For

 

For

         1.3    Elect Director Domenico De Sole  

M

 

For

 

For

         1.4    Elect Director Donald G. Fisher  

M

 

For

 

For

         1.5    Elect Director Doris F. Fisher  

M

 

For

 

For

         1.6    Elect Director Robert J. Fisher  

M

 

For

 

For

         1.7    Elect Director Penelope L. Hughes  

M

 

For

 

For

         1.8    Elect Director Bob L. Martin  

M

 

For

 

For

         1.9    Elect Director Jorge P. Montoya  

M

 

For

 

For

         1.10    Elect Director Glenn K. Murphy  

M

 

For

 

For

         1.11    Elect Director James M. Schneider  

M

 

For

 

For

         1.12    Elect Director Mayo A. Shattuck, III  

M

 

For

 

For

         1.13    Elect Director Kneeland C. Youngblood  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

Chesapeake Energy Corp.

  

CHK

 

165167107

  6/6/2008   1.1    Elect Director Aubrey K. McClendon  

M

 

For

 

For

         1.2    Elect Director Don Nickles  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Declassify the Board of Directors  

S

 

Against

 

For

Devon Energy Corp.

  

DVN

 

25179M103

  6/4/2008   1.1    Elect Director David A. Hager  

M

 

For

 

For

         1.2    Elect Director John A. Hill  

M

 

For

 

For

         1.3    Elect Director Mary P. Ricciardello  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Increase Authorized Common Stock  

M

 

For

 

For

         4    Declassify the Board of Directors  

M

 

For

 

For

Trane Inc.

  

TT

 

892893108

  6/5/2008   1    Approve Merger Agreement  

M

 

For

 

For

         2    Adjourn Meeting  

M

 

For

 

For

Freeport-McMoRan Copper & Gold Inc.

  

FCX

 

35671D857

  6/5/2008   1.1    Elect Director Richard C. Adkerson  

M

 

For

 

For

         1.2    Elect Director Robert J. Allison, Jr.  

M

 

For

 

Withhold

         1.3    Elect Director Robert A. Day  

M

 

For

 

For

         1.4    Elect Director Gerald J. Ford  

M

 

For

 

For

         1.5    Elect Director H. Devon Graham, Jr.  

M

 

For

 

Withhold

         1.6    Elect Director J. Bennett Johnston  

M

 

For

 

For

         1.7    Elect Director Charles C. Krulak  

M

 

For

 

For

         1.8    Elect Director Bobby Lee Lackey  

M

 

For

 

Withhold

         1.9    Elect Director Jon C. Madonna  

M

 

For

 

For

         1.10    Elect Director Dustan E. McCoy  

M

 

For

 

Withhold

         1.11    Elect Director Gabrielle K. McDonald  

M

 

For

 

For

         1.12    Elect Director James R. Moffett  

M

 

For

 

For

         1.13    Elect Director B.M. Rankin, Jr.  

M

 

For

 

For

         1.14    Elect Director J. Stapleton Roy  

M

 

For

 

For

         1.15    Elect Director Stephen H. Siegele  

M

 

For

 

For

         1.16    Elect Director J. Taylor Wharton  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Increase Authorized Common Stock  

M

 

For

 

For

Freddie Mac

  

FRE

 

313400301

  6/6/2008   1.1    Elect Director Barbara T. Alexander  

M

 

For

 

Withhold

         1.2    Elect Director Geoffrey T. Boisi  

M

 

For

 

Withhold

         1.3    Elect Director Michelle Engler  

M

 

For

 

Withhold

         1.4    Elect Director Richard R. Glauber  

M

 

For

 

For

         1.5    Elect Director Richard Karl Goeltz  

M

 

For

 

For

         1.6    Elect Director Thomas S. Johnson  

M

 

For

 

Withhold

         1.7    Elect Director Jerome P. Kenney  

M

 

For

 

For

         1.8    Elect Director William M. Lewis, Jr.  

M

 

For

 

For

         1.9    Elect Director Nicolas P. Retsinas  

M

 

For

 

For

         1.10    Elect Director Stephen A. Ross  

M

 

For

 

For

         1.11    Elect Director Richard F. Syron  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

UnitedHealth Group Incorporated

  

UNH

 

91324P102

  6/5/2008   1    Elect Director William C. Ballard, Jr.  

M

 

For

 

For

         2    Elect Director Richard T. Burke  

M

 

For

 

For

         3    Elect Director Robert J. Darretta  

M

 

For

 

For

         4    Elect Director Stephen J. Hemsley  

M

 

For

 

For

         5    Elect Director Michele J. Hooper  

M

 

For

 

For

         6    Elect Director Douglas W. Leatherdale  

M

 

For

 

For

         7    Elect Director Glenn M. Renwick  

M

 

For

 

For

         8    Elect Director Gail R. Wilensky  

M

 

For

 

For

         9    Amend Omnibus Stock Plan  

M

 

For

 

For

         10    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         13    Performance-Based Equity Awards  

S

 

Against

 

For

Rowan Companies, Inc.

  

RDC

 

779382100

  6/6/2008   1    Elect Director D.F. McNease  

M

 

For

 

For

         2    Elect Director Lord Moynihan  

M

 

For

 

For

         3    Elect Director R.G. Croyle  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

eBay Inc.

  

EBAY

 

278642103

  6/19/2008   1    Elect Director Fred D. Anderson  

M

 

For

 

For

         2    Elect Director Edward W. Barnholt  

M

 

For

 

For

         3    Elect Director Scott D. Cook  

M

 

For

 

For

         4    Elect Director John J. Donahoe  

M

 

For

 

For

         5    Approve Omnibus Stock Plan  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

Nvidia Corporation

  

NVDA

 

67066G104

  6/19/2008   1    Elect Director Steven Chu, Ph.D.  

M

 

For

 

For

         2    Elect Director Harvey C. Jones  

M

 

For

 

For

         3    Elect Director William J. Miller  

M

 

For

 

For

         4    Increase Authorized Common Stock  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Celgene Corp.

  

CELG

 

151020104

  6/18/2008   1.1    Elect Director Sol J. Barer  

M

 

For

 

For

         1.2    Elect Director Robert J. Hugin  

M

 

For

 

For

         1.3    Elect Director Michael D. Casey  

M

 

For

 

For

         1.4    Elect Director Rodman L. Drake  

M

 

For

 

For

         1.5    Elect Director A. Hull Hayes, Jr.  

M

 

For

 

Withhold

         1.6    Elect Director Gilla Kaplan  

M

 

For

 

For

         1.7    Elect Director James J. Loughlin  

M

 

For

 

For

         1.8    Elect Director Ernest Mario  

M

 

For

 

For

         1.9    Elect Director Walter L. Robb  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

Fairpoint Communications, Inc

  

FRP

 

305560104

  6/18/2008   1.1    Elect Director Claude C. Lilly  

M

 

For

 

For

         1.2    Elect Director Robert S. Lilien  

M

 

For

 

For

         1.3    Elect Director Thomas F. Gilbane, Jr.  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

         4    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

Expedia Inc

  

EXPE

 

30212P105

  6/11/2008   1.1    Elect Director A.G. (Skip) Battle  

M

 

For

 

For

         1.2    Elect Director Simon J. Breakwell  

M

 

For

 

Withhold

         1.3    Elect Director Barry Diller  

M

 

For

 

Withhold

         1.4    Elect Director Jonathan L. Dolgen  

M

 

For

 

For

         1.5    Elect Director William R. Fitzgerald  

M

 

For

 

Withhold

.

         1.6    Elect Director Craig A. Jacobson  

M

 

For

 

For

         1.7    Elect Director Victor A. Kaufman  

M

 

For

 

Withhold

         1.8    Elect Director Peter M. Kern  

M

 

For

 

For

         1.9    Elect Director Dara Khosrowshahi  

M

 

For

 

Withhold

         1.1    Elect Director John C. Malone  

M

 

For

 

Withhold

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Caterpillar Inc.

  

CAT

 

149123101

  6/11/2008   1.1    Elect Director W. Frank Blount  

M

 

For

 

For

         1.2    Elect Director John R. Brazil  

M

 

For

 

For

         1.3    Elect Director Eugene V. Fife  

M

 

For

 

For

         1.4    Elect Director Gail D. Fosler  

M

 

For

 

For

         1.5    Elect Director Peter A. Magowan  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

         4    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         5    Report on Foreign Military Sales  

S

 

Against

 

Against

Abercrombie & Fitch Co.

  

ANF

 

002896207

  6/11/2008   1.1    Elect Director Lauren J. Brisky  

M

 

For

 

For

         1.2    Elect Director Archie M. Griffin  

M

 

For

 

For

         1.3    Elect Director Allan A. Tuttle  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Circuit City Stores, Inc.

  

CC

 

172737108

  6/24/2008   1    Approve Increase in Size of Board  

M

 

For

 

For

         2    Elect Director Carolyn H. Byrd  

M

 

For

 

For

         3    Elect Director Lyle G. Heidemann  

M

 

For

 

For

         4    Elect Director Alan Kane  

M

 

For

 

For

         5    Elect Director Don R. Kornstein  

M

 

For

 

For

         6    Elect Director James A. Marcum  

M

 

For

 

For

         7    Elect Director J. Patrick Spainhour  

M

 

For

 

For

         8    Elect Director Ronald L. Turner  

M

 

For

 

For

         9    Elect Director Elliott Wahle  

M

 

For

 

For

         10    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

Washington Mutual, Inc

  

WM

 

939322103

  6/24/2008   1    Increase Authorized Common Stock  

M

 

For

 

For

         2    Approve Conversion of Securities  

M

 

For

 

For

Best Buy Co., Inc.

  

BBY

 

086516101

  6/25/2008   1.1    Elect Director Bradbury H. Anderson  

M

 

For

 

For

         1.2    Elect Director Kathy J. Higgins Victor  

M

 

For

 

For

         1.3    Elect Director Allen U. Lenzmeier  

M

 

For

 

For

         1.4    Elect Director Rogelio M. Rebolledo  

M

 

For

 

For

         1.5    Elect Director Frank D. Trestman  

M

 

For

 

For

         1.6    Elect Director George L. Mikan, III  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         4    Amend By-laws for Majority Voting Standard  

M

 

For

 

Against

Supervalu Inc.

  

SVU

 

868536103

  6/26/2008   1    Elect Director A. Gary Ames  

M

 

For

 

For

         2    Elect Director Philip L. Francis  

M

 

For

 

For

         3    Elect Director Edwin C. Gage  

M

 

For

 

For

         4    Elect Director Garnett L. Keith, Jr.  

M

 

For

 

For

         5    Elect Director Marissa T. Peterson  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

         7    Adopt Purchasing Preference for Suppliers Using CAK  

S

 

Against

 

Against

         8    Declassify the Board of Directors  

S

 

Against

 

For

Countrywide Financial Corp.

  

CCR

 

222372104

  6/25/2008   1    Approve Merger Agreement  

M

 

For

 

For

         2    Adjourn Meeting  

M

 

For

 

For

GameStop Corp.

  

GME

 

36467W109

  6/24/2008   1.1    Elect Director Leonard Riggio  

M

 

For

 

For

         1.2    Elect Director Stanley (Mickey) Steinberg  

M

 

For

 

For

         1.3    Elect Director Gerald R. Szczepanski  

M

 

For

 

For

         1.4    Elect Director Lawrence S. Zilavy  

M

 

For

 

For

         2    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

AvalonBay Communities, Inc.

  

AVB

 

053484101

  5/21/2008   1.1    Elect Director Bryce Blair  

M

 

For

 

For

         1.2    Elect Director Bruce A. Choate  

M

 

For

 

For

         1.3    Elect Director John J. Healy, Jr.  

M

 

For

 

For

         1.4    Elect Director Gilbert M. Meyer  

M

 

For

 

For

         1.5    Elect Director Timothy J. Naughton  

M

 

For

 

For

         1.6    Elect Director Lance R. Primis  

M

 

For

 

For

         1.7    Elect Director Peter S. Rummell  

M

 

For

 

For

         1.8    Elect Director H. Jay Sarles  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

MetLife, Inc

  

MET

 

59156R108

  4/22/2008   1.1    Elect Director Sylvia Mathews Burwell  

M

 

For

 

For

         1.2    Elect Director Eduardo Castro-Wright  

M

 

For

 

For

         1.3    Elect Director Cheryl W. Grisé  

M

 

For

 

For

         1.4    Elect Director William C. Steere, Jr.  

M

 

For

 

For

         1.5    Elect Director Lulu C. Wang  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Hudson City Bancorp, Inc.

  

HCBK

 

443683107

  4/22/2008   1.1    Elect Director Ronald E. Hermance, Jr.  

M

 

For

 

For

         1.2    Elect Director William G. Bardel  

M

 

For

 

For

         1.3    Elect Director Scott A. Belair  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

The New York Times Co.

  

NYT

 

650111107

  4/22/2008   1.1    Elect Director Robert E. Denham  

M

 

For

 

For

         1.2    Elect Director Scott Galloway  

M

 

For

 

For

         1.3    Elect Director James A. Kohlberg  

M

 

For

 

For

         1.4    Elect Director Thomas Middelhoff  

M

 

For

 

Withhold

         1.5    Elect Director Doreen A. Toben  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

PNC Financial Services Group, Inc.

  

PNC

 

693475105

  4/22/2008   1.1    Elect Director Richard O. Berndt  

M

 

For

 

For

         1.2    Elect Director Charles E. Bunch  

M

 

For

 

For

         1.3    Elect Director Paul W. Chellgren  

M

 

For

 

For

         1.4    Elect Director Robert N. Clay  

M

 

For

 

For

         1.5    Elect Director George A. Davidson, Jr.  

M

 

For

 

For

         1.6    Elect Director Kay Coles James  

M

 

For

 

For

         1.7    Elect Director Richard B. Kelson  

M

 

For

 

For

         1.8    Elect Director Bruce C. Lindsay  

M

 

For

 

For

         1.9    Elect Director Anthony A. Massaro  

M

 

For

 

For

         1.10    Elect Director Jane G. Pepper  

M

 

For

 

For

         1.11    Elect Director James E. Rohr  

M

 

For

 

For

         1.12    Elect Director Donald J. Shepard  

M

 

For

 

For

         1.13    Elect Director Lorene K. Steffes  

M

 

For

 

For

         1.14    Elect Director Dennis F. Strigl  

M

 

For

 

For

         1.15    Elect Director Stephen G. Thieke  

M

 

For

 

For

         1.16    Elect Director Thomas J. Usher  

M

 

For

 

For

         1.17    Elect Director George H. Walls, Jr.  

M

 

For

 

For

         1.18    Elect Director Helge H. Wehmeier  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

BB&T Corporation

  

BBT

 

054937107

  4/22/2008   1.1    Elect Director John A. Allison IV  

M

 

For

 

For

         1.2    Elect Director Jennifer S. Banner  

M

 

For

 

For

         1.3    Elect Director Anna R. Cablik  

M

 

For

 

For

         1.4    Elect Director Nelle R. Chilton  

M

 

For

 

For

         1.5    Elect Director Ronald E. Deal  

M

 

For

 

For

         1.6    Elect Director Tom D. Efird  

M

 

For

 

For

         1.7    Elect Director Barry J. Fitzpatrick  

M

 

For

 

For

         1.8    Elect Director L. Vincent Hackley  

M

 

For

 

For

         1.9    Elect Director Jane P. Helm  

M

 

For

 

For

         1.10    Elect Director John P. Howe, III  

M

 

For

 

For

         1.11    Elect Director James H. Maynard  

M

 

For

 

For

         1.12    Elect Director Albert O. McCauley  

M

 

For

 

For

         1.13    Elect Director J. Holmes Morrison  

M

 

For

 

For

         1.14    Elect Director Nido R. Qubein  

M

 

For

 

For

         1.15    Elect Director Thomas N. Thompson  

M

 

For

 

For

         1.16    Elect Director Stephen T. Williams  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Noble Energy, Inc.

  

NBL

 

655044105

  4/22/2008   1.1    Elect Director Jeffrey L. Berenson  

M

 

For

 

For

         1.2    Elect Director Michael A. Cawley  

M

 

For

 

For

         1.3    Elect Director Edward F. Cox  

M

 

For

 

For

         1.4    Elect Director Charles D. Davidson  

M

 

For

 

For

         1.5    Elect Director Thomas J. Edelman  

M

 

For

 

For

         1.6    Elect Director Kirby L. Hedrick  

M

 

For

 

For

         1.7    Elect Director Scott D. Urban  

M

 

For

 

For

         1.8    Elect Director William T. Van Kleef  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Wyndham Worldwide Corp

  

WYN

 

98310W108

  4/24/2008   1.1    Elect Director James E. Buckman  

M

 

For

 

For

         1.2    Elect Director George Herrera  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Synovus Financial Corp.

  

SNV

 

87161C105

  4/24/2008   1.1    Elect Director Daniel P. Amos  

M

 

For

 

For

         1.2    Elect Director Richard E. Anthony  

M

 

For

 

For

         1.3    Elect Director James H. Blanchard  

M

 

For

 

For

         1.4    Elect Director Richard Y. Bradley  

M

 

For

 

For

         1.5    Elect Director Frank W. Brumley  

M

 

For

 

For

         1.6    Elect Director Elizabeth W. Camp  

M

 

For

 

For

         1.7    Elect Director Gardiner W. Garrard, Jr.  

M

 

For

 

For

         1.8    Elect Director T. Michael Goodrich  

M

 

For

 

For

         1.9    Elect Director Frederick L. Green, III  

M

 

For

 

For

         1.10    Elect Director V. Nathaniel Hansford  

M

 

For

 

For

         1.11    Elect Director Alfred W. Jones III  

M

 

For

 

For

         1.12    Elect Director Mason H. Lampton  

M

 

For

 

For

         1.13    Elect Director Elizabeth C. Ogie  

M

 

For

 

For

         1.14    Elect Director H. Lynn Page  

M

 

For

 

For

         1.15    Elect Director J. Neal Purcell  

M

 

For

 

For

         1.16    Elect Director Melvin T. Stith  

M

 

For

 

For

         1.17    Elect Director Philip W. Tomlinson  

M

 

For

 

For

         1.18    Elect Director William B. Turner, Jr.  

M

 

For

 

For

         1.19    Elect Director James D. Yancey  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

United States Steel Corp.

  

X

 

912909108

  4/29/2008   1.1    Elect Director Richard A. Gephardt  

M

 

For

 

For

         1.2    Elect Director Glenda G. McNeal  

M

 

For

 

For

         1.3    Elect Director Patricia A. Tracey  

M

 

For

 

For

         1.4    Elect Director Graham B. Spanier  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

National City Corp.

  

NCC

 

635405103

  4/29/2008   1.1    Elect Director Jon E. Barfield  

M

 

For

 

For

         1.2    Elect Director James S. Broadhurst  

M

 

For

 

For

         1.3    Elect Director Christopher M. Connor  

M

 

For

 

For

         1.4    Elect Director Bernadine P. Healy  

M

 

For

 

For

         1.5    Elect Director Jeffrey D. Kelly  

M

 

For

 

For

         1.6    Elect Director Allen H. Koranda  

M

 

For

 

For

         1.7    Elect Director Michael B. McCallister  

M

 

For

 

For

         1.8    Elect Director Paul A. Ormond  

M

 

For

 

For

         1.9    Elect Director Peter E. Raskind  

M

 

For

 

For

         1.10    Elect Director Gerald L. Shaheen  

M

 

For

 

For

         1.11    Elect Director Jerry Sue Thornton  

M

 

For

 

For

         1.12    Elect Director Morry Weiss  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

W.W. Grainger, Inc.

  

GWW

 

384802104

  4/30/2008   1.1    Elect Director Brian P. Anderson  

M

 

For

 

For

         1.2    Elect Director Wilbur H. Gantz  

M

 

For

 

For

         1.3    Elect Director V. Ann Hailey  

M

 

For

 

For

         1.4    Elect Director William K. Hall  

M

 

For

 

For

         1.5    Elect Director Richard L. Keyser  

M

 

For

 

For

         1.6    Elect Director Stuart L. Levenick  

M

 

For

 

For

         1.7    Elect Director John W. McCarter, Jr.  

M

 

For

 

For

         1.8    Elect Director Neil S. Novich  

M

 

For

 

For

         1.9    Elect Director Michael J. Roberts  

M

 

For

 

For

         1.10    Elect Director Gary L. Rogers  

M

 

For

 

For

         1.11    Elect Director James T. Ryan  

M

 

For

 

For

         1.12    Elect Director James D. Slavik  

M

 

For

 

For

         1.13    Elect Director Harold B. Smith  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Total System Services, Inc.

  

TSS

 

891906109

  4/30/2008   1.1    Elect Director Kriss Cloninger III  

M

 

For

 

For

         1.2    Elect Director G. Wayne Clough  

M

 

For

 

For

         1.3    Elect Director H. Lynn Page  

M

 

For

 

For

         1.4    Elect Director Philip W. Tomlinson  

M

 

For

 

For

         1.5    Elect Director Richard W. Ussery  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Noble Corporation

  

NE

 

G65422100

  5/1/2008   1.1    Elect Director Lawrence J. Chazen  

M

 

For

 

For

         1.2    Elect Director Mary P. Ricciardello  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

International Flavors & Fragrances Inc.

  

IFF

 

459506101

  5/6/2008   1.1    Elect Director Margaret Hayes Adame  

M

 

For

 

For

         1.2    Elect Director Robert M. Amen  

M

 

For

 

For

         1.3    Elect Director Gunter Blobel  

M

 

For

 

For

         1.4    Elect Director Marcello Bottoli  

M

 

For

 

For

         1.5    Elect Director Linda B. Buck  

M

 

For

 

For

         1.6    Elect Director J. Michael Cook  

M

 

For

 

For

         1.7    Elect Director Peter A. Georgescu  

M

 

For

 

For

         1.8    Elect Director Alexandra A. Herzan  

M

 

For

 

For

         1.9    Elect Director Henry W. Howell, Jr.  

M

 

For

 

For

         1.10    Elect Director Arthur C. Martinez  

M

 

For

 

For

         1.11    Elect Director Burton M. Tansky  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Sigma-Aldrich Corp.

  

SIAL

 

826552101

  5/6/2008   1.1    Elect Director Rebecca M. Bergman  

M

 

For

 

For

         1.2    Elect Director David R. Harvey  

M

 

For

 

For

         1.3    Elect Director W. Lee McCollum  

M

 

For

 

For

         1.4    Elect Director Jai P. Nagarkatti  

M

 

For

 

For

         1.5    Elect Director Avi M. Nash  

M

 

For

 

For

         1.6    Elect Director Steven M. Paul  

M

 

For

 

For

         1.7    Elect Director J. Pedro Reinhard  

M

 

For

 

For

         1.8    Elect Director Timothy R.G. Sear  

M

 

For

 

For

         1.9    Elect Director D. Dean Spatz  

M

 

For

 

For

         1.1    Elect Director Barrett A. Toan  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

PPG Industries, Inc.

  

PPG

 

693506107

  4/17/2008   1.1    Elect Director Hugh Grant  

M

 

For

 

For

         1.2    Elect Director Michele J. Hooper  

M

 

For

 

For

         1.3    Elect Director Robert Mehrbian  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Rohm and Haas Co.

  

ROH

 

775371107

  5/5/2008   1    Elect Director William J. Avery  

M

 

For

 

For

         2    Elect Director Raj L. Gupta  

M

 

For

 

For

         3    Elect Director David W. Haas  

M

 

For

 

For

         4    Elect Director Thomas W. Haas  

M

 

For

 

For

         5    Elect Director Richard L. Keiser  

M

 

For

 

For

         6    Elect Director Rick J. Mills  

M

 

For

 

For

         7    Elect Director Sandra O. Moose  

M

 

For

 

For

         8    Elect Director Gilbert S. Omenn  

M

 

For

 

For

         9    Elect Director Gary L. Rogers  

M

 

For

 

For

         10    Elect Director Ronaldo H. Schmitz  

M

 

For

 

For

         11    Elect Director George M. Whitesides  

M

 

For

 

For

         12    Elect Director Marna.C. Whittington  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

The McGraw-Hill Companies, Inc.

  

MHP

 

580645109

  4/30/2008   1.1    Elect Director Winfried Bischoff  

M

 

For

 

Withhold

         1.2    Elect Director Douglas N. Daft  

M

 

For

 

Withhold

         1.3    Elect Director Linda Koch Lorimer  

M

 

For

 

Withhold

         1.4    Elect Director Harold McGraw III  

M

 

For

 

Withhold

         1.5    Elect Director Michael Rake  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

         4    Reduce Supermajority Vote Requirement  

S

 

Against

 

For

E.I. Du Pont De Nemours & Co.

  

DD

 

263534109

  4/30/2008   1.1    Elect Director Richard H. Brown  

M

 

For

 

For

         1.2    Elect Director Robert A. Brown  

M

 

For

 

For

         1.3    Elect Director Bertrand P. Collomb  

M

 

For

 

For

         1.4    Elect Director Curtis J. Crawford  

M

 

For

 

For

         1.5    Elect Director Alexander M. Cutler  

M

 

For

 

For

         1.6    Elect Director John T. Dillon  

M

 

For

 

For

         1.7    Elect Director Eleuthere I. du Pont  

M

 

For

 

For

         1.8    Elect Director Marillyn A. Hewson  

M

 

For

 

For

         1.9    Elect Director Charles O. Holliday, Jr.  

M

 

For

 

For

         1.10    Elect Director Lois D. Juliber  

M

 

For

 

For

         1.11    Elect Director Sean O’Keefe  

M

 

For

 

For

         1.12    Elect Director William K. Reilly  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Report on Plant Closures  

S

 

Against

 

Against

         4    Require Independent Board Chairman  

S

 

Against

 

For

         5    Report on Global Warming  

S

 

Against

 

Against

         6    Amend Human Rights Policies  

S

 

Against

 

Against

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Kohl’s Corp.

  

KSS

 

500255104

  4/30/2008   1    Elect Director Steven A. Burd  

M

 

For

 

For

         2    Elect Director Wayne Embry  

M

 

For

 

For

         3    Elect Director John F. Herma  

M

 

For

 

For

         4    Elect Director William S. Kellogg  

M

 

For

 

For

         5    Elect Director Kevin Mansell  

M

 

For

 

For

         6    Elect Director R. Lawrence Montgomery  

M

 

For

 

For

         7    Elect Director Frank V. Sica  

M

 

For

 

For

         8    Elect Director Peter M. Sommerhauser  

M

 

For

 

For

         9    Elect Director Stephanie A. Streeter  

M

 

For

 

For

         10    Elect Director Stephen E. Watson  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

         13    Pay For Superior Performance  

S

 

Against

 

For

Avon Products, Inc.

  

AVP

 

054303102

  5/1/2008   1.1    Elect Director W. Don Cornwell  

M

 

For

 

For

         1.2    Elect Director Edward T. Fogarty  

M

 

For

 

For

         1.3    Elect Director Fred Hassan  

M

 

For

 

For

         1.4    Elect Director Andrea Jung  

M

 

For

 

For

         1.5    Elect Director Maria Elena Lagomasino  

M

 

For

 

For

         1.6    Elect Director Ann S. Moore  

M

 

For

 

For

         1.7    Elect Director Paul S. Pressler  

M

 

For

 

For

         1.8    Elect Director Gary M. Rodkin  

M

 

For

 

For

         1.9    Elect Director Paula Stern  

M

 

For

 

For

         1.10    Elect Director Lawrence A. Weinbach  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Report on Nanomaterial Product Safety  

S

 

Against

 

For

MBIA Inc.

  

MBI

 

55262C100

  5/1/2008   1    Elect Director Joseph W. Brown  

M

 

For

 

For

         2    Elect Director David A. Coulter  

M

 

For

 

For

         3    Elect Director Claire L. Gaudiani  

M

 

For

 

For

         4    Elect Director Daniel P. Kearney  

M

 

For

 

For

         5    Elect Director Kewsong Lee  

M

 

For

 

For

         6    Elect Director Laurence H. Meyer  

M

 

For

 

For

         7    Elect Director David M. Moffett  

M

 

For

 

For

         8    Elect Director John A. Rolls  

M

 

For

 

For

         9    Elect Director Richard C. Vaughan  

M

 

For

 

For

         10    Elect Director Jeffery W. Yabuki  

M

 

For

 

For

         11    Approve Conversion of Securities  

M

 

For

 

For

         12    Approve Restricted Stock Awards to Joseph W. Brown  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

Eastman Chemical Co.

  

EMN

 

277432100

  5/1/2008   1    Elect Director Michael P. Connors  

M

 

For

 

For

         2    Elect Director J. Brian Ferguson  

M

 

For

 

For

         3    Elect Director Howard L. Lance  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

         5    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

S

 

Against

 

Against

         6    Declassify the Board of Directors  

S

 

Against

 

For

Janus Capital Group Inc.

  

JNS

 

47102X105

  5/1/2008   1    Elect Director Paul F. Balser  

M

 

For

 

For

         2    Elect Director Gary D. Black  

M

 

For

 

For

         3    Elect Director Jeffrey J. Diermeier  

M

 

For

 

For

         4    Elect Director Glenn S. Schafer  

M

 

For

 

For

         5    Elect Director Robert Skidelsky  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

         7    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

Ecolab, Inc.

  

ECL

 

278865100

  5/2/2008   1    Elect Director Douglas M. Baker, Jr.  

M

 

For

 

For

         2    Elect Director Barbara J. Beck  

M

 

For

 

For

         3    Elect Director Stefan Hamelmann  

M

 

For

 

For

         4    Elect Director Jerry W. Levin  

M

 

For

 

For

         5    Elect Director Robert L. Lumpkins  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

         7    Declassify the Board of Directors  

S

 

Against

 

For

Ryder System, Inc.

  

R

 

783549108

  5/2/2008   1.1    Elect Director L. Patrick Hassey  

M

 

For

 

For

         1.2    Elect Director Lynn M. Martin  

M

 

For

 

For

         1.3    Elect Director Hansel E. Tookes, II  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Temple-Inland Inc.

  

TIN

 

879868107

  5/2/2008   1.1    Elect Director Larry R. Faulkner  

M

 

For

 

For

         1.2    Elect Director Jeffrey M. Heller  

M

 

For

 

For

         1.3    Elect Director Doyle R. Simons  

M

 

For

 

For

         1.4    Elect Director W. Allen Reed  

M

 

For

 

For

         1.5    Elect Director J. Patrick Maley III  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Illinois Tool Works Inc.

  

ITW

 

452308109

  5/2/2008   1    Elect Director William F. Aldinger  

M

 

For

 

For

         2    Elect Director Marvin D. Brailsford  

M

 

For

 

For

         3    Elect Director Susan Crown  

M

 

For

 

For

         4    Elect Director Don H. Davis, Jr.  

M

 

For

 

For

         5    Elect Director Robert C. McCormack  

M

 

For

 

For

         6    Elect Director Robert S. Morrison  

M

 

For

 

For

         7    Elect Director James A. Skinner  

M

 

For

 

For

         8    Elect Director Harold B. Smith  

M

 

For

 

For

         9    Elect Director David B. Speer  

M

 

For

 

For

         10    Elect Director Pamela B. Strobel  

M

 

For

 

For

         11    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

Sunoco, Inc.

  

SUN

 

86764P109

  5/1/2008   1.1    Elect Director R. J. Darnall  

M

 

For

 

For

         1.2    Elect Director J. G. Drosdick  

M

 

For

 

For

         1.3    Elect Director G. W. Edwards  

M

 

For

 

For

         1.4    Elect Director U. O. Fairbairn  

M

 

For

 

For

         1.5    Elect Director T. P. Gerrity  

M

 

For

 

For

         1.6    Elect Director R. B. Greco  

M

 

For

 

For

         1.7    Elect Director J. P. Jones, III  

M

 

For

 

For

         1.8    Elect Director J. G. Kaiser  

M

 

For

 

For

         1.9    Elect Director R. A. Pew  

M

 

For

 

For

         1.10    Elect Director G. J. Ratcliffe  

M

 

For

 

For

         1.11    Elect Director J. W. Rowe  

M

 

For

 

For

         1.12    Elect Director J. K. Wulff  

M

 

For

 

For

         2    Approve Stock Option Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Union Pacific Corp.

  

UNP

 

907818108

  5/1/2008   1    Elect Director Andrew H. Card, Jr.  

M

 

For

 

For

         2    Elect Director Erroll B. Davis, Jr.  

M

 

For

 

For

         3    Elect Director Thomas J. Donohue  

M

 

For

 

For

         4    Elect Director Archie W. Dunham  

M

 

For

 

For

         5    Elect Director Judith Richards Hope  

M

 

For

 

For

         6    Elect Director Charles C. Krulak  

M

 

For

 

For

         7    Elect Director Michael W. McConnell  

M

 

For

 

For

         8    Elect Director Thomas F. McLarty III  

M

 

For

 

For

         9    Elect Director Steven R. Rogel  

M

 

For

 

For

         10    Elect Director James R. Young  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Increase Authorized Common Stock  

M

 

For

 

For

         13    Report on Political Contributions  

S

 

Against

 

For

Danaher Corp.

  

DHR

 

235851102

  5/6/2008   1    Elect Director H. Lawrence Culp, Jr  

M

 

For

 

For

         2    Elect Director Mitchell P. Rales  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Adopt Employment Contract  

S

 

Against

 

For

Newell Rubbermaid Inc.

  

NWL

 

651229106

  5/6/2008   1    Elect Director Michael T. Cowhig  

M

 

For

 

For

         2    Elect Director Mark D. Ketchum  

M

 

For

 

For

         3    Elect Director William D. Marohn  

M

 

For

 

For

         4    Elect Director Raymond G. Viault  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         7    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

Allergan, Inc.

  

AGN

 

018490102

  5/6/2008   1.1    Elect Director Deborah Dunsire  

M

 

For

 

For

         1.2    Elect Director Trevor M. Jones  

M

 

For

 

For

         1.3    Elect Director Louis J. Lavigne  

M

 

For

 

For

         1.4    Elect Director Leonard D. Schaeffer  

M

 

For

 

For

         2    Approve Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Pay For Superior Performance  

S

 

Against

 

For

         5    Report on Animal Testing  

S

 

Against

 

Against

Robert Half International Inc.

  

RHI

 

770323103

  5/6/2008   1.1    Elect Director Andrew S. Berwick, Jr.  

M

 

For

 

For

         1.2    Elect Director Frederick P. Furth  

M

 

For

 

For

         1.3    Elect Director Edward W. Gibbons  

M

 

For

 

For

         1.4    Elect Director Harold M. Messmer, Jr.  

M

 

For

 

For

         1.5    Elect Director Thomas J. Ryan  

M

 

For

 

For

         1.6    Elect Director J. Stephen Schaub  

M

 

For

 

For

         1.7    Elect Director M. Keith Waddell  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

Against

Baxter International Inc.

  

BAX

 

071813109

  5/6/2008   1    Elect Director Wayne T. Hockmeyer  

M

 

For

 

For

         2    Elect Director Joseph B. Martin  

M

 

For

 

For

         3    Elect Director Robert L. Parkinson  

M

 

For

 

For

         4    Elect Director Thomas T. Stallkamp  

M

 

For

 

For

         5    Elect Director Albert P.L. Stroucken  

M

 

For

 

For

         6    Ratify Auditors  

M

 

For

 

For

Sears Holdings Corporation

  

SHLD

 

812350106

  5/5/2008   1.1    Elect Director William C. Crowley  

M

 

For

 

For

         1.2    Elect Director Edward S. Lampert  

M

 

For

 

For

         1.3    Elect Director Steven T. Mnuchin  

M

 

For

 

For

         1.4    Elect Director Richard C. Perry  

M

 

For

 

For

         1.5    Elect Director Ann N. Reese  

M

 

For

 

For

         1.6    Elect Director Kevin B. Rollins  

M

 

For

 

For

         1.7    Elect Director Emily Scott  

M

 

For

 

For

         1.8    Elect Director Thomas J. Tisch  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote  

S

 

Against

 

Against

Motorola, Inc.

  

MOT

 

620076109

  5/5/2008   1.1    Elect Director G. Brown  

M

 

For

 

For

         1.2    Elect Director D. Dorman  

M

 

For

 

For

         1.3    Elect Director W. Hambrecht  

M

 

For

 

For

         1.4    Elect Director J. Lewent  

M

 

For

 

For

         1.5    Elect Director K. Meister  

M

 

For

 

For

         1.6    Elect Director T. Meredith  

M

 

For

 

For

         1.7    Elect Director N. Negroponte  

M

 

For

 

For

         1.8    Elect Director S. Scott III  

M

 

For

 

For

         1.9    Elect Director R. Sommer  

M

 

For

 

For

         1.10    Elect Director J. Stengel  

M

 

For

 

For

         1.11    Elect Director A. Vinciquerra  

M

 

For

 

For

         1.12    Elect Director D. Warner III  

M

 

For

 

For

         1.13    Elect Director J. White  

M

 

For

 

For

         1.14    Elect Director M. White  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         4    Claw-back of Payments under Restatements  

S

 

Against

 

Against

         5    Amend Human Rights Policies  

S

 

Against

 

Against

Bristol-Myers Squibb Co.

  

BMY

 

110122108

  5/6/2008   1    Elect Director Lewis B. Campbell  

M

 

For

 

For

         2    Elect Director James M. Cornelius  

M

 

For

 

For

         3    Elect Director Louis J. Freeh  

M

 

For

 

For

         4    Elect Director Laurie H. Glimcher  

M

 

For

 

For

         5    Elect Director Michael Grobstein  

M

 

For

 

For

         6    Elect Director Leif Johansson  

M

 

For

 

For

         7    Elect Director Alan J. Lacey  

M

 

For

 

For

         8    Elect Director Vicki L. Sato  

M

 

For

 

For

         9    Elect Director Togo D. West, Jr.  

M

 

For

 

For

         10    Elect Director R. Sanders Williams  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Increase Disclosure of Executive Compensation  

S

 

Against

 

Against

Washington Mutual, Inc

  

WM

 

939322103

  6/24/2008   1.1    Elect Director Stephen I. Chazen  

M

 

For

 

For

         2    Elect Director Stephen E. Frank  

M

 

For

 

Withhold

         3    Elect Director Kerry K. Killinger  

M

 

For

 

For

         4    Elect Director Thomas C. Leppert  

M

 

For

 

For

         5    Elect Director Charles M. Lillis  

M

 

For

 

Withhold

         6    Elect Director Phillip D. Matthews  

M

 

For

 

Withhold

         7    Elect Director Regina T. Montoya  

M

 

For

 

Withhold

         8    Elect Director Michael K. Murphy  

M

 

For

 

Withhold

         9    Elect Director Margaret Osmer McQuade  

M

 

For

 

Withhold

         10    Elect Director Mary E. Pugh  

M

 

For

 

Withhold

         11    Elect Director William G. Reed, Jr.  

M

 

For

 

Withhold

         12    Elect Director Orin C. Smith  

M

 

For

 

For

         13    Elect Director James H. Stever  

M

 

For

 

Withhold

         14    Ratify Auditors  

M

 

For

 

For

         15    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         16    Require Independent Board Chairman  

S

 

Against

 

For

         17    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Citigroup Inc.

  

C

 

172967101

  4/22/2008   1    Elect Director C. Michael Armstrong  

M

 

For

 

For

         2    Elect Director Alain J.P. Belda  

M

 

For

 

Withhold

         3    Elect Director Sir Winfried Bischoff  

M

 

For

 

For

         4    Elect Director Kenneth T. Derr  

M

 

For

 

Withhold

         5    Elect Director John M. Deutch  

M

 

For

 

For

         6    Elect Director Roberto Hernandez Ramirez  

M

 

For

 

For

         7    Elect Director Andrew N. Liveris  

M

 

For

 

For

         8    Elect Director Anne Mulcahy  

M

 

For

 

Withhold

         9    Elect Director Vikram Pandit  

M

 

For

 

For

         10    Elect Director Richard D. Parsons  

M

 

For

 

Withhold

         11    Elect Director Judith Rodin  

M

 

For

 

For

         12    Elect Director Robert E. Rubin  

M

 

For

 

For

         13    Elect Director Robert L. Ryan  

M

 

For

 

For

         14    Elect Director Franklin A. Thomas  

M

 

For

 

For

         15    Ratify Auditors  

M

 

For

 

For

         16    Disclose Prior Government Service  

S

 

Against

 

Against

         17    Report on Political Contributions  

S

 

Against

 

For

         18    Limit Executive Compensation  

S

 

Against

 

Against

         19    Require More Director Nominations Than Open Seats  

S

 

Against

 

Against

         20    Report on the Equator Principles  

S

 

Against

 

Against

         21    Adopt Employee Contract  

S

 

Against

 

For

         22    Amend GHG Emissions Policies to Limit Coal Financing  

S

 

Against

 

Against

         23    Report on Human Rights Investment Policies  

S

 

Against

 

Against

         24    Require Independent Board Chairman  

S

 

Against

 

Against

         25    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy  

M

 

None

 

None

Wachovia Corp.

  

WB

 

929903102

  4/22/2008   1    Elect Director John D. Baker, II  

M

 

For

 

For

         2    Elect Director Peter C. Browning  

M

 

For

 

For

         3    Elect Director John T. Casteen, III  

M

 

For

 

For

         4    Elect Director Jerry Gitt  

M

 

For

 

For

         5    Elect Director William H. Goodwin, Jr.  

M

 

For

 

For

         6    Elect Director Maryellen C. Herringer  

M

 

For

 

For

         7    Elect Director Robert A. Ingram  

M

 

For

 

For

         8    Elect Director Donald M. James  

M

 

For

 

For

         9    Elect Director Mackey J. McDonald  

M

 

For

 

For

         10    Elect Director Joseph Neubauer  

M

 

For

 

For

         11    Elect Director Timothy D. Proctor  

M

 

For

 

For

         12    Elect Director Ernest S. Rady  

M

 

For

 

For

         13    Elect Director Van L. Richey  

M

 

For

 

For

         14    Elect Director Ruth G. Shaw  

M

 

For

 

For

         15    Elect Director Lanty L. Smith  

M

 

For

 

For

         16    Elect Director G. Kennedy Thompson  

M

 

For

 

For

         17    Elect Director Dona Davis Young  

M

 

For

 

For

         18    Ratify Auditors  

M

 

For

 

For

         19    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         20    Report on Political Contributions  

S

 

Against

 

For

         21    Require Two Candidates for Each Board Seat  

S

 

Against

 

Against

Merck & Co., Inc.

  

MRK

 

589331107

  4/22/2008   1    Elect Director Richard T. Clark  

M

 

For

 

For

         2    Elect Director Johnnetta B. Cole, Ph.D.  

M

 

For

 

For

         3    Elect Director Thomas H. Glocer  

M

 

For

 

For

         4    Elect Director Steven F. Goldstone  

M

 

For

 

For

         5    Elect Director William B. Harrison, Jr.  

M

 

For

 

For

         6    Elect Director Harry R. Jacobson, M.D.  

M

 

For

 

For

         7    Elect Director William N. Kelley, M.D.  

M

 

For

 

For

         8    Elect Director Rochelle B. Lazarus  

M

 

For

 

For

         9    Elect Director Thomas E. Shenk, Ph.D.  

M

 

For

 

For

         10    Elect Director Anne M. Tatlock  

M

 

For

 

For

         11    Elect Director Samuel O. Thier, M.D.  

M

 

For

 

For

         12    Elect Director Wendell P. Weeks  

M

 

For

 

For

         13    Elect Director Peter C. Wendell  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

         15    Limit Executive Compensation  

S

 

Against

 

Against

         16    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         17    Amend Articles/Bylaws/Charter -- Call Special Meetings  

S

 

Against

 

For

         18    Adopt a bylaw to Require an Independent Lead Director  

S

 

Against

 

For

Bank of America Corp.

  

BAC

 

060505104

  4/23/2008   1    Elect Director William Barnet, III  

M

 

For

 

For

         2    Elect Director Frank P. Bramble, Sr.  

M

 

For

 

For

         3    Elect Director John T. Collins  

M

 

For

 

For

         4    Elect Director Gary L. Countryman  

M

 

For

 

For

         5    Elect Director Tommy R. Franks  

M

 

For

 

For

         6    Elect Director Charles K. Gifford  

M

 

For

 

For

         7    Elect Director Kenneth D. Lewis  

M

 

For

 

For

         8    Elect Director Monica C. Lozano  

M

 

For

 

For

         9    Elect Director Walter E. Massey  

M

 

For

 

For

         10    Elect Director Thomas J. May  

M

 

For

 

For

         11    Elect Director Patricia E. Mitchell  

M

 

For

 

For

         12    Elect Director Thomas M. Ryan  

M

 

For

 

For

         13    Elect Director O. Temple Sloan, Jr.  

M

 

For

 

For

         14    Elect Director Meredith R. Spangler  

M

 

For

 

For

         15    Elect Director Robert L. Tillman  

M

 

For

 

For

         16    Elect Director Jackie M. Ward  

M

 

For

 

For

         17    Ratify Auditors  

M

 

For

 

For

         18    Limit/Prohibit Executive Stock-Based Awards  

S

 

Against

 

Against

         19    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         20    Limit Executive Compensation  

S

 

Against

 

Against

         21    Provide for Cumulative Voting  

S

 

Against

 

For

         22    Require Independent Board Chairman  

S

 

Against

 

For

         23    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         24    Report on the Equator Principles  

S

 

Against

 

Against

         25    Amend Bylaws to Establish a Board Committee on Human Rights  

S

 

Against

 

Against

General Electric Co.

  

GE

 

369604103

  4/23/2008   1    Elect Director James I. Cash, Jr.  

M

 

For

 

For

         2    Elect Director William M. Castell  

M

 

For

 

For

         3    Elect Director Ann M. Fudge  

M

 

For

 

For

         4    Elect Director Claudio X. Gonzalez  

M

 

For

 

For

         5    Elect Director Susan Hockfield  

M

 

For

 

For

         6    Elect Director Jeffrey R. Immelt  

M

 

For

 

For

         7    Elect Director Andrea Jung  

M

 

For

 

For

         8    Elect Director Alan G. Lafley  

M

 

For

 

For

         9    Elect Director Robert W. Lane  

M

 

For

 

For

         10    Elect Director Ralph S. Larsen  

M

 

For

 

For

         11    Elect Director Rochelle B. Lazarus  

M

 

For

 

For

         12    Elect Director James J. Mulva  

M

 

For

 

For

         13    Elect Director Sam Nunn  

M

 

For

 

For

         14    Elect Director Roger S. Penske  

M

 

For

 

For

         15    Elect Director Robert J. Swieringa  

M

 

For

 

For

         16    Elect Director Douglas A. Warner III  

M

 

For

 

For

         17    Ratify Auditors  

M

 

For

 

For

         18    Provide for Cumulative Voting  

S

 

Against

 

For

         19    Require Independent Board Chairman  

S

 

Against

 

For

         20    Claw-back of Payments under Restatements  

S

 

Against

 

Against

         21    Adopt Policy on Overboarded Directors  

S

 

Against

 

For

         22    Report on Charitable Contributions  

S

 

Against

 

Against

         23    Report on Global Warming  

S

 

Against

 

Against

         24    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Pfizer Inc.

  

PFE

 

717081103

  4/24/2008   1    Elect Director Dennis A. Ausiello  

M

 

For

 

For

         2    Elect Director Michael S. Brown  

M

 

For

 

For

         3    Elect Director M. Anthony Burns  

M

 

For

 

For

         4    Elect Director Robert N. Burt  

M

 

For

 

For

         5    Elect Director W. Don Cornwell  

M

 

For

 

For

         6    Elect Director William H. Gray, III  

M

 

For

 

For

         7    Elect Director Constance J. Horner  

M

 

For

 

For

         8    Elect Director William R. Howell  

M

 

For

 

For

         9    Elect Director James M. Kilts  

M

 

For

 

For

         10    Elect Director Jeffrey B. Kindler  

M

 

For

 

For

         11    Elect Director George A. Lorch  

M

 

For

 

For

         12    Elect Director Dana G. Mead  

M

 

For

 

For

         13    Elect Director Suzanne Nora Johnson  

M

 

For

 

For

         14    Elect Director William C. Steere, Jr.  

M

 

For

 

For

         15    Ratify Auditors  

M

 

For

 

For

         16    Prohibit Executive Stock-Based Awards  

S

 

Against

 

Against

         17    Require Independent Board Chairman  

S

 

Against

 

For

Wyeth

  

WYE

 

983024100

  4/24/2008   1    Elect Director Robert M. Amen  

M

 

For

 

For

         2    Elect Director Michael J. Critelli  

M

 

For

 

For

         3    Elect Director Robert Essner  

M

 

For

 

For

         4    Elect Director John D. Feerick  

M

 

For

 

For

         5    Elect Director Frances D. Fergusson  

M

 

For

 

For

         6    Elect Director Victor F. Ganzi  

M

 

For

 

For

         7    Elect Director Robert Langer  

M

 

For

 

For

         8    Elect Director John P. Mascotte  

M

 

For

 

For

         9    Elect Director Raymond J. McGuire  

M

 

For

 

For

         10    Elect Director Mary Lake Polan  

M

 

For

 

For

         11    Elect Director Bernard Poussot  

M

 

For

 

For

         12    Elect Director Gary L. Rogers  

M

 

For

 

For

         13    Elect Director John R. Torell III  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

         15    Amend Omnibus Stock Plan  

M

 

For

 

For

         16    Amend Non-Employee Director Restricted Stock Plan  

M

 

For

 

For

         17    Report on Political Contributions  

S

 

Against

 

For

         18    Claw-back of Payments under Restatements  

S

 

Against

 

Against

Honeywell International, Inc.

  

HON

 

438516106

  4/28/2008   1    Elect Director Gordon M. Bethune  

M

 

For

 

For

         2    Elect Director Jaime Chico Pardo  

M

 

For

 

For

         3    Elect Director David M. Cote  

M

 

For

 

For

         4    Elect Director D. Scott Davis  

M

 

For

 

For

         5    Elect Director Linnet F. Deily  

M

 

For

 

For

         6    Elect Director Clive R. Hollick  

M

 

For

 

For

         7    Elect Director Bradley T. Sheares  

M

 

For

 

For

         8    Elect Director Eric K. Shinseki  

M

 

For

 

For

         9    Elect Director John R. Stafford  

M

 

For

 

For

         10    Elect Director Michael W. Wright  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Provide the Right to Call Special Meeting  

M

 

For

 

For

         13    Pay For Superior Performance  

S

 

Against

 

For

AT&T Inc

  

T

 

00206R102

  4/25/2008   1    Elect Director Randall L. Stephenson  

M

 

For

 

For

         2    Elect Director William F. Aldinger III  

M

 

For

 

For

         3    Elect Director Gilbert F. Amelio  

M

 

For

 

For

         4    Elect Director Reuben V. Anderson  

M

 

For

 

For

         5    Elect Director James H. Blanchard  

M

 

For

 

For

         6    Elect Director August A. Busch III  

M

 

For

 

For

         7    Elect Director James P. Kelly  

M

 

For

 

For

         8    Elect Director Jon C. Madonna  

M

 

For

 

For

         9    Elect Director Lynn M. Martin  

M

 

For

 

For

         10    Elect Director John B. McCoy  

M

 

For

 

For

         11    Elect Director Mary S. Metz  

M

 

For

 

For

         12    Elect Director Joyce M. Roche  

M

 

For

 

For

         13    Elect Director Laura D’ Andrea Tyson  

M

 

For

 

For

         14    Elect Director Patricia P. Upton  

M

 

For

 

For

         15    Ratify Auditors  

M

 

For

 

For

         16    Report on Political Contributions  

S

 

Against

 

For

         17    Exclude Pension Credits from Earnings Performance Measure  

S

 

Against

 

For

         18    Require Independent Lead Director  

S

 

Against

 

For

         19    Establish SERP Policy  

S

 

Against

 

For

         20    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Verizon Communications

  

VZ

 

92343V104

  5/1/2008   1    Elect Director Richard L. Carrion  

M

 

For

 

For

         2    Elect Director M. Frances Keeth  

M

 

For

 

For

         3    Elect Director Robert W. Lane  

M

 

For

 

For

         4    Elect Director Sandra O. Moose  

M

 

For

 

For

         5    Elect Director Joseph Neubauer  

M

 

For

 

For

         6    Elect Director Donald T. Nicolaisen  

M

 

For

 

For

         7    Elect Director Thomas H. O’Brien  

M

 

For

 

For

         8    Elect Director Clarence Otis, Jr.  

M

 

For

 

For

         9    Elect Director Hugh B. Price  

M

 

For

 

For

         10    Elect Director Ivan G. Seidenberg  

M

 

For

 

For

         11    Elect Director John W. Snow  

M

 

For

 

For

         12    Elect Director John R. Stafford  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Prohibit Executive Stock-Based Awards  

S

 

Against

 

Against

         15    Amend EEO Policy to Prohibit Discrimination based on Gender Identity  

S

 

Against

 

Against

         16    Require Independent Board Chairman  

S

 

Against

 

Against

Entergy Corp.

  

ETR

 

29364G103

  5/2/2008   1    Elect Director Maureen Scannell Bateman  

M

 

For

 

For

         2    Elect Director W. Frank Blount  

M

 

For

 

For

         3    Elect Director Simon D. DeBree  

M

 

For

 

For

         4    Elect Director Gary W. Edwards  

M

 

For

 

For

         5    Elect Director Alexis M. Herman  

M

 

For

 

For

         6    Elect Director Donald C. Hintz  

M

 

For

 

For

         7    Elect Director J. Wayne Leonard  

M

 

For

 

For

         8    Elect Director Stuart L. Levenick  

M

 

For

 

For

         9    Elect Director James R. Nichols  

M

 

For

 

For

         10    Elect Director William A. Percy, II  

M

 

For

 

For

         11    Elect Director W.J. Tauzin  

M

 

For

 

For

         12    Elect Director Steven V. Wilkinson  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         15    Limit Executive Compensation  

S

 

Against

 

Against

         16    Report on Political Contributions  

S

 

Against

 

For

         17    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

Occidental Petroleum Corp.

  

OXY

 

674599105

  5/2/2008   1    Elect Director Spencer Abraham  

M

 

For

 

Against

         2    Elect Director Ronald W. Burkle  

M

 

For

 

For

         3    Elect Director John S. Chalsty  

M

 

For

 

Against

         4    Elect Director Edward P. Djerejian  

M

 

For

 

For

         5    Elect Director John E. Feick  

M

 

For

 

For

         6    Elect Director Ray R. Irani  

M

 

For

 

For

         7    Elect Director Irvin W. Maloney  

M

 

For

 

Against

         8    Elect Director Avedick B. Poladian  

M

 

For

 

For

         9    Elect Director Rodolfo Segovia  

M

 

For

 

Against

         10    Elect Director Aziz D. Syriani  

M

 

For

 

For

         11    Elect Director Rosemary Tomich  

M

 

For

 

Against

         12    Elect Director Walter L. Weisman  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Publish a Scientific Global Warming Report  

S

 

Against

 

Against

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         16    Disclose Information on Compensation Consultant  

S

 

Against

 

Against

         17    Pay For Superior Performance  

S

 

Against

 

For

         18    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

AFLAC Incorporated

  

AFL

 

001055102

  5/5/2008   1.1    Elect Director Daniel P. Amos  

M

 

For

 

For

         1.2    Elect Director John Shelby Amos, II  

M

 

For

 

For

         1.3    Elect Director Paul S. Amos, II  

M

 

For

 

For

         1.4    Elect Director Yoshiro Aoki  

M

 

For

 

For

         1.5    Elect Director Michael H. Armacost  

M

 

For

 

For

         1.6    Elect Director Kriss Cloninger, III  

M

 

For

 

For

         1.7    Elect Director Joe Frank Harris  

M

 

For

 

For

         1.8    Elect Director Elizabeth J. Hudson  

M

 

For

 

For

         1.9    Elect Director Kenneth S. Janke, Sr.  

M

 

For

 

For

         1.10    Elect Director Douglas W. Johnson  

M

 

For

 

For

         1.11    Elect Director Robert B. Johnson  

M

 

For

 

For

         1.12    Elect Director Charles B. Knapp  

M

 

For

 

For

         1.13    Elect Director E. Stephen Purdom  

M

 

For

 

For

         1.14    Elect Director Barbara K. Rimer  

M

 

For

 

For

         1.15    Elect Director Marvin R. Schuster  

M

 

For

 

For

         1.16    Elect Director David Gary Thompson  

M

 

For

 

For

         1.17    Elect Director Robert L. Wright  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         3    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

General Dynamics Corp.

  

GD

 

369550108

  5/7/2008   1    Elect Director Nicholas D. Chabraja  

M

 

For

 

For

         2    Elect Director James S. Crown  

M

 

For

 

For

         3    Elect Director William P. Fricks  

M

 

For

 

For

         4    Elect Director Charles H. Goodman  

M

 

For

 

For

         5    Elect Director Jay L. Johnson  

M

 

For

 

For

         6    Elect Director George A. Joulwan  

M

 

For

 

For

         7    Elect Director Paul G. Kaminski  

M

 

For

 

For

         8    Elect Director John M. Keane  

M

 

For

 

For

         9    Elect Director Deborah J. Lucas  

M

 

For

 

For

         10    Elect Director Lester L. Lyles  

M

 

For

 

For

         11    Elect Director Carl E. Mundy, Jr.  

M

 

For

 

For

         12    Elect Director J. Christopher Reyes  

M

 

For

 

For

         13    Elect Director Robert Walmsley  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

         15    Adopt Ethical Criteria for Military Contracts  

S

 

Against

 

Against

         16    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

PepsiCo, Inc.

  

PEP

 

713448108

  5/7/2008   1    Elect Director I.M. Cook  

M

 

For

 

For

         2    Elect Director D. Dublon  

M

 

For

 

For

         3    Elect Director V.J. Dzau  

M

 

For

 

For

         4    Elect Director R.L. Hunt  

M

 

For

 

For

         5    Elect Director A. Ibarguen  

M

 

For

 

For

         6    Elect Director A.C. Martinez  

M

 

For

 

For

         7    Elect Director I.K. Nooyi  

M

 

For

 

For

         8    Elect Director S.P. Rockefeller  

M

 

For

 

For

         9    Elect Director J.J. Schiro  

M

 

For

 

For

         10    Elect Director L.G. Trotter  

M

 

For

 

For

         11    Elect Director D.Vasella  

M

 

For

 

For

         12    Elect Director M.D. White  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Report on Recycling  

S

 

Against

 

Against

         15    Report on Genetically Engineered Products  

S

 

Against

 

Against

         16    Report on Human Rights Policies Relating to Water Use  

S

 

Against

 

Against

         17    Report on Global Warming  

S

 

Against

 

Against

         18    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

CVS Caremark Corp

  

CVS

 

126650100

  5/7/2008   1    Elect Director Edwin M. Banks  

M

 

For

 

For

         2    Elect Director C. David Brown II  

M

 

For

 

For

         3    Elect Director David W. Dorman  

M

 

For

 

For

         4    Elect Director Kristen E. Gibney Williams  

M

 

For

 

For

         5    Elect Director Marian L. Heard  

M

 

For

 

For

         6    Elect Director William H. Joyce  

M

 

For

 

For

         7    Elect Director Jean-Pierre Million  

M

 

For

 

For

         8    Elect Director Terrence Murray  

M

 

For

 

For

         9    Elect Director C.A. Lance Piccolo  

M

 

For

 

For

         10    Elect Director Sheli Z. Rosenberg  

M

 

For

 

For

         11    Elect Director Thomas M. Ryan  

M

 

For

 

For

         12    Elect Director Richard J. Swift  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         15    Adopt Anti Gross-up Policy  

S

 

Against

 

For

         16    Report on Political Contributions  

S

 

Against

 

For

American International Group, Inc.

  

AIG

 

026874107

  5/14/2008   1    Elect Director Stephen F. Bollenbach  

M

 

For

 

For

         2    Elect Director Martin S. Feldstein  

M

 

For

 

For

         3    Elect Director Ellen V. Futter  

M

 

For

 

For

         4    Elect Director Richard C. Holbrooke  

M

 

For

 

For

         5    Elect Director Fred H. Langhammer  

M

 

For

 

For

         6    Elect Director George L. Miles, Jr.  

M

 

For

 

For

         7    Elect Director Morris W. Offit  

M

 

For

 

For

         8    Elect Director James F. Orr, III  

M

 

For

 

For

         9    Elect Director Virginia M. Rometty  

M

 

For

 

For

         10    Elect Director Martin J. Sullivan  

M

 

For

 

For

         11    Elect Director Michael H. Sutton  

M

 

For

 

For

         12    Elect Director Edmund S.W. Tse  

M

 

For

 

For

         13    Elect Director Robert B. Willumstad  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

         15    Report on Human Rights Policies Relating to Water Use  

S

 

Against

 

For

         16    Report on Political Contributions  

S

 

Against

 

For

Schering-Plough Corp.

  

SGP

 

806605101

  5/16/2008   1.1    Elect Director Hans W. Becherer  

M

 

For

 

For

         1.2    Elect Director Thomas J. Colligan  

M

 

For

 

For

         1.3    Elect Director Fred Hassan  

M

 

For

 

For

         1.4    Elect Director C. Robert Kidder  

M

 

For

 

For

         1.5    Elect Director Eugene R. McGrath  

M

 

For

 

For

         1.6    Elect Director Carl E. Mundy, Jr.  

M

 

For

 

For

         1.7    Elect Director Antonio M. Perez  

M

 

For

 

For

         1.8    Elect Director Patricia F. Russo  

M

 

For

 

For

         1.9    Elect Director Jack L. Stahl  

M

 

For

 

For

         1.10    Elect Director Craig B. Thompson  

M

 

For

 

For

         1.11    Elect Director Kathryn C. Turner  

M

 

For

 

For

         1.12    Elect Director Robert F.W. van Oordt  

M

 

For

 

For

         1.13    Elect Director Arthur F. Weinbach  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Time Warner Inc

  

TWX

 

887317105

  5/16/2008   1    Elect Director James L. Barksdale  

M

 

For

 

For

         2    Elect Director Jeffrey L. Bewkes  

M

 

For

 

For

         3    Elect Director Stephen F. Bollenbach  

M

 

For

 

For

         4    Elect Director Frank J. Caufield  

M

 

For

 

For

         5    Elect Director Robert C. Clark  

M

 

For

 

For

         6    Elect Director Mathias Dopfner  

M

 

For

 

For

         7    Elect Director Jessica P. Einhorn  

M

 

For

 

For

         8    Elect Director Reuben Mark  

M

 

For

 

For

         9    Elect Director Michael A. Miles  

M

 

For

 

For

         10    Elect Director Kenneth J. Novack  

M

 

For

 

For

         11    Elect Director Richard D. Parsons  

M

 

For

 

For

         12    Elect Director Deborah C. Wright  

M

 

For

 

For

         13    Eliminate Supermajority Vote Requirement  

M

 

For

 

For

         14    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         15    Ratify Auditors  

M

 

For

 

For

         16    Require Independent Board Chairman  

S

 

Against

 

For

Northrop Grumman Corp.

  

NOC

 

666807102

  5/21/2008   1    Elect Director Lewis W. Coleman  

M

 

For

 

For

         2    Elect Director Thomas B. Fargo  

M

 

For

 

For

         3    Elect Director Victor H. Fazio  

M

 

For

 

For

         4    Elect Director Donald E. Felsinger  

M

 

For

 

For

         5    Elect Director Stephen E. Frank  

M

 

For

 

For

         6    Elect Director Phillip Frost  

M

 

For

 

Against

         7    Elect Director Charles R. Larson  

M

 

For

 

For

         8    Elect Director Richard B. Myers  

M

 

For

 

For

         9    Elect Director Aulana L. Peters  

M

 

For

 

For

         10    Elect Director Kevin W. Sharer  

M

 

For

 

For

         11    Elect Director Ronald D. Sugar  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Amend Omnibus Stock Plan  

M

 

For

 

For

         14    Report on Foreign Military Sales  

S

 

Against

 

Against

         15    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         16    Adopt Anti Gross-up Policy  

S

 

Against

 

For

JPMorgan Chase & Co.

  

JPM

 

46625H100

  5/20/2008   1    Elect Director Crandall C. Bowles  

M

 

For

 

For

         2    Elect Director Stephen B. Burke  

M

 

For

 

For

         3    Elect Director David M. Cote  

M

 

For

 

For

         4    Elect Director James S. Crown  

M

 

For

 

For

         5    Elect Director James Dimon  

M

 

For

 

For

         6    Elect Director Ellen V. Futter  

M

 

For

 

For

         7    Elect Director William H. Gray, III  

M

 

For

 

For

         8    Elect Director Laban P. Jackson, Jr.  

M

 

For

 

For

         9    Elect Director Robert I. Lipp  

M

 

For

 

For

         10    Elect Director David C. Novak  

M

 

For

 

For

         11    Elect Director Lee R. Raymond  

M

 

For

 

For

         12    Elect Director William C. Weldon  

M

 

For

 

For

         13    Ratify Auditors  

M

 

For

 

For

         14    Amend Omnibus Stock Plan  

M

 

For

 

Against

         15    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         16    Report on Government Service of Employees  

S

 

Against

 

Against

         17    Report on Political Contributions  

S

 

Against

 

For

         18    Require Independent Board Chairman  

S

 

Against

 

Against

         19    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         20    Require More Director Nominations Than Open Seats  

S

 

Against

 

Against

         21    Report on Human Rights Investment Policies  

S

 

Against

 

Against

         22    Report on Lobbying Activities  

S

 

Against

 

Against

Altria Group, Inc.

  

MO

 

02209S103

  5/28/2008   1    Elect Director Elizabeth E. Bailey  

M

 

For

 

For

         2    Elect Director Gerald L. Baliles  

M

 

For

 

For

         3    Elect Director Dinyar S. Devitre  

M

 

For

 

For

         4    Elect Director Thomas F. Farrell II  

M

 

For

 

For

         5    Elect Director Robert E. R. Huntley  

M

 

For

 

For

         6    Elect Director Thomas W. Jones  

M

 

For

 

For

         7    Elect Director George Muñoz  

M

 

For

 

For

         8    Elect Director Michael E. Szymanczyk  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

         10    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         11    Provide for Cumulative Voting  

S

 

Against

 

For

         12    Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally  

S

 

Against

 

Against

         13    Cease Advertising Campaigns Oriented to Prevent Youth Smoking  

S

 

Against

 

Against

         14    Implement the “Two Cigarette” Marketing Approach  

S

 

Against

 

Against

         15    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

Chevron Corporation

  

CVX

 

166764100

  5/28/2008   1    Elect Director S. H. Armacost  

M

 

For

 

For

         2    Elect Director L. F. Deily  

M

 

For

 

For

         3    Elect Director R. E. Denham  

M

 

For

 

For

         4    Elect Director R. J. Eaton  

M

 

For

 

For

         5    Elect Director S. Ginn  

M

 

For

 

For

         6    Elect Director F. G. Jenifer  

M

 

For

 

For

         7    Elect Director J. L. Jones  

M

 

For

 

For

         8    Elect Director S. Nunn  

M

 

For

 

For

         9    Elect Director D. J. O’Reilly  

M

 

For

 

For

         10    Elect Director D. B. Rice  

M

 

For

 

For

         11    Elect Director P. J. Robertson  

M

 

For

 

For

         12    Elect Director K. W. Sharer  

M

 

For

 

For

         13    Elect Director C. R. Shoemate  

M

 

For

 

For

         14    Elect Director R. D. Sugar  

M

 

For

 

For

         15    Elect Director C. Ware  

M

 

For

 

For

         16    Ratify Auditors  

M

 

For

 

For

         17    Increase Authorized Common Stock  

M

 

For

 

For

         18    Require Independent Board Chairman  

S

 

Against

 

Against

         19    Adopt Human Rights Policy  

S

 

Against

 

For

         20    Report on Environmental Impact of Oil Sands Operations in Canada  

S

 

Against

 

For

         21    Adopt Quantitative GHG Goals for Products and Operations  

S

 

Against

 

Against

         22    Adopt Guidelines for Country Selection  

S

 

Against

 

Against

         23    Report on Market Specific Environmental Laws  

S

 

Against

 

Against

Clear Channel Communications, Inc.

  

CCU

 

184502102

  5/27/2008   1    Elect Director Alan D. Feld  

M

 

For

 

For

         1    Approve Merger Agreement  

M

 

For

 

For

         2    Elect Director Perry J. Lewis  

M

 

For

 

For

         2    Adjourn Meeting  

M

 

For

 

For

         3    Elect Director L. Lowry Mays  

M

 

For

 

For

         3    Other Business  

M

 

For

 

For

         4    Elect Director Mark P. Mays  

M

 

For

 

For

         5    Elect Director Randall T. Mays  

M

 

For

 

For

         6    Elect Director B. J. McCombs  

M

 

For

 

For

         7    Elect Director Phyllis B. Riggins  

M

 

For

 

For

         8    Elect Director Theodore H. Strauss  

M

 

For

 

For

         9    Elect Director J. C. Watts  

M

 

For

 

For

         10    Elect Director John H. Williams  

M

 

For

 

For

         11    Elect Director John B. Zachry  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote  

S

 

Against

 

For

         14    Require Independent Compensation Committee  

S

 

Against

 

For

         15    Adopt Anti Gross-up Policy  

S

 

Against

 

For

         16    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Exxon Mobil Corp.

  

XOM

 

30231G102

  5/28/2008   1.1    Elect Director Michael J. Boskin  

M

 

For

 

For

         1.2    Elect Director Larry R. Faulkner  

M

 

For

 

For

         1.3    Elect Director William W. George  

M

 

For

 

For

         1.4    Elect Director James R. Houghton  

M

 

For

 

For

         1.5    Elect Director Reatha Clark King  

M

 

For

 

For

         1.6    Elect Director Marilyn Carlson Nelson  

M

 

For

 

For

         1.7    Elect Director Samuel J. Palmisano  

M

 

For

 

For

         1.8    Elect Director Steven S Reinemund  

M

 

For

 

For

         1.9    Elect Director Walter V. Shipley  

M

 

For

 

For

         1.10    Elect Director Rex W. Tillerson  

M

 

For

 

For

         1.11    Elect Director Edward E. Whitacre, Jr.  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Bylaws to Prohibit Precatory Proposals  

S

 

Against

 

Against

         4    Require Director Nominee Qualifications  

S

 

Against

 

Against

         5    Require Independent Board Chairman  

S

 

Against

 

For

         6    Approve Distribution Policy  

S

 

Against

 

Against

         7    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         8    Compare CEO Compensation to Company’s Lowest Paid U.S. Workers  

S

 

Against

 

Against

         9    Claw-back of Payments under Restatements  

S

 

Against

 

Against

         10    Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks  

S

 

Against

 

Against

         11    Report on Political Contributions  

S

 

Against

 

For

         12    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

S

 

Against

 

For

         13    Report on Community Environmental Impacts of Operations  

S

 

Against

 

Against

         14    Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge  

S

 

Against

 

Against

         15    Adopt Greenhouse Gas Emissions Goals for Products and Operations  

S

 

Against

 

For

         16    Report on Carbon Dioxide Emissions Information at Gas Stations  

S

 

Against

 

Against

         17    Report on Climate Change Impacts on Emerging Countries  

S

 

Against

 

Against

         18    Report on Energy Technologies Development  

S

 

Against

 

For

         19    Adopt Policy to Increase Renewable Energy  

S

 

Against

 

Against

Staples, Inc.

  

SPLS

 

855030102

  6/9/2008   1    Elect Director Basil L. Anderson  

M

 

For

 

For

         2    Elect Director Arthur M. Blank  

M

 

For

 

For

         3    Elect Director Mary Elizabeth Burton  

M

 

For

 

For

         4    Elect Director Justin King  

M

 

For

 

For

         5    Elect Director Carol Meyrowitz  

M

 

For

 

For

         6    Elect Director Rowland T. Moriarty  

M

 

For

 

For

         7    Elect Director Robert C. Nakasone  

M

 

For

 

For

         8    Elect Director Ronald L. Sargent  

M

 

For

 

For

         9    Elect Director Robert E. Sulentic  

M

 

For

 

For

         10    Elect Director Martin Trust  

M

 

For

 

For

         11    Elect Director Vijay Vishwanath  

M

 

For

 

For

         12    Elect Director Paul F. Walsh  

M

 

For

 

For

         13    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         14    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         15    Amend Omnibus Stock Plan  

M

 

For

 

For

         16    Ratify Auditors  

M

 

For

 

For

         17    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

Wal-Mart Stores, Inc.

  

WMT

 

931142103

  6/6/2008   1    Elect Director Aida M. Alvarez  

M

 

For

 

For

         2    Elect Director James W. Breyer  

M

 

For

 

For

         3    Elect Director M. Michele Burns  

M

 

For

 

For

         4    Elect Director James I. Cash, Jr.  

M

 

For

 

For

         5    Elect Director Roger C. Corbett  

M

 

For

 

For

         6    Elect Director Douglas N. Daft  

M

 

For

 

For

         7    Elect Director David D. Glass  

M

 

For

 

For

         8    Elect Director Gregory B. Penner  

M

 

For

 

For

         9    Elect Director Allen I. Questrom  

M

 

For

 

For

         10    Elect Director H. Lee Scott, Jr.  

M

 

For

 

For

         11    Elect Director Arne M. Sorenson  

M

 

For

 

For

         12    Elect Director Jim C. Walton  

M

 

For

 

For

         13    Elect Director S. Robson Walton  

M

 

For

 

For

         14    Elect Director Christopher J. Williams  

M

 

For

 

For

         15    Elect Director Linda S. Wolf  

M

 

For

 

For

         16    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         17    Ratify Auditors  

M

 

For

 

For

         18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

S

 

Against

 

Against

         19    Pay For Superior Performance  

S

 

Against

 

For

         20    Claw-back of Payments under Restatements  

S

 

Against

 

Against

         21    Amend Bylaws to Establish a Board Committee on Human Rights  

S

 

Against

 

Against

         22    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         23    Report on Political Contributions  

S

 

Against

 

For

         24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions  

S

 

Against

 

Against

         25    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

The Kroger Co.

  

KR

 

501044101

  6/26/2008   1    Elect Director Reuben V. Anderson  

M

 

For

 

For

         2    Elect Director Robert D. Beyer  

M

 

For

 

For

         3    Elect Director David B. Dillon  

M

 

For

 

For

         4    Elect Director Susan J. Kropf  

M

 

For

 

For

         5    Elect Director John T. LaMacchia  

M

 

For

 

For

         6    Elect Director David B. Lewis  

M

 

For

 

For

         7    Elect Director Don W. McGeorge  

M

 

For

 

For

         8    Elect Director W. Rodney McMullen  

M

 

For

 

For

         9    Elect Director Jorge P. Montoya  

M

 

For

 

For

         10    Elect Director Clyde R. Moore  

M

 

For

 

For

         11    Elect Director Susan M. Phillips  

M

 

For

 

For

         12    Elect Director Steven R. Rogel  

M

 

For

 

For

         13    Elect Director James A. Runde  

M

 

For

 

For

         14    Elect Director Ronald L. Sargent  

M

 

For

 

For

         15    Elect Director Bobby S. Shackouls  

M

 

For

 

For

         16    Approve Omnibus Stock Plan  

M

 

For

 

For

         17    Ratify Auditors  

M

 

For

 

For

         18    Adopt Climate Change Policy  

S

 

Against

 

For

         19    Adopt Purchasing Preference for Suppliers Using CAK  

S

 

Against

 

Against

         20    Phase out Sales of Eggs from Battery Cage Hens  

S

 

Against

 

Against

         21    Report on Company Product Safety Policies  

S

 

Against

 

For

         22    Pay For Superior Performance  

S

 

Against

 

For

United Parcel Service, Inc.

  

UPS

 

911312106

  5/8/2008   1.1    Elect Director F. Duane Ackerman  

M

 

For

 

For

         1.2    Elect Director Michael J. Burns  

M

 

For

 

For

         1.3    Elect Director D. Scott Davis  

M

 

For

 

For

         1.4    Elect Director Stuart E. Eizenstat  

M

 

For

 

For

         1.5    Elect Director Michael L. Eskew  

M

 

For

 

For

         1.6    Elect Director Ann M. Livermore  

M

 

For

 

For

         1.7    Elect Director Rudy Markham  

M

 

For

 

For

         1.8    Elect Director John W. Thompson  

M

 

For

 

For

         1.9    Elect Director Carol B. Tome  

M

 

For

 

For

         1.10    Elect Director Ben Verwaayen  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Sovereign Bancorp, Inc.

  

SOV

 

845905108

  5/8/2008   1.1    Elect Director Joseph P. Campanelli  

M

 

For

 

For

         1.2    Elect Director William J. Moran  

M

 

For

 

For

         1.3    Elect Director Maria Fiorini Ramirez  

M

 

For

 

For

         1.4    Elect Director Alberto Sanchez  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

For

Millipore Corp.

  

MIL

 

601073109

  5/8/2008   1.1    Elect Director Melvin D. Booth  

M

 

For

 

For

         1.2    Elect Director Maureen A. Hendricks  

M

 

For

 

For

         1.3    Elect Director Martin D. Madaus  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

Public Storage

  

PSA

 

74460D109

  5/8/2008   1.1    Elect Trustee B. Wayne Hughes  

M

 

For

 

For

         1.2    Elect Trustee Ronald L. Havner, Jr.  

M

 

For

 

For

         1.3    Elect Trustee Harvey Lenkin  

M

 

For

 

For

         1.4    Elect Trustee Dann V. Angeloff  

M

 

For

 

For

         1.5    Elect Trustee William C. Baker  

M

 

For

 

For

         1.6    Elect Trustee John T. Evans  

M

 

For

 

For

         1.7    Elect Trustee Uri P. Harkham  

M

 

For

 

For

         1.8    Elect Trustee B. Wayne Hughes, Jr  

M

 

For

 

For

         1.9    Elect Trustee Gary E. Pruitt  

M

 

For

 

For

         1.10    Elect Trustee Daniel C. Staton  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Peabody Energy Corp.

  

BTU

 

704549104

  5/8/2008   1.1    Elect Director Sandra Van Trease  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

M

 

For

 

For

         4    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

Laboratory Corporation of America Holdings

  

LH

 

50540R409

  5/7/2008   1    Elect Director Thomas P. Mac Mahon  

M

 

For

 

For

         2    Elect Director Kerrii B. Anderson  

M

 

For

 

For

         3    Elect Director Jean-Luc Belingard  

M

 

For

 

Withhold

         4    Elect Director David P. King  

M

 

For

 

For

         5    Elect Director Wendy E. Lane  

M

 

For

 

For

         6    Elect Director Robert E. Mittelstaedt, Jr.  

M

 

For

 

For

         7    Elect Director Arthur H. Rubenstein  

M

 

For

 

For

         8    Elect Director Bradford T. Smith  

M

 

For

 

For

         9    Elect Director M. Keith Weikel  

M

 

For

 

For

         10    Elect Director R. Sanders Williams  

M

 

For

 

For

         11    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         12    Approve Omnibus Stock Plan  

M

 

For

 

For

         13    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

Brunswick Corp.

  

BC

 

117043109

  5/7/2008   1.1    Elect Director Cambria W. Dunaway  

M

 

For

 

For

         1.2    Elect Director Dustan E. McCoy  

M

 

For

 

For

         1.3    Elect Director Ralph C. Stayer  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

The Manitowoc Company, Inc.

  

MTW

 

563571108

  5/6/2008   1.1    Elect Director Dean H. Anderson  

M

 

For

 

For

         1.2    Elect Director Keith D. Nosbusch  

M

 

For

 

For

         1.3    Elect Director Glen E. Tellock  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

AutoNation, Inc.

  

AN

 

05329W102

  5/7/2008   1.1    Elect Director Mike Jackson  

M

 

For

 

For

         1.2    Elect Director Rick L. Burdick  

M

 

For

 

For

         1.3    Elect Director William C. Crowley  

M

 

For

 

For

         1.4    Elect Director Kim C. Goodman  

M

 

For

 

For

         1.5    Elect Director Robert R. Grusky  

M

 

For

 

For

         1.6    Elect Director Michael E. Maroone  

M

 

For

 

For

         1.7    Elect Director Carlos A. Migoya  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

         4    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         5    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Safeco Corp.

  

SAF

 

786429100

  5/7/2008   1.1    Elect Director Joseph W. Brown  

M

 

For

 

For

         1.2    Elect Director Kerry Killinger  

M

 

For

 

For

         1.3    Elect Director Gary F. Locke  

M

 

For

 

For

         1.4    Elect Director Gerardo I. Lopez  

M

 

For

 

For

         1.5    Elect Director Charles R. Rinehart  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

CME Group Inc.

  

CME

 

12572Q105

  5/7/2008   1.1    Elect Director Craig S. Donohue  

M

 

For

 

For

         1.2    Elect Director Timothy Bitsberger  

M

 

For

 

For

         1.3    Elect Director Jackie M.Clegg  

M

 

For

 

For

         1.4    Elect Director James A. Donaldson  

M

 

For

 

For

         1.5    Elect Director J. Dennis Hastert  

M

 

For

 

For

         1.6    Elect Director William P. Miller, II  

M

 

For

 

For

         1.7    Elect Director Terry L. Savage  

M

 

For

 

For

         1.8    Elect Director Christopher Stewart  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Colgate-Palmolive Co.

  

CL

 

194162103

  5/8/2008   1    Elect Director John T. Cahill  

M

 

For

 

For

         2    Elect Director Jill K. Conway  

M

 

For

 

For

         3    Elect Director Ian M. Cook  

M

 

For

 

For

         4    Elect Director Ellen M. Hancock  

M

 

For

 

For

         5    Elect Director David W. Johnson  

M

 

For

 

For

         6    Elect Director Richard J. Kogan  

M

 

For

 

For

         7    Elect Director Delano E. Lewis  

M

 

For

 

For

         8    Elect Director Reuben Mark  

M

 

For

 

For

         9    Elect Director J. Pedro Reinhard  

M

 

For

 

For

         10    Elect Director Stephen I. Sadove  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Increase Authorized Common Stock  

M

 

For

 

For

St. Jude Medical, Inc.

  

STJ

 

790849103

  5/9/2008   1.1    Elect Director Richard R. Devenuti  

M

 

For

 

For

         1.2    Elect Director Stuart M. Essig  

M

 

For

 

For

         1.3    Elect Director Thomas H. Garrett III  

M

 

For

 

For

         1.4    Elect Director Wendy L. Yarno  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

Sprint Nextel Corp

  

S

 

852061100

  5/13/2008   1    Elect Director Robert R. Bennett  

M

 

For

 

For

         2    Elect Director Gordon M. Bethune  

M

 

For

 

For

         3    Elect Director Larry C. Glasscock  

M

 

For

 

For

         4    Elect Director James H. Hance, Jr.  

M

 

For

 

For

         5    Elect Director Daniel R. Hesse  

M

 

For

 

For

         6    Elect Director V. Janet Hill  

M

 

For

 

For

         7    Elect Director Irvine O. Hockaday, Jr.  

M

 

For

 

For

         8    Elect Director Rodney O’Neal  

M

 

For

 

For

         9    Elect Director Ralph V. Whitworth  

M

 

For

 

For

         10    Ratify Auditors  

M

 

For

 

For

         11    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

3M CO

  

MMM

 

88579Y101

  5/13/2008   1.1    Elect Director Linda G. Alvarado  

M

 

For

 

For

         1.2    Elect Director George W. Buckley  

M

 

For

 

For

         1.3    Elect Director Vance D. Coffman  

M

 

For

 

For

         1.4    Elect Director Michael L. Eskew  

M

 

For

 

For

         1.5    Elect Director W. James Farrell  

M

 

For

 

For

         1.6    Elect Director Herbert L. Henkel  

M

 

For

 

For

         1.7    Elect Director Edward M. Liddy  

M

 

For

 

For

         1.8    Elect Director Robert S. Morrison  

M

 

For

 

For

         1.9    Elect Director Aulana L. Peters  

M

 

For

 

For

         1.10    Elect Director Robert J. Ulrich  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

Kimco Realty Corp.

  

KIM

 

49446R109

  5/13/2008   1.1    Elect Director Martin S. Kimmel  

M

 

For

 

For

         1.2    Elect Director Milton Cooper  

M

 

For

 

Withhold

         1.3    Elect Director Richard G. Dooley  

M

 

For

 

Withhold

         1.4    Elect Director Michael J. Flynn  

M

 

For

 

Withhold

         1.5    Elect Director Joe Grills  

M

 

For

 

For

         1.6    Elect Director David B. Henry  

M

 

For

 

Withhold

         1.7    Elect Director F. Patrick Hughes  

M

 

For

 

For

         1.8    Elect Director Frank Lourenso  

M

 

For

 

Withhold

         1.9    Elect Director Richard Saltzman  

M

 

For

 

For

         1.10    Elect Director Philip Coviello  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Vulcan Materials Co.

  

VMC

 

929160109

  5/9/2008   1.1    Elect Director Donald M. James  

M

 

For

 

For

         1.2    Elect Director Ann McLaughlin Korologos  

M

 

For

 

For

         1.3    Elect Director Philip J. Carroll, Jr.  

M

 

For

 

Withhold

         1.4    Elect Director Orin R. Smith  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt the Legacy Vulcan Corp. Restated Certificate of Incorporation  

M

 

For

 

For

Pactiv Corp.

  

PTV

 

695257105

  5/16/2008   1    Elect Director Larry D. Brady  

M

 

For

 

For

         2    Elect Director K. Dane Brooksher  

M

 

For

 

For

         3    Elect Director Robert J. Darnall  

M

 

For

 

For

         4    Elect Director Mary R. (Nina) Henderson  

M

 

For

 

For

         5    Elect Director N. Thomas Linebarger  

M

 

For

 

For

         6    Elect Director Roger B. Porter  

M

 

For

 

For

         7    Elect Director Richard L. Wambold  

M

 

For

 

For

         8    Elect Director Norman H. Wesley  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

Omnicom Group Inc.

  

OMC

 

681919106

  5/16/2008   1.1    Elect Director John D. Wren  

M

 

For

 

For

         1.2    Elect Director Bruce Crawford  

M

 

For

 

For

         1.3    Elect Director Robert Charles Clark  

M

 

For

 

For

         1.4    Elect Director Leonard S. Coleman, Jr.  

M

 

For

 

For

         1.5    Elect Director Errol M. Cook  

M

 

For

 

For

         1.6    Elect Director Susan S. Denison  

M

 

For

 

For

         1.7    Elect Director Michael A. Henning  

M

 

For

 

For

         1.8    Elect Director John R. Murphy  

M

 

For

 

For

         1.9    Elect Director John R. Purcell  

M

 

For

 

For

         1.10    Elect Director Linda Johnson Rice  

M

 

For

 

For

         1.11    Elect Director Gary L. Roubos  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Comcast Corp.

  

CMCSA

 

20030N101

  5/14/2008   1.1    Elect Director S. Decker Anstrom  

M

 

For

 

For

         1.2    Elect Director Kenneth J. Bacon  

M

 

For

 

For

         1.3    Elect Director Sheldon M. Bonovitz  

M

 

For

 

For

         1.4    Elect Director Edward D. Breen  

M

 

For

 

For

         1.5    Elect Director Julian A. Brodsky  

M

 

For

 

For

         1.6    Elect Director Joseph J. Collins  

M

 

For

 

For

         1.7    Elect Director J. Michael Cook  

M

 

For

 

For

         1.8    Elect Director Gerald L. Hassell  

M

 

For

 

For

         1.9    Elect Director Jeffrey A. Honickman  

M

 

For

 

For

         1.10    Elect Director Brian L. Roberts  

M

 

For

 

For

         1.11    Elect Director Ralph J. Roberts  

M

 

For

 

For

         1.12    Elect Director Dr. Judith Rodin  

M

 

For

 

For

         1.13    Elect Director Michael I. Sovern  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Amend Restricted Stock Plan  

M

 

For

 

For

         4    Amend Stock Option Plan  

M

 

For

 

For

         5    Adopt Recapitalization Plan  

S

 

Against

 

Against

         6    Increase Disclosure of Executive Compensation  

S

 

Against

 

Against

         7    Require More Director Nominations Than Open Seats  

S

 

Against

 

Against

         8    Report on Pay Disparity  

S

 

Against

 

Against

         9    Provide for Cumulative Voting for Class A Shareholders  

S

 

Against

 

For

         10    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

         11    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

J. C. Penney Co., Inc (HLDG CO)

  

JCP

 

708160106

  5/16/2008   1    Elect Director Colleen C. Barrett  

M

 

For

 

Against

         2    Elect Director M. Anthony Burns  

M

 

For

 

Against

         3    Elect Director Maxine K. Clark  

M

 

For

 

Against

         4    Elect Director Thomas J. Engibous  

M

 

For

 

Against

         5    Elect Director Kent B. Foster  

M

 

For

 

Against

         6    Elect Director Ken C. Hicks  

M

 

For

 

For

         7    Elect Director Leonard H. Roberts  

M

 

For

 

Against

         8    Elect Director Javier G. Teruel  

M

 

For

 

For

         9    Elect Director Myron E. Ullman, III  

M

 

For

 

Against

         10    Ratify Auditors  

M

 

For

 

For

         11    Submit Severance Agreement (Change in Control) to shareholder Vote  

S

 

Against

 

For

Marsh & McLennan Companies, Inc.

  

MMC

 

571748102

  5/15/2008   1    Elect Director Stephen R. Hardis  

M

 

For

 

For

         2    Elect Director The Rt. Hon. Lord Lang of Monkton, DL  

M

 

For

 

For

         3    Elect Director Morton O. Schapiro  

M

 

For

 

For

         4    Elect Director Adele Simmons  

M

 

For

 

For

         5    Elect Director Brian Duperreault  

M

 

For

 

For

         6    Elect Director Bruce P. Nolop  

M

 

For

 

For

         7    Ratify Auditors  

M

 

For

 

For

         8    Declassify the Board of Directors  

M

 

For

 

For

         9    Report on Political Contributions  

S

 

Against

 

For

Molson Coors Brewing Co

  

TAP

 

60871R209

  5/15/2008   1.1    Elect Director John E. Cleghorn  

M

 

For

 

For

         1.2    Elect Director Charles M. Herington  

M

 

For

 

For

         1.3    Elect Director David P. O’Brien  

M

 

For

 

For

American Tower Corp.

  

AMT

 

029912201

  5/15/2008   1.1    Elect Director Raymond P. Dolan  

M

 

For

 

For

         1.2    Elect Director Ronald M. Dykes  

M

 

For

 

For

         1.3    Elect Director Carolyn F. Katz  

M

 

For

 

For

         1.4    Elect Director Gustavo Lara Cantu  

M

 

For

 

For

         1.5    Elect Director JoAnn A. Reed  

M

 

For

 

For

         1.6    Elect Director Pamela D.A. Reeve  

M

 

For

 

For

         1.7    Elect Director David E. Sharbutt  

M

 

For

 

For

         1.8    Elect Director James D. Taiclet, Jr.  

M

 

For

 

For

         1.9    Elect Director Samme L. Thompson  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Liz Claiborne, Inc.

  

LIZ

 

539320101

  5/15/2008   1    Elect Director Kenneth B. Gilman  

M

 

For

 

For

         2    Elect Director Kay Koplovitz  

M

 

For

 

For

         3    Elect Director William L. McComb  

M

 

For

 

For

         4    Elect Director Oliver R. Sockwell  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Reduce Supermajority Vote Requirement  

S

 

Against

 

For

Terex Corp.

  

TEX

 

880779103

  5/15/2008   1.1    Elect Director Ronald M. DeFeo  

M

 

For

 

For

         1.2    Elect Director G. Chris Andersen  

M

 

For

 

For

         1.3    Elect Director Paula H.J. Cholmondeley  

M

 

For

 

For

         1.4    Elect Director Don DeFosset  

M

 

For

 

For

         1.5    Elect Director William H. Fike  

M

 

For

 

For

         1.6    Elect Director Thomas J. Hansen  

M

 

For

 

For

         1.7    Elect Director Donald P. Jacobs  

M

 

For

 

For

         1.8    Elect Director David A. Sachs  

M

 

For

 

For

         1.9    Elect Director Oren G. Shaffer  

M

 

For

 

For

         1.10    Elect Director David C. Wang  

M

 

For

 

For

         1.11    Elect Director Helge H. Wehmeier  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Vornado Realty Trust

  

VNO

 

929042109

  5/15/2008   1.1    Elect Trustee Anthony W. Deering  

M

 

For

 

For

         1.2    Elect Trustee Michael Lynne  

M

 

For

 

For

         1.3    Elect Trustee Robert H. Smith  

M

 

For

 

For

         1.4    Elect Trustee Ronald G. Targan  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Trustees  

S

 

Against

 

For

Coventry Health Care Inc.

  

CVH

 

222862104

  5/15/2008   1.1    Elect Director Joel Ackerman  

M

 

For

 

For

         1.2    Elect Director Lawrence N. Kugelman  

M

 

For

 

For

         1.3    Elect Director Dale B. Wolf  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Dynegy, Inc.

  

DYN

 

26817G102

  5/14/2008   1.1    Elect Director David W. Biegler  

M

 

For

 

For

         1.2    Elect Director Thomas D. Clark, Jr.  

M

 

For

 

For

         1.3    Elect Director Victor E. Grijalva  

M

 

For

 

For

         1.4    Elect Director Patricia A. Hammick  

M

 

For

 

For

         1.6    Elect Director George L. Mazanec  

M

 

For

 

For

         1.6    Elect Director Howard B. Sheppard  

M

 

For

 

For

         1.7    Elect Director William L. Trubeck  

M

 

For

 

For

         1.8    Elect Director Bruce A. Williamson  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Pay For Superior Performance  

S

 

Against

 

Against

General Growth Properties, Inc.

  

GGP

 

370021107

  5/14/2008   1.1    Elect Director Matthew Bucksbaum  

M

 

For

 

Withhold

         1.2    Elect Director Bernard Freibaum  

M

 

For

 

Withhold

         1.3    Elect Director Beth Stewart  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

Against

 

For

ConocoPhillips

  

COP

 

20825C104

  5/14/2008   1    Elect Director Harold W. McGraw III  

M

 

For

 

For

         2    Elect Director James J. Mulva  

M

 

For

 

For

         3    Elect Director Bobby S. Shackouls  

M

 

For

 

For

         4    Declassify the Board of Directors  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

         6    Require Director Nominee Qualifications  

S

 

Against

 

Against

         7    Report on Indigenous Peoples Rights Policies  

S

 

Against

 

Against

         8    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         9    Report on Political Contributions  

S

 

Against

 

For

         10    Adopt Greenhouse Gas Emissions Goals for Products and Operations  

S

 

Against

 

For

         11    Report on Community Environmental Impacts of Operations  

S

 

Against

 

Against

         12    Report on Environmental Damage from Drilling in the National Petroleum Reserve  

S

 

Against

 

For

         13    Report on Environmental Impact of Oil Sands Operations in Canada  

S

 

Against

 

For

         14    Report on Global Warming  

S

 

Against

 

Against

Waters Corporation

  

WAT

 

941848103

  5/14/2008   1.1    Elect Director Joshua Bekenstein  

M

 

For

 

For

         1.2    Elect Director Michael J. Berendt  

M

 

For

 

For

         1.3    Elect Director Douglas A. Berthiaume  

M

 

For

 

For

         1.4    Elect Director Edward Conard  

M

 

For

 

For

         1.5    Elect Director Laurie H. Glimcher  

M

 

For

 

For

         1.6    Elect Director Christopher A. Kuebler  

M

 

For

 

For

         1.7    Elect Director William J. Miller  

M

 

For

 

For

         1.8    Elect Director JoAnn A. Reed  

M

 

For

 

For

         1.9    Elect Director Thomas P. Salice  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Eastman Kodak Co.

  

EK

 

277461109

  5/14/2008   1.1    Elect Director Richard S. Braddock  

M

 

For

 

For

         1.2    Elect Director Timothy M. Donahue  

M

 

For

 

For

         1.3    Elect Director Michael J. Hawley  

M

 

For

 

For

         1.4    Elect Director William H. Hernandez  

M

 

For

 

For

         1.5    Elect Director Douglas R. Lebda  

M

 

For

 

For

         1.6    Elect Director Debra L. Lee  

M

 

For

 

For

         1.7    Elect Director Delano E. Lewis  

M

 

For

 

For

         1.8    Elect Director William G. Parrett  

M

 

For

 

For

         1.9    Elect Director Antonio M. Perez  

M

 

For

 

For

         1.10    Elect Director Hector De J. Ruiz  

M

 

For

 

For

         1.11    Elect Director Dennis F. Strigl  

M

 

For

 

For

         1.12    Elect Director Laura D’Andrea Tyson  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

Limited Brands

  

LTD

 

532716107

  5/19/2008   1.1    Elect Director Donna A. James  

M

 

For

 

Withhold

         1.2    Elect Director Jeffrey H. Miro  

M

 

For

 

Withhold

         1.3    Elect Director Jeffrey B. Swartz  

M

 

For

 

Withhold

         1.4    Elect Director Raymond Zimmerman  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

Anadarko Petroleum Corp.

  

APC

 

032511107

  5/20/2008   1    Elect Director John R. Butler, Jr.  

M

 

For

 

For

         2    Elect Director Luke R. Corbett  

M

 

For

 

For

         3    Elect Director John R. Gordon  

M

 

For

 

Withhold

         4    Ratify Auditors  

M

 

For

 

For

         5    Approve Omnibus Stock Plan  

M

 

For

 

For

         6    Approve Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

         7    Declassify the Board of Directors  

S

 

Against

 

For

         8    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity  

S

 

Against

 

Against

Principal Financial Group, Inc.

  

PFG

 

74251V102

  5/20/2008   1    Elect Director Betsy J. Bernard  

M

 

For

 

For

         2    Elect Director Jocelyn Carter-Miller  

M

 

For

 

For

         3    Elect Director Gary C. Costley  

M

 

For

 

For

         4    Elect Director William T. Kerr  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Questar Corp.

  

STR

 

748356102

  5/20/2008   1.1    Elect Director Phillips S. Baker, Jr.  

M

 

For

 

For

         1.2    Elect Director L. Richard Flury  

M

 

For

 

For

         1.3    Elect Director Bruce A. Williamson  

M

 

For

 

For

         1.4    Elect Director James A. Harmon  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

         3    Declassify the Board of Directors  

S

 

None

 

For

Fannie Mae

  

FNM

 

313586109

  5/20/2008   1.1    Elect Directors Stephen B. Ashley  

M

 

For

 

For

         1.2    Elect Director Dennis R. Beresford  

M

 

For

 

For

         1.3    Elect Directors Louis J. Freeh  

M

 

For

 

For

         1.4    Elect Director Brenda J. Gaines  

M

 

For

 

For

         1.5    Elect Director Karen N. Horn, Ph.D.  

M

 

For

 

For

         1.6    Elect Directors Bridget A. Macaskill  

M

 

For

 

For

         1.7    Elect Directors Daniel H. Mudd  

M

 

For

 

For

         1.8    Elect Directors Leslie Rahl  

M

 

For

 

For

         1.9    Elect Directors John C. Sites, Jr.  

M

 

For

 

For

         1.10    Elect Director Greg C. Smith  

M

 

For

 

For

         1.11    Elect Director H. Patrick Swygert  

M

 

For

 

For

         1.12    Elect Directors John K. Wulff  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Restore or Provide for Cumulative Voting  

S

 

Against

 

For

Wellpoint Inc

  

WLP

 

94973V107

  5/21/2008   1.1    Elect Director Angela F. Braly  

M

 

For

 

For

         1.2    Elect Director William H.T. Bush  

M

 

For

 

For

         1.3    Elect Director Warren Y. Jobe  

M

 

For

 

For

         1.4    Elect Director William G. Mays  

M

 

For

 

For

         1.5    Elect Director Senator D.W. Riegle, Jr  

M

 

For

 

For

         1.6    Elect Director William J. Ryan  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

EMC Corp.

  

EMC

 

268648102

  5/21/2008   1.1    Elect Director Michael W. Brown  

M

 

For

 

For

         1.2    Elect Director Michael J. Cronin  

M

 

For

 

For

         1.3    Elect Director Gail Deegan  

M

 

For

 

For

         1.4    Elect Director John R. Egan  

M

 

For

 

For

         1.5    Elect Director W. Paul Fitzgerald  

M

 

For

 

For

         1.6    Elect Director Olli-Pekka Kallasvuo  

M

 

For

 

Withhold

         1.7    Elect Director Edmund F. Kelly  

M

 

For

 

For

         1.8    Elect Director Windle B. Priem  

M

 

For

 

For

         1.9    Elect Director Paul Sagan  

M

 

For

 

For

         1.10    Elect Director David N. Strohm  

M

 

For

 

For

         1.11    Elect Director Joseph M. Tucci  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Reduce Supermajority Vote Requirement  

M

 

For

 

For

The Hartford Financial Services Group, Inc.

  

HIG

 

416515104

  5/21/2008   1    Elect Director Ramani Ayer  

M

 

For

 

For

         2    Elect Director Ramon de Oliveira  

M

 

For

 

For

         3    Elect Director Trevor Fetter  

M

 

For

 

For

         4    Elect Director Edward J. Kelly, III  

M

 

For

 

For

         5    Elect Director Paul G. Kirk, Jr.  

M

 

For

 

For

         6    Elect Director Thomas M. Marra  

M

 

For

 

For

         7    Elect Director Gail J. McGovern  

M

 

For

 

For

         8    Elect Director Michael G. Morris  

M

 

For

 

For

         9    Elect Director Charles B. Strauss  

M

 

For

 

For

         10    Elect Director H. Patrick Swygert  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

Intel Corp.

  

INTC

 

458140100

  5/21/2008   1    Elect Director Craig R. Barrett  

M

 

For

 

For

         2    Elect Director Charlene Barshefsky  

M

 

For

 

For

         3    Elect Director Carol A. Bartz  

M

 

For

 

For

         4    Elect Director Susan L. Decker  

M

 

For

 

For

         5    Elect Director Reed E. Hundt  

M

 

For

 

For

         6    Elect Director Paul S. Otellini  

M

 

For

 

For

         7    Elect Director James D. Plummer  

M

 

For

 

For

         8    Elect Director David S. Pottruck  

M

 

For

 

For

         9    Elect Director Jane E. Shaw  

M

 

For

 

For

         10    Elect Director John L. Thornton  

M

 

For

 

For

         11    Elect Director David B. Yoffie  

M

 

For

 

For

         12    Ratify Auditors  

M

 

For

 

For

         13    Amend Bylaws to Establish a Board Committee on Sustainability  

S

 

Against

 

Against

Xcel Energy Inc.

  

XEL

 

98389B100

  5/21/2008   1.1    Elect Director C. Coney Burgess  

M

 

For

 

For

         1.2    Elect Director Fredric W. Corrigan  

M

 

For

 

For

         1.3    Elect Director Richard K. Davis  

M

 

For

 

For

         1.4    Elect Director Roger R. Hemminghaus  

M

 

For

 

For

         1.5    Elect Director A. Barry Hirschfeld  

M

 

For

 

For

         1.6    Elect Director Richard C. Kelly  

M

 

For

 

For

         1.7    Elect Director Douglas W. Leatherdale  

M

 

For

 

For

         1.8    Elect Director Albert F. Moreno  

M

 

For

 

For

         1.9    Elect Director Margaret R. Preska  

M

 

For

 

For

         1.10    Elect Director A. Patricia Sampson  

M

 

For

 

For

         1.11    Elect Director Richard H. Truly  

M

 

For

 

For

         1.12    Elect Director David A. Westerlund  

M

 

For

 

For

         1.13    Elect Director Timothy V. Wolf  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Adopt Majority Voting for Uncontested Election of Directors  

M

 

For

 

For

         4    Require Independent Board Chairman  

S

 

Against

 

Against

         5    Adopt Principles for Health Care Reform  

S

 

Against

 

Against

Halliburton Co.

  

HAL

 

406216101

  5/21/2008   1    Elect Director Alan M. Bennett  

M

 

For

 

For

         2    Elect Director James R. Boyd  

M

 

For

 

For

         3    Elect Director Milton Carroll  

M

 

For

 

For

         4    Elect Director Kenneth T. Derr  

M

 

For

 

For

         5    Elect Director S. Malcolm Gillis  

M

 

For

 

For

         6    Elect Director James T. Hackett  

M

 

For

 

For

         7    Elect Director David J. Lesar  

M

 

For

 

For

         8    Elect Director J. Landis Martin  

M

 

For

 

For

         9    Elect Director Jay A. Precourt  

M

 

For

 

For

         10    Elect Director Debra L. Reed  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Amend Omnibus Stock Plan  

M

 

For

 

For

         13    Adopt Human Rights Policy  

S

 

Against

 

For

         14    Report on Political Contributions  

S

 

Against

 

For

         15    Amend Bylaws to Establish a Board Committee on Human Rights  

S

 

Against

 

Against

Pinnacle West Capital Corp.

  

PNW

 

723484101

  5/21/2008   1.1    Elect Director Edward N. Basha, Jr.  

M

 

For

 

For

         1.2    Elect Director Susan Clark-Johnson  

M

 

For

 

For

         1.3    Elect Director Michael L. Gallagher  

M

 

For

 

For

         1.4    Elect Director Pamela Grant  

M

 

For

 

For

         1.5    Elect Director Roy A. Herberger, Jr.  

M

 

For

 

For

         1.6    Elect Director William S. Jamieson  

M

 

For

 

For

         1.7    Elect Director Humberto S. Lopez  

M

 

For

 

For

         1.8    Elect Director Kathryn L. Munro  

M

 

For

 

For

         1.9    Elect Director Bruce J. Nordstrom  

M

 

For

 

For

         1.10    Elect Director W. Douglas Parker  

M

 

For

 

For

         1.11    Elect Director William J. Post  

M

 

For

 

For

         1.12    Elect Director William L. Stewart  

M

 

For

 

For

         2    Reduce Supermajority Vote Requirement  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Home Depot, Inc.

  

HD

 

437076102

  5/22/2008   1    Elect Director F. Duane Ackerman  

M

 

For

 

For

         2    Elect Director David H. Batchelder  

M

 

For

 

For

         3    Elect Director Francis S. Blake  

M

 

For

 

For

         4    Elect Director Ari Bousbib  

M

 

For

 

For

         5    Elect Director Gregory D. Brenneman  

M

 

For

 

For

         6    Elect Director Albert P. Carey  

M

 

For

 

For

         7    Elect Director Armando Codina  

M

 

For

 

For

         8    Elect Director Brian C. Cornell  

M

 

For

 

For

         9    Elect Director Bonnie G. Hill  

M

 

For

 

For

         10    Elect Director Karen L. Katen  

M

 

For

 

For

         11    Ratify Auditors  

M

 

For

 

For

         12    Amend Executive Incentive Bonus Plan  

M

 

For

 

For

         13    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         14    Affirm Political Nonpartisanship  

S

 

Against

 

Against

         15    Amend Articles/Bylaws/Charter — Call Special Meetings  

S

 

Against

 

For

         16    Report on Employment Diversity  

S

 

Against

 

For

         17    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

         18    Pay For Superior Performance  

S

 

Against

 

For

Qwest Communications International Inc.

  

Q

 

749121109

  5/22/2008   1    Elect Director Edward A. Mueller  

M

 

For

 

For

         2    Elect Director Linda G. Alvarado  

M

 

For

 

For

         3    Elect Director Charles L. Biggs  

M

 

For

 

For

         4    Elect Director K. Dane Brooksher  

M

 

For

 

For

         5    Elect Director Peter S. Hellman  

M

 

For

 

For

         6    Elect Director R. David Hoover  

M

 

For

 

Against

         7    Elect Director Patrick J. Martin  

M

 

For

 

For

         8    Elect Director Caroline Matthews  

M

 

For

 

For

         9    Elect Director Wayne W. Murdy  

M

 

For

 

For

         10    Elect Director Jan L. Murley  

M

 

For

 

For

         11    Elect Director Frank P. Popoff  

M

 

For

 

For

         12    Elect Director James A. Unruh  

M

 

For

 

For

         13    Elect Director Anthony Welters  

M

 

For

 

For

         14    Ratify Auditors  

M

 

For

 

For

         15    Submit Severance Agreement (Change in Control) to shareholder Vote  

S

 

Against

 

For

         16    Require Independent Board Chairman  

S

 

Against

 

For

McDonald’s Corp.

  

MCD

 

580135101

  5/22/2008   1    Elect Director Ralph Alvarez  

M

 

For

 

For

         2    Elect Director Susan E. Arnold  

M

 

For

 

For

         3    Elect Director Richard H. Lenny  

M

 

For

 

For

         4    Elect Director Cary D. McMillan  

M

 

For

 

For

         5    Elect Director Sheila A. Penrose  

M

 

For

 

For

         6    Elect Director James A. Skinner  

M

 

For

 

For

         7    Ratify Auditors  

M

 

For

 

For

Ensco International, Inc.

  

ESV

 

26874Q100

  5/22/2008   1    Elect Director J. Roderick Clark  

M

 

For

 

For

         2    Elect Director Daniel W. Rabun  

M

 

For

 

For

         3    Elect Director Keith O. Rattie  

M

 

For

 

For

         4    Elect Director C. Christopher Gaut  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Hasbro, Inc.

  

HAS

 

418056107

  5/22/2008   1.1    Elect Director Basil L. Anderson  

M

 

For

 

For

         1.2    Elect Director Alan R. Batkin  

M

 

For

 

For

         1.3    Elect Director Frank J. Biondi, Jr.  

M

 

For

 

For

         1.4    Elect Director Kenneth A. Bronfin  

M

 

For

 

For

         1.5    Elect Director John M. Connors, Jr.  

M

 

For

 

For

         1.6    Elect Director Michael W.O. Garrett  

M

 

For

 

For

         1.7    Elect Director E. Gordon Gee  

M

 

For

 

For

         1.8    Elect Director Brian Goldner  

M

 

For

 

For

         1.9    Elect Director Jack M. Greenberg  

M

 

For

 

For

         1.10    Elect Director Alan G. Hassenfeld  

M

 

For

 

For

         1.11    Elect Director Edward M. Philip  

M

 

For

 

For

         1.12    Elect Director Paula Stern  

M

 

For

 

For

         1.13    Elect Director Alfred J. Verrecchia  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Affiliated Computer Services, Inc.

  

ACS

 

008190100

  5/22/2008   1.1    Elect Director Darwin Deason  

M

 

For

 

Withhold

         1.2    Elect Director Lynn R. Blodgett  

M

 

For

 

Withhold

         1.3    Elect Director Robert Druskin  

M

 

For

 

Withhold

         1.4    Elect Director Kurt R. Krauss  

M

 

For

 

Withhold

         1.5    Elect Director Ted B. Miller, Jr.  

M

 

For

 

Withhold

         1.6    Elect Director Paul E. Sullivan  

M

 

For

 

Withhold

         1.7    Elect Director Frank Varasano  

M

 

For

 

Withhold

         2    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    Advisory Vote to Ratify Named Executive Officers’ Compensation  

S

 

Against

 

For

Unum Group

  

UNM

 

91529Y106

  5/22/2008   1    Elect Director Jon S. Fossel  

M

 

For

 

For

         2    Elect Director Gloria C. Larson  

M

 

For

 

For

         3    Elect Director William J. Ryan  

M

 

For

 

For

         4    Elect Director Thomas R. Watjen  

M

 

For

 

For

         5    Approve Executive Incentive Bonus Plan  

M

 

For

 

For

         6    Approve Nonqualified Employee Stock Purchase Plan  

M

 

For

 

For

         7    Approve Nonqualified Employee Stock Purchase Plan  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

Fidelity National Information Services Inc

  

FIS

 

31620M106

  5/29/2008   1.1    Elect Director Marshall Haines  

M

 

For

 

For

         1.2    Elect Director David K. Hunt  

M

 

For

 

For

         1.3    Elect Director Cary H. Thompson  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

         3    Approve Omnibus Stock Plan  

M

 

For

 

For

Sandisk Corp.

  

SNDK

 

80004C101

  5/28/2008   1    Elect Director Eli Harari  

M

 

For

 

For

         2    Elect Director Irwin Federman  

M

 

For

 

For

         3    Elect Director Steven J. Gomo  

M

 

For

 

For

         4    Elect Director Eddy W. Hartenstein  

M

 

For

 

For

         5    Elect Director Catherine P. Lego  

M

 

For

 

For

         6    Elect Director Michael E. Marks  

M

 

For

 

For

         7    Elect Director James D. Meindl  

M

 

For

 

For

         8    Ratify Auditors  

M

 

For

 

For

         9    Require a Majority Vote for the Election of Directors  

S

 

Against

 

For

The Pepsi Bottling Group, Inc.

  

PBG

 

713409100

  5/28/2008   1    Elect Director Linda G. Alvarado  

M

 

For

 

For

         2    Elect Director Barry H. Beracha  

M

 

For

 

For

         3    Elect Director John C. Compton  

M

 

For

 

For

         4    Elect Director Eric J. Foss  

M

 

For

 

For

         5    Elect Director Ira D. Hall  

M

 

For

 

For

         6    Elect Director Susan D. Kronick  

M

 

For

 

For

         7    Elect Director Blythe J. McGarvie  

M

 

For

 

For

         8    Elect Director John A. Quelch  

M

 

For

 

For

         9    Elect Director Javier G. Teruel  

M

 

For

 

For

         10    Elect Director Cynthia M. Trudell  

M

 

For

 

For

         11    Adopt Plurality Voting for Contested Election of Directors  

M

 

For

 

For

         12    Amend Omnibus Stock Plan  

M

 

For

 

Against

         13    Ratify Auditors  

M

 

For

 

For

Express Scripts, Inc.

  

ESRX

 

302182100

  5/28/2008   1.1    Elect Director Gary G. Benanav  

M

 

For

 

For

         1.2    Elect Director Frank J. Borelli  

M

 

For

 

For

         1.3    Elect Director Maura C. Breen  

M

 

For

 

For

         1.4    Elect Director Nicholas J. LaHowchic  

M

 

For

 

For

         1.5    Elect Director Thomas P. Mac Mahon  

M

 

For

 

For

         1.6    Elect Director Woodrow A. Myers Jr.  

M

 

For

 

For

         1.7    Elect Director John O. Parker, Jr.  

M

 

For

 

For

         1.8    Elect Director George Paz  

M

 

For

 

For

         1.9    Elect Director Samuel K. Skinner  

M

 

For

 

For

         1.10    Elect Director Seymour Sternberg  

M

 

For

 

For

         1.11    Elect Director Barrett A. Toan  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         3    Amend Qualified Employee Stock Purchase Plan  

M

 

For

 

For

         4    Ratify Auditors  

M

 

For

 

For

         5    Other Business  

M

 

For

 

Against

King Pharmaceuticals Inc.

  

KG

 

495582108

  5/29/2008   1.1    Elect Director R. Charles Moyer  

M

 

For

 

For

         1.2    Elect Director D. Gregory Rooker  

M

 

For

 

For

         1.3    Elect Director Ted G. Wood  

M

 

For

 

Withhold

         2    Ratify Auditors  

M

 

For

 

For

Big Lots, Inc.

  

BIG

 

089302103

  5/29/2008   1.1    Elect Director Jeffrey P. Berger  

M

 

For

 

For

         1.2    Elect Director Sheldon M. Berman  

M

 

For

 

For

         1.3    Elect Director Steven S. Fishman  

M

 

For

 

For

         1.4    Elect Director David T. Kollat  

M

 

For

 

For

         1.5    Elect Director Brenda J. Lauderback  

M

 

For

 

For

         1.6    Elect Director Philip E. Mallott  

M

 

For

 

For

         1.7    Elect Director Russell Solt  

M

 

For

 

For

         1.8    Elect Director James R. Tener  

M

 

For

 

For

         1.9    Elect Director Dennis B. Tishkoff  

M

 

For

 

For

         2    Amend Omnibus Stock Plan  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

Amazon.com, Inc.

  

AMZN

 

023135106

  5/29/2008   1    Elect Director Jeffrey P. Bezos  

M

 

For

 

For

         2    Elect Director Tom A. Alberg  

M

 

For

 

For

         3    Elect Director John Seely Brown  

M

 

For

 

For

         4    Elect Director L. John Doerr  

M

 

For

 

For

         5    Elect Director William B. Gordon  

M

 

For

 

For

         6    Elect Director Myrtle S. Potter  

M

 

For

 

For

         7    Elect Director Thomas O. Ryder  

M

 

For

 

For

         8    Elect Director Patricia Q. Stonesifer  

M

 

For

 

For

         9    Ratify Auditors  

M

 

For

 

For

The DirecTV Group, Inc

  

DTV

 

25459L106

  6/3/2008   1.1    Elect Director Ralph F. Boyd, Jr.  

M

 

For

 

For

         1.2    Elect Director James M. Cornelius  

M

 

For

 

For

         1.3    Elect Director Gregory B. Maffei  

M

 

For

 

For

         1.4    Elect Director John C. Malone  

M

 

For

 

For

         1.5    Elect Director Nancy S. Newcomb  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For

Ambac Financial Group, Inc.

  

ABK

 

023139108

  6/3/2008   1.1    Elect Director Michael A. Callen  

M

 

For

 

For

         1.2    Elect Director Jill M. Considine  

M

 

For

 

For

         1.3    Elect Director Philip N. Duff  

M

 

For

 

For

         1.4    Elect Director Thomas C. Theobald  

M

 

For

 

For

         1.5    Elect Director Laura S. Unger  

M

 

For

 

For

         1.6    Elect Director Henry D.G. Wallace  

M

 

For

 

For

         2    Increase Authorized Common Stock  

M

 

For

 

For

         3    Amend Omnibus Stock Plan  

M

 

For

 

Against

         4    Amend Non-Employee Director Omnibus Stock Plan  

M

 

For

 

For

         5    Ratify Auditors  

M

 

For

 

For

Ingersoll-Rand Company Limited

  

IR

 

G4776G101

  6/4/2008   1.1    Elect Director A.C. Berzin  

M

 

For

 

For

         1.2    Elect Director G.D. Forsee  

M

 

For

 

For

         1.3    Elect Director P.C. Godsoe  

M

 

For

 

For

         1.4    Elect Director H.L. Henkel  

M

 

For

 

For

         1.5    Elect Director C.J. Horner  

M

 

For

 

For

         1.6    Elect Director H.W. Lichtenberger  

M

 

For

 

For

         1.7    Elect Director T.E. Martin  

M

 

For

 

For

         1.8    Elect Director P. Nachtigal  

M

 

For

 

For

         1.9    Elect Director O.R. Smith  

M

 

For

 

For

         1.10    Elect Director R.J. Swift  

M

 

For

 

For

         1.11    Elect Director T.L. White  

M

 

For

 

For

         2    APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.  

M

 

For

 

For

         3    Ratify Auditors  

M

 

For

 

For

         4    SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.  

S

 

Against

 

For

Equity Residential

  

EQR

 

29476L107

  6/10/2008   1.1    Elect Trustee John W. Alexander  

M

 

For

 

For

         1.2    Elect Trustee Charles L. Atwood  

M

 

For

 

For

         1.3    Elect Trustee Stephen O. Evans  

M

 

For

 

For

         1.4    Elect Trustee Boone A. Knox  

M

 

For

 

For

         1.5    Elect Trustee John E. Neal  

M

 

For

 

For

         1.6    Elect Trustee David J. Neithercut  

M

 

For

 

For

         1.7    Elect Trustee Desiree G. Rogers  

M

 

For

 

For

         1.8    Elect Trustee Sheli Z. Rosenberg  

M

 

For

 

For

         1.9    Elect Trustee Gerald A. Spector  

M

 

For

 

For

         1.10    Elect Trustee B. Joseph White  

M

 

For

 

For

         1.11    Elect Trustee Samuel Zell  

M

 

For

 

For

         2    Ratify Auditors  

M

 

For

 

For


Nuveen Enhanced Mid-Cap Fund - Proxy Voting

December 3, 2007 - June 30, 2008

 

Company Name

  

Ticker

 

CUSIP

 

Meeting
Date

 

Item
Number

  

Description of Proposal

 

Proposed By

 

Management
Recommendation

 

Vote Cast

Questar

  

STR

 

748356102

  5/20/2008   1.1    Elect Director Phillips S. Baker, Jr  

Management

 

For

 

For

         1.2    Elect Director L. Richard Flury  

Management

 

For

 

For

         1.3    Elect Director Bruce A. Williamson  

Management

 

For

 

For

         1.4    Elect Director James A. Harmon  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declssification of Board of Directors  

Shareholder

 

None

 

For

Limited Brands Inc

  

LTD

 

532716107

  5/19/2008   1.1    Elect Director Donna A. James  

Management

 

For

 

Withhold

         1.2    Elect Director Jeffrey H. Miro  

Management

 

For

 

Withhold

         1.3    Elect Director Jeffrey B. Schwartz  

Management

 

For

 

Withhold

         1.4    Elect Director Raymond Zimmerman  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Ventas, Inc

  

VTR

 

92276F100

  5/19/2008   1.1    Elect Director Debra A. Cafaro  

Management

 

For

 

For

         1.2    Elect Director Douglas Crocker II  

Management

 

For

 

For

         1.3    Elect Director Ronald G. Geary  

Management

 

For

 

Withhold

         1.4    Elect Director Jay M. Gellert  

Management

 

For

 

For

         1.5    Elect Director Robert D. Reed  

Management

 

For

 

For

         1.6    Elect Director Sheli Z. Rosenberg  

Management

 

For

 

Withhold

         1.7    Elect Director James D. Shelton  

Management

 

For

 

For

         1.8    Elect Director Thomas C. Theobald  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

Against

         3    Eliminate Board’s ability to grant waivers  

Management

 

For

 

For

The St. Joe Company

  

JOE

 

790148100

  5/13/2008   1.1    Elect Director Michael L. Ainslie  

Management

 

For

 

For

         1.2    Elect Director Hugh M. Durden  

Management

 

For

 

For

         1.3    Elect Director Thomas A. Fanning  

Management

 

For

 

For

         1.4    Elect Director Harry H. Frampton III  

Management

 

For

 

Withhold

         1.5    Elect Director Wm Britton Greene  

Management

 

For

 

For

         1.6    Elect Director Adam W. Herbert, Jr  

Management

 

For

 

For

         1.7    Elect Director Delores M. Kesler  

Management

 

For

 

For

         1.8    Elect Director John S. Lord  

Management

 

For

 

For

         1.9    Elect Director Walter L. Revell  

Management

 

For

 

For

         1.10    Elect Director Peter S. Rummell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Camden Property Trust

  

CPT

 

133131102

  5/6/2008   1.1    Elect Director Richard J. Campo  

Management

 

For

 

For

         1.2    Elect Director William R. Cooper  

Management

 

For

 

For

         1.3    Elect Director Scott S. Ingraham  

Management

 

For

 

For

         1.4    Elect Director Lewis A. Levey  

Management

 

For

 

For

         1.5    Elect Director William B. McGuire, jr  

Management

 

For

 

For

         1.6    Elect Director William F. Paulsen  

Management

 

For

 

For

         1.7    Elect Director D. Keith Oden  

Management

 

For

 

For

         1.8    Elect Director F. Gardner Parker  

Management

 

For

 

For

         1.9    Elect Director Steven A. Webster  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Sunpower Corp

  

SPWR

 

867652109

  5/8/2008   1.1    Elect Director W. Steve Albrecht  

Management

 

For

 

For

         1.2    Elect Director Betsy S. Atkins  

Management

 

For

 

For

         1.3    Elect Director T.J. Rodgers  

Management

 

For

 

For

         1.4    Elect Director Thomas H. Werner  

Management

 

For

 

For

         1.5    Elect Director Pat Wood III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal to 2005 stock incentive plan  

Management

 

For

 

Against

         4    Approve annual key employee bonus plan  

Management

 

For

 

For

Xcel Energy Inc

  

XEL

 

98389B100

  5/21/2008   1.1    Elect Director C. Coney Burgess  

Management

 

For

 

For

         1.2    Elect Director Fredric W. Corrigan  

Management

 

For

 

For

         1.3    Elect Director Richard K. Davis  

Management

 

For

 

For

         1.4    Elect Director Roger R. Hemminghaus  

Management

 

For

 

For

         1.5    Elect Director A. Barry Hirschfeld  

Management

 

For

 

For

         1.6    Elect Director Richard C. Kelly  

Management

 

For

 

For

         1.7    Elect Director Douglas W. Latherdale  

Management

 

For

 

For

         1.8    Elect Director Albert F. Moreno  

Management

 

For

 

For

         1.9    Elect Director Dr. Margaret R. Preska  

Management

 

For

 

For

         1.10    Elect Director A. Patricia Sampson  

Management

 

For

 

For

         1.11    Elect Director Richard H. Truly  

Management

 

For

 

For

         1.12    Elect Director David A. Westerlund  

Management

 

For

 

For

         1.13    Elect Director Timothy V. Wolf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt majority voting standard  

Management

 

For

 

For

         4    Proposal separtion role of chairman and CEO  

Shareholder

 

Against

 

Against

         5    Proposal relating to health care reform  

Shareholder

 

Against

 

Against

Kimco Realty Corp

  

KIM

 

49446R109

  5/13/2008   1.1    Elect Director M. Kimmel  

Management

 

For

 

For

         1.2    Elect Director M. Cooper  

Management

 

For

 

Withhold

         1.3    Elect Director R. Dooley  

Management

 

For

 

Withhold

         1.4    Elect Director M. Flynn  

Management

 

For

 

Withhold

         1.5    Elect Director J. Grills  

Management

 

For

 

For

         1.6    Elect Director D. Henry  

Management

 

For

 

Withhold

         1.7    Elect Director F. P. Hughes  

Management

 

For

 

For

         1.8    Elect Director F. Lourenso  

Management

 

For

 

Withhold

         1.9    Elect Director R. Saltzman  

Management

 

For

 

For

         1.10    Elect Director P. Coviello  

Management

 

For

 

For

         2    Amend Omnibus Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Northeast Utilities

  

NU

 

664397106

  5/13/2008   1.1    Elect Director Richard H. Booth  

Management

 

For

 

For

         1.2    Elect Director John S. Clarkeson  

Management

 

For

 

For

         1.3    Elect Director Cotton M. Cleveland  

Management

 

For

 

For

         1.4    Elect Director Sanford Cloud Jr.  

Management

 

For

 

For

         1.5    Elect Director James F. Cordes  

Management

 

For

 

For

         1.6    Elect Director E. Gail De Planque  

Management

 

For

 

For

         1.7    Elect Director John G. Graham  

Management

 

For

 

For

         1.8    Elect Director Elizabeth T. Kennan  

Management

 

For

 

For

         1.9    Elect Director Kenneth R. Leibler  

Management

 

For

 

For

         1.10    Elect Director Robert E. Patricelli  

Management

 

For

 

For

         1.11    Elect Director Charles W. Shivery  

Management

 

For

 

For

         1.12    Elect Director John W. Swope  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Packaging Corporation Of America

  

PKG

 

695156109

  5/13/2008   1.1    Elect Director Cheryl K. Beebe  

Management

 

For

 

For

         1.2    Elect Director Henry F. Frigon  

Management

 

For

 

For

         1.3    Elect Director Hasan Jameel  

Management

 

For

 

For

         1.4    Elect Director Samuel M. Mencoff  

Management

 

For

 

For

         1.5    Elect Director Roger B. Porter  

Management

 

For

 

For

         1.6    Elect Director Paul T. Stecko  

Management

 

For

 

For

         1.7    Elect Director Rayford K. Williamson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Novellus Systems, Inc.

  

NVLS

 

670008101

  5/13/2008   1.1    Elect Director Richard S. Hill  

Management

 

For

 

For

         1.2    Elect Director Neil R. Bonke  

Management

 

For

 

For

         1.3    Elect Director Youssef A. El-Mansy  

Management

 

For

 

For

         1.4    Elect Director J. David Litster  

Management

 

For

 

For

         1.5    Elect Director Yoshio Nishi  

Management

 

For

 

For

         1.6    Elect Director Glen G. Possley  

Management

 

For

 

For

         1.7    Elect Director Ann D. Rhoads  

Management

 

For

 

For

         1.8    Elect Director William R. Spivey  

Management

 

For

 

For

         1.9    Elect Director Delbert A. Whitaker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Southern Union Company

  

SUG

 

844030106

  5/13/2008   1.1    Elect Director George L. Lindemann  

Management

 

For

 

For

         1.2    Elect Director Michal Barzuza  

Management

 

For

 

For

         1.3    Elect Director David Brodsky  

Management

 

For

 

For

         1.4    Elect Director Frank W. Denius  

Management

 

For

 

For

         1.5    Elect Director Kurt A. Gitter, M.D.  

Management

 

For

 

For

         1.6    Elect Director Herbert H. Jacobi  

Management

 

For

 

For

         1.7    Elect Director Adam M. Lindemann  

Management

 

For

 

For

         1.8    Elect Director Thomas N. McCarter, III  

Management

 

For

 

For

         1.9    Elect Director George Rountree, III  

Management

 

For

 

For

         1.10    Elect Director Allan D. Sherer  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Leucadia National Corporation

  

LUK

 

527288104

  5/13/2008   1.1    Elect Director Ian M. Cumming  

Management

 

For

 

For

         1.2    Elect Director Paul M. Dougan  

Management

 

For

 

For

         1.3    Elect Director Lawrence D. Glaubinger  

Management

 

For

 

For

         1.4    Elect Director Alan J. Hirschfield  

Management

 

For

 

For

         1.5    Elect Director James E. Jordan  

Management

 

For

 

For

         1.6    Elect Director Jeffrey C. Keil  

Management

 

For

 

For

         1.7    Elect Director Clyde Nichold, III  

Management

 

For

 

For

         1.8    Elect Director Joseph S. Steinberg  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Harte-Hanks, Inc.

  

HHS

 

416196103

  5/13/2008   1.1    Elect Director Dean H. Blythe  

Management

 

For

 

For

         1.2    Elect Director Houston H. Harte  

Management

 

For

 

For

         1.3    Elect Director Judy C. Odom  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Hospira, Inc.

  

HSP

 

441060100

  5/13/2008   1.1    Elect Director Irving W. Bailey, II  

Management

 

For

 

For

         1.2    Elect Director Ronald A. Matricaria  

Management

 

For

 

For

         1.3    Elect Director Jacque J. Sokolov, M.D.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Forestar Real Estate Group Inc.

  

FOR

 

346233109

  5/13/2008   1.1    Elect Director Kathleen Brown  

Management

 

For

 

For

         1.2    Elect Director Michael E. Dougherty  

Management

 

For

 

For

         1.3    Elect Director Thomas H. McAuley  

Management

 

For

 

For

         1.4    Elect Director William Powers, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Lincare Holdings, Inc.

  

LNCR

 

532791100

  5/12/2008   1.1    Elect Director J.P. Byrnes  

Management

 

For

 

For

         1.2    Elect Director S.H.Altman Ph. D.  

Management

 

For

 

Withhold

         1.3    Elect Director C.B. Black  

Management

 

For

 

Withhold

         1.4    Elect Director F.D. Byrne, M.D.  

Management

 

For

 

For

         1.5    Elect Director W.F. Miller, III  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Watson Pharmaceuticals, Inc.

  

WPI

 

942683103

  5/9/2008   1.1    Elect Director Paul M. Bisaro  

Management

 

For

 

For

         1.2    Elect Director Michael J. Fedida  

Management

 

For

 

For

         1.3    Elect Director Albert F. Hummel  

Management

 

For

 

For

         1.4    Elect Director Catherine M. Klema  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Axis Capital Holdings Limited

  

AXS

 

G0692U109

  5/9/2008   1.1    Elect Director Robert L. Friedman  

Management

 

For

 

For

         1.2    Elect Director Donald J. Greene  

Management

 

For

 

For

         1.3    Elect Director Jurgen Grupe  

Management

 

For

 

For

         1.4    Elect Director Frank J. Tasco  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

FMC Technologies, Inc

  

FTI

 

30249U101

  5/9/2008   1.1    Elect Director C. Maury Devine  

Management

 

For

 

For

         1.2    Elect Director Thomas M. Hamilton  

Management

 

For

 

For

         1.3    Elect Director Richard A. Pattarozzi  

Management

 

For

 

For

         2    Approve the Material Terms of Performance  

Management

 

For

 

For

Prologis

  

PLD

 

743410102

  5/9/2008   1.1    Elect Director Stephen L. Feinberg  

Management

 

For

 

For

         1.2    Elect Director George L. Fotiades  

Management

 

For

 

For

         1.3    Elect Director Christine N. Garvey  

Management

 

For

 

For

         1.4    Elect Director Lawrence V. Jackson  

Management

 

For

 

For

         1.5    Elect Director Donald P. Jacobs  

Management

 

For

 

For

         1.6    Elect Director Jeffrey H. Schwartz  

Management

 

For

 

For

         1.7    Elect Director Michael Steuert  

Management

 

For

 

For

         1.8    Elect Director J. Andre Teixeira  

Management

 

For

 

For

         1.9    Elect Director William D. Zollars  

Management

 

For

 

Withhold

         1.10    Elect Director Andrea M. Zulberti  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Global Industries, LTD.

  

GLBL

 

379336100

  5/14/2008   1.1    Elect Director B.K. Chin  

Management

 

For

 

For

         1.2    Elect Director John A. Clerico  

Management

 

For

 

For

         1.3    Elect Director Lawrence R. Dickerson  

Management

 

For

 

For

         1.4    Elect Director Edward P. Djerejian  

Management

 

For

 

For

         1.5    Elect Director Larry E. Farmer  

Management

 

For

 

For

         1.6    Elect Director Edgar G. Hotard  

Management

 

For

 

For

         1.7    Elect Director Richard A. Pattarozzi  

Management

 

For

 

For

         1.8    Elect Director James L. Payne  

Management

 

For

 

For

         1.9    Elect Director Michael J. Pollock  

Management

 

For

 

For

         1.10    Elect Director Cindy B. Taylor  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Mohawk Industries, Inc.

  

MHK

 

608190104

  5/14/2008   1.1    Elect Director Mr. Fiedler  

Management

 

For

 

For

         1.2    Elect Director Mr. Lorberbaum  

Management

 

For

 

For

         1.3    Elect Director Mr. Pokewaldt  

Management

 

For

 

For

Vectren Corporation

  

VVC

 

92240G101

  5/14/2008   1.1    Elect Director John M. Dunn  

Management

 

For

 

For

         1.2    Elect Director Niel C. Ellerbrook  

Management

 

For

 

For

         1.3    Elect Director John D. Engelbrecht  

Management

 

For

 

For

         1.4    Elect Director Anton H. George  

Management

 

For

 

For

         1.5    Elect Director Martin C. Jischke  

Management

 

For

 

For

         1.6    Elect Director Robert L. Koch II  

Management

 

For

 

For

         1.7    Elect Director William G. Mays  

Management

 

For

 

For

         1.8    Elect Director J. Timothy McGinley  

Management

 

For

 

For

         1.9    Elect Director Richard P. Rechter  

Management

 

For

 

For

         1.10    Elect Director R. Daniel Sadlier  

Management

 

For

 

For

         1.11    Elect Director Richard W. Shymanski  

Management

 

For

 

For

         1.12    Elect Director Michael L. Smith  

Management

 

For

 

For

         1.13    Elect Director Jean L. Wojtowicz  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

USG Corporation

  

USG

 

903293405

  5/14/2008   1.1    Elect Director Robert L. Barnett  

Management

 

For

 

For

         1.2    Elect Director Valerie B. Jarrett  

Management

 

For

 

For

         1.3    Elect Director Mrvin E. Lesser  

Management

 

For

 

For

         1.4    Elect Director James S. Metcalf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Owens-Illinois, Inc.

  

OI

 

690768403

  5/9/2008   1.1    Elect Director Peter S. Hellman  

Management

 

For

 

For

         1.2    Elect Director Anastasia D. Kelly  

Management

 

For

 

For

         1.3    Elect Director John J. McMackin, Jr.  

Management

 

For

 

For

         1.4    Elect Director Hugh H. Roberts  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

C.H. Robinson Worldwide, Inc.

  

CHRW

 

12541W209

  5/15/2008   1.1    Elect Director Robert Ezrilov  

Management

 

For

 

For

         1.2    Elect Director Wayne M. Fortun  

Management

 

For

 

For

         1.3    Elect Director Brian P. Short  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Arch Capital Group LTD.

  

ACGL

 

G0450A105

  5/9/2008   1.1    Elect Director Paul B. Ingrey  

Management

 

For

 

For

         1.2    Elect Director Kewsong Lee  

Management

 

For

 

For

         1.3    Elect Director Robert F. Works  

Management

 

For

 

For

         1.4    Elect Director Graham B. Collis  

Management

 

For

 

For

         1.5    Elect Director Marc Grandisson  

Management

 

For

 

For

         1.6    Elect Director Preston Hutchings  

Management

 

For

 

For

         1.7    Elect Director Constantine Iordanou  

Management

 

For

 

For

         1.8    Elect Director Ralph E. Jones III  

Management

 

For

 

For

         1.9    Elect Director Thomas G. Kaiser  

Management

 

For

 

For

         1.10    Elect Director Mark D. Lyons  

Management

 

For

 

For

         1.11    Elect Director Martin J.Nilsen  

Management

 

For

 

For

         1.12    Elect Director Nicolas Papadopoulo  

Management

 

For

 

For

         1.13    Elect Director Michael Quinn  

Management

 

For

 

For

         1.14    Elect Director Maamoun Rajeh  

Management

 

For

 

For

         1.15    Elect Director Paul S. Robotham  

Management

 

For

 

For

         1.16    Elect Director Robert T. Van Gieson  

Management

 

For

 

For

         1.17    Elect Director John D. Vollaro  

Management

 

For

 

For

         1.18    Elect Director James Weatherstone  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Liberty Media Corporation

  

LMDIA

 

53071M500

  6/6/2008   1.1    Elect Director Mr. David E. Rapley  

Management

 

For

 

For

         1.2    Elect Director Mr. Larry E. Romrell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Liberty Media Corporation

  

LCAPA

 

53071M302

  6/6/2008   1.1    Elect Director Mr. David E. Rapley  

Management

 

For

 

For

         1.2    Elect Director Mr. Larry E. Romrell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Liberty Media Corporation

  

LINTA

 

53071M104

  6/6/2008   1.1    Elect Director Mr. David E. Rapley  

Management

 

For

 

For

         1.2    Elect Director Mr. Larry E. Romrell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Echostar Corporation

  

SATS

 

278768106

  6/5/2008   1.1    Elect Director Michael T. Dugan  

Management

 

For

 

Withhold

         1.2    Elect Director Charles W. Ergen  

Management

 

For

 

Withhold

         1.3    Elect Director Steven R. Goodbarn  

Management

 

For

 

For

         1.4    Elect Director David K. Moskowitz  

Management

 

For

 

Withhold

         1.5    Elect Director Tom A. Ortolf  

Management

 

For

 

For

         1.6    Elect Director Michael Schroeder  

Management

 

For

 

For

         1.7    Elect Director Carl E. Vogel  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Seacor Holdings Inc.

  

CKH

 

811904101

  6/4/2008   1.1    Elect Director Charles Fabrikant  

Management

 

For

 

For

         1.2    Elect Director Pierre De Demandolx  

Management

 

For

 

For

         1.3    Elect Director Richard Fairbanks  

Management

 

For

 

For

         1.4    Elect Director Michael E. Gellert  

Management

 

For

 

For

         1.5    Elect Director John C. Hadjipateras  

Management

 

For

 

For

         1.6    Elect Director Oivind Lorentzen  

Management

 

For

 

For

         1.7    Elect Director Andrew R. Morse  

Management

 

For

 

Withhold

         1.8    Elect Director Christopher Regan  

Management

 

For

 

For

         1.9    Elect Director Stephen Stamas  

Management

 

For

 

For

         1.10    Elect Director Steven Webster  

Management

 

For

 

Withhold

         1.11    Elect Director Steven J. Wisch  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Orient-Express Hotels LTD.

  

OEH

 

G67743107

  6/4/2008   1.1    Elect Director John D. Campbell  

Management

 

For

 

Withhold

         1.2    Elect Director James B. Hurlock  

Management

 

For

 

For

         1.3    Elect Director Prudence M. Leith  

Management

 

For

 

Withhold

         1.4    Elect Director J. Robert Lovejoy  

Management

 

For

 

For

         1.5    Elect Director Georg R. Rafael  

Management

 

For

 

For

         1.6    Elect Director James B. Sherwood  

Management

 

For

 

Withhold

         1.7    Elect Director Paul M. White  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

The E.W. Scripps Company

  

SSP

 

811054204

  6/13/2008   1.1    Elect Director William R. Burleigh  

Management

 

For

 

Withhold

         1.2    Elect Director David A. Galloway  

Management

 

For

 

For

         1.3    Elect Director David M. Moffett  

Management

 

For

 

For

         1.4    Elect Director Jarl Mohn  

Management

 

For

 

For

Liberty Global, Inc

  

LBTYA

 

530555101

  6/12/2008   1.1    Elect Director Michael T. Fries  

Management

 

For

 

For

         1.2    Elect Director Paul A. Gould  

Management

 

For

 

For

         1.3    Elect Director John C. Malone  

Management

 

For

 

Withhold

         1.4    Elect Director Larry E. Romrell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

New York Community Bancorp, Inc

  

NYB

 

649445103

  6/11/2008   1.1    Elect Director Dominick Ciampa  

Management

 

For

 

For

         1.2    Elect Director W.C. Frederick M.D.  

Management

 

For

 

For

         1.3    Elect Director Max L. Kupferberg  

Management

 

For

 

For

         1.4    Elect Director Spiros J. Voutsinas  

Management

 

For

 

For

         1.5    Elect Director Robert Wann  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

UTI Worldwide Inc.

  

UTIW

 

G87210103

  6/9/2008   1.1    Elect Director Leon J. Level  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

LAM Research Corporation

  

LRCX

 

512807108

  6/10/2008   1.1    Elect Director James W. Bagley  

Management

 

For

 

For

         1.2    Elect Director David G. Arscott  

Management

 

For

 

For

         1.3    Elect Director Robert M. Berdahl  

Management

 

For

 

For

         1.4    Elect Director Richard J. Elkus, Jr.  

Management

 

For

 

For

         1.5    Elect Director Jack R. Harris  

Management

 

For

 

For

         1.6    Elect Director Grant M. Inman  

Management

 

For

 

For

         1.7    Elect Director Catherine P. Lego  

Management

 

For

 

For

         1.8    Elect Director Stephen G. Newberry  

Management

 

For

 

Withhold

         1.9    Elect Director Seiichi Watanabe  

Management

 

For

 

For

         1.10    Elect Director Patricia S. Wolport  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Jarden Corporation

  

JAH

 

471109108

  6/10/2008   1.1    Elect Director Richard J. Heckmann  

Management

 

For

 

For

         1.2    Elect Director Douglas W. Huemme  

Management

 

For

 

For

         1.3    Elect Director Irwin D. Simon  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Steelcase Inc.

  

SCS

 

858155203

  6/26/2008   1.1    Elect Director Earl D. Holton  

Management

 

For

 

For

         1.2    Elect Director Michael J. Jandernoa  

Management

 

For

 

For

         1.3    Elect Director Peter M. Wege II  

Management

 

For

 

For

         1.4    Elect Director Kate Pew Wolters  

Management

 

For

 

For

Crocs, Inc.

  

CROX

 

227046109

  6/26/2008   1.1    Elect Director Thomas J. Smach  

Management

 

For

 

For

         1.2    Elect Director Ronald R. Snyder  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Rite Aid Corporation

  

RAD

 

767754104

  6/25/2008   1.1    Elect Director Francois J. Coutu  

Management

 

For

 

For

         1.2    Elect Director Michael A. Friedman, MD  

Management

 

For

 

For

         1.3    Elect Director Robert G. Miller  

Management

 

For

 

For

         1.4    Elect Director Michael N. Reagan  

Management

 

For

 

For

         1.5    Elect Director Dennis Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Pitney Bowes Inc

  

PBI

 

724479100

  5/12/2008   1A    Elect Director Rodney C. Adkins  

Management

 

For

 

For

         1B    Elect Director Michael J. Critelli  

Management

 

For

 

For

         1C    Elect Director Murray D. Martin  

Management

 

For

 

For

         1D    Elect Director Michael I. Roth  

Management

 

For

 

For

         1E    Elect Director Robert E. Weissman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Masco Corp

  

MAS

 

574599106

  5/13/2008   1A    Elect Director Verne G. Istock  

Management

 

For

 

Against

         1B    Elect Director David L. johnston  

Management

 

For

 

Against

         1C    Elect Director J. Michael Losh  

Management

 

For

 

Against

         1D    Elect Director Timothy Wadhams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Genworth Financial Inc

  

GNW

 

37247D106

  5/13/2008   1A    Elect Director Frank J. Borelli  

Management

 

For

 

For

         1B    Elect Director Michael D. Fraizer  

Management

 

For

 

For

         1C    Elect Director Nancy J. Karch  

Management

 

For

 

For

         1D    Elect Director J. Robert “Bob” Kerrey  

Management

 

For

 

For

         1E    Elect Director Risa J. Lavizzo-Mourey  

Management

 

For

 

For

         1F    Elect Director Saiyid T. Naqvi  

Management

 

For

 

For

         1G    Elect Director James A. Parke  

Management

 

For

 

For

         1H    Elect Director James S. Riepe  

Management

 

For

 

For

         1I    Elect Director Barrett A. Toan  

Management

 

For

 

For

         1J    Elect Director Thomas B. Wheeler  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Landstar System, Inc

  

LSTR

 

515098101

  3/14/2008   1.1    Elect Director David G. Bannister  

Management

 

For

 

For

         1.2    Elect Director Jeffrey C. Crowe  

Management

 

For

 

For

         1.3    Elect Director Michael A. Henning  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Noble Corp

  

NE

 

G65422100

  3/6/2008   1.1    Elect Director Lawrence J. Chazen  

Management

 

For

 

For

         1.2    Elect Director Mary P. Ricciardello  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Nstar

  

NST

 

67019E107

  3/4/2008   1.1    Elect Director Charles K. Gifford  

Management

 

For

 

For

         1.2    Elect Director Paul A. LaCamera  

Management

 

For

 

For

         1.3    Elect Director Sherry H. Penny  

Management

 

For

 

For

         1.4    Elect Director William C. VanFaasen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Penske Auto Group

  

PAG

 

70959W103

  3/10/2008   1.1    Elect Director John D. Barr  

Management

 

For

 

For

         1.2    Elect Director Michael R. Eisenson  

Management

 

For

 

For

         1.3    Elect Director Hiroshi Ishikawa  

Management

 

For

 

For

         1.4    Elect Director Robert H. Kurnick, Jr.  

Management

 

For

 

For

         1.5    Elect Director William J. Lovejoy  

Management

 

For

 

For

         1.6    Elect Director Kimberly J. McWaters  

Management

 

For

 

For

         1.7    Elect Director Eustace W. Mita  

Management

 

For

 

For

         1.8    Elect Director Lucio A. Noto  

Management

 

For

 

Withhold

         1.9    Elect Director Roger S. Penske  

Management

 

For

 

For

         1.10    Elect Director Rickard J. Peters  

Management

 

For

 

For

         1.11    Elect Director Ronald G. Steinhart  

Management

 

For

 

For

         1.12    Elect Director H. Brian Thompson  

Management

 

For

 

For

         2    Transact Other Business  

Management

 

For

 

Against

Timken Company

  

TKR

 

887389104

  2/15/2008   1.1    Elect Director Phillip R. Cox  

Management

 

For

 

For

         1.2    Elect Director Robert W. Mahoney  

Management

 

For

 

For

         1.3    Elect Director Ward J. Timken, Jr.  

Management

 

For

 

For

         1.4    Elect Director Joseph F. Toot, Jr  

Management

 

For

 

Withhold

         2    Approve Long-Term Incentive Plan  

Management

 

For

 

For

         3    Implement Equal Opportunity Policies  

Shareholders

 

Against

 

For

         4    Require All Directors Stand for Election Annually  

Shareholders

 

Against

 

For

Newfield Exploration

  

NFX

 

651290108

  3/3/2008   1.1    Elect Director David A. Trice  

Management

 

For

 

For

         1.2    Elect Director Howard H. Newman  

Management

 

For

 

For

         1.3    Elect Director Thomas G. Ricks  

Management

 

For

 

For

         1.4    Elect Director CE (Chuck) Shultz  

Management

 

For

 

For

         1.5    Elect Director Dennis R. Hendrix  

Management

 

For

 

For

         1.6    Elect Director Philip J. Burguieres  

Management

 

For

 

For

         1.7    Elect Director John Randolph Kemp III  

Management

 

For

 

For

         1.8    Elect Director J. Michael Lacey  

Management

 

For

 

For

         1.9    Elect Director Joseph H. Netherland  

Management

 

For

 

For

         1.10    Elect Director J. Terry Strange  

Management

 

For

 

For

         1.11    Elect Director Pamela J. Gradner  

Management

 

For

 

For

         1.12    Elect Director Juanita F. Romans  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Avon Products

  

AVP

 

054303102

  3/14/2008   1.1    Elect Director W. Don Cornwell  

Management

 

For

 

For

         1.2    Elect Director edward T. Fogarty  

Management

 

For

 

For

         1.3    Elect Director Fred Hassan  

Management

 

For

 

For

         1.4    Elect Director Andrea Jung  

Management

 

For

 

For

         1.5    Elect Director Maria Elena Lagomasino  

Management

 

For

 

For

         1.6    Elect Director Ann S. Moore  

Management

 

For

 

For

         1.7    Elect Director Paul S. Pressler  

Management

 

For

 

For

         1.8    Elect Director Gary M. Rodkin  

Management

 

For

 

For

         1.9    Elect Director Paula Stern  

Management

 

For

 

For

         1.10    Elect Director Lawrence A. Weinbach  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt Executive Incentive Plan  

Management

 

For

 

For

         4    Resolution Re: Nanomaterial Product Safety Rpt  

Management

 

Against

 

For

Teleflex Inc

  

TFX

 

879369106

  3/10/2008   1.1    Elect Director Willaim R. Cook  

Management

 

For

 

For

         1.2    Elect Director George Babich, Jr.  

Management

 

For

 

For

         1.3    Elect Director Stephen K. Klasko  

Management

 

For

 

For

         1.4    Elect Director Benson F. Smith  

Management

 

For

 

For

         2    Approve Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

GenPact Ltd

  

G

 

G3922B107

  3/11/2008   1.1    Elect Director Pramod Bhasin  

Management

 

For

 

For

         1.2    Elect Director Rajat Kumar Gupta  

Management

 

For

 

For

         1.3    Elect Director John W. Barter  

Management

 

For

 

For

         1.4    Elect Director Taylor Crandall  

Management

 

For

 

Withhold

         1.5    Elect Director Steven A. Denning  

Management

 

For

 

Withhold

         1.6    Elect Director Mark F. Dzialga  

Management

 

For

 

Withhold

         1.7    Elect Director Jagdish Khattar  

Management

 

For

 

For

         1.8    Elect Director James C. Madden  

Management

 

For

 

For

         1.9    Elect Director Denis J. Nayden  

Management

 

For

 

Withhold

         1.10    Elect Director Robert G. Scott  

Management

 

For

 

For

         1.11    Elect Director Michael Spence  

Management

 

For

 

For

         2    Adopt US and Int’l Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Kansas City Southern

  

KSU

 

485170302

  3/3/2008   1.1    Elect Director Henery R. Davi  

Management

 

For

 

For

         1.2    Elect Director Robert J. Druten  

Management

 

For

 

For

         1.3    Elect Director Rodney E. Slater  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Reapprove Stock Option Plan  

Management

 

For

 

For

Indymac Bancorp

  

IDMC

 

456607100

  3/3/2008   1.1    Elect Director Michael W. Perry  

Management

 

For

 

For

         1.2    Elect Director Louis E. Caldera  

Management

 

For

 

For

         1.3    Elect Director Lyle E. Gramley  

Management

 

For

 

For

         1.4    Elect Director Hugh M. Grant  

Management

 

For

 

For

         1.5    Elect Director Patrick C. Haden  

Management

 

For

 

For

         1.6    Elect Director Terrance G. Hodel  

Management

 

For

 

For

         1.7    Elect Director Robert L. Hunt II  

Management

 

For

 

For

         1.8    Elect Director Lydia H. Kennard  

Management

 

For

 

For

         1.9    Elect Director Senator John F. Seymour (RET.)  

Management

 

For

 

For

         1.10    Elect Director Bruce G. Willison  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Eastman Chemical

  

EMN

 

277432100

  3/10/2008   1.1    Elect Director Michael P. Connors  

Management

 

For

 

For

         1.2    Elect Director J. Brian Ferguson  

Management

 

For

 

For

         1.3    Elect Director Howard L. Lance  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Revise NonDiscrimination Policy  

StockHolders

 

Against

 

Against

         4    Elect Directos Annually  

StockHolders

 

Against

 

For

SPX Corp

  

SPW

 

784635104

  3/14/2008   1.1    Elect Director J. Kermit Campbell  

Management

 

For

 

For

         1.2    Elect Director Emerson U. Fullwood  

Management

 

For

 

For

         1.3    Elect Director Michael J. Mancuso  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Pentair, Inc

  

PNR

 

709631105

  3/2/2008   1.1    Elect Director Leslie Abi-Karam  

Management

 

For

 

For

         1.2    Elect Director Jerry W. Burris  

Management

 

For

 

For

         1.3    Elect Director Ronald L. Merriman  

Management

 

For

 

For

         2    Approve Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Covanta Holding Corp

  

CVA

 

22282E102

  3/19/2008   1.1    Elect Director David M. Barse  

Management

 

For

 

For

         1.2    Elect Director Ronald J. Broglio  

Management

 

For

 

For

         1.3    Elect Director Peter C.B. Bynoe  

Management

 

For

 

For

         1.4    Elect Director Linda J. Fisher  

Management

 

For

 

For

         1.5    Elect Director Richard L. Huber  

Management

 

For

 

For

         1.6    Elect Director Anthony J. Orlando  

Management

 

For

 

For

         1.7    Elect Director Willaim C. Pate  

Management

 

For

 

For

         1.8    Elect Director Robert S. Silberman  

Management

 

For

 

For

         1.9    Elect Director Jean Smith  

Management

 

For

 

For

         1.10    Elect Director Clayton Yeutter  

Management

 

For

 

Withhold

         1.11    Elect Director Samuel Zell  

Management

 

For

 

For

         2    Amend Equity Award Plan for Empl by 6,000,000 shares  

Management

 

For

 

For

         3    Amend Equity Award Plan Increase Maximum Award  

Management

 

For

 

For

         4    Amend Equity Award Plan for Directors by 300,000 shares  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Health Care REIT

  

HCN

 

42217K106

  3/7/2008   1.1    Elect Director William C. Ballard, Jr.  

Management

 

For

 

For

         1.2    Elect Director Peter J Grua  

Management

 

For

 

For

         1.3    Elect Director R. Scott Trumbull  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

EcoLab Inc

  

ECL

 

278865100

  3/11/2008   1.1    Elect Director Douglas M. Baker, Jr.  

Management

 

For

 

For

         1.2    Elect Director Barbara J. Beck  

Management

 

For

 

For

         1.3    Elect Director Stefan Hamelmann  

Management

 

For

 

For

         1.4    Elect Director Jerry W. Levin  

Management

 

For

 

For

         1.5    Elect Director Rober L. Lumpkins  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Eliminate Classification of Terms of the Directors  

Stockholder

 

Against

 

For

Commscope Inc

  

CTV

 

203372107

  3/10/2008   1.1    Elect Director June Travis  

Management

 

For

 

For

         1.2    Elect Director James N. Whitson  

Management

 

For

 

For

         2    Reapprove Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Nalco Holding Company

  

NLC

 

62985Q101

  5/2/2008   1.1    Elect Director Mr. Douglas A. Pertz  

Management

 

For

 

For

         1.2    Elect Director Mr. Daniel S. Sanders  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Temple-Inland Inc

  

TIN

 

879868107

  5/2/2008   1.1    Elect Director Larry R. Faulkner  

Management

 

For

 

For

         1.2    Elect Director Jeffrey M. Heller  

Management

 

For

 

For

         1.3    Elect Director Doyle R. Simons  

Management

 

For

 

For

         1.4    Elect Director W. Allen Reed  

Management

 

For

 

For

         1.5    Elect Director J. Patrick Maley III  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Brink’s Company

  

BCO

 

109696104

  5/2/2008   1.1    Elect Director Marc C. Breslawsky  

Management

 

For

 

For

         1.2    Elect Director John S. Brinzo  

Management

 

For

 

For

         1.3    Elect Director Michael T. Dan  

Management

 

For

 

For

         1.4    Elect Director Lawrence J. Mosner  

Management

 

For

 

For

         1.5    Elect Director Carroll R. Wetzel, Jr.  

Management

 

For

 

For

         2    Approve the Non-Employee Directors’ Equity Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Sunoco Inc

  

SUN

 

86764P109

  5/1/2008   1.1    Elect Director R.J. Darnall  

Management

 

For

 

For

         1.2    Elect Director J.G. Drosdick  

Management

 

For

 

For

         1.3    Elect Director G.W. Edwards  

Management

 

For

 

For

         1.4    Elect Director U.O. Fairbairn  

Management

 

For

 

For

         1.5    Elect Director T.P. Gerrity  

Management

 

For

 

For

         1.6    Elect Director R.B. Greco  

Management

 

For

 

For

         1.7    Elect Director J.P. Jones III  

Management

 

For

 

For

         1.8    Elect Director J.G. Kaiser  

Management

 

For

 

For

         1.9    Elect Director R.A. Pew  

Management

 

For

 

For

         1.10    Elect Director G.J. Ratcliffe  

Management

 

For

 

For

         1.11    Elect Director J.W. Rowe  

Management

 

For

 

For

         1.12    Elect Director J.K. Wulff  

Management

 

For

 

For

         2    Approve Long-Term Performance Enhancement  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

IMS Health Inc

  

RX

 

449934108

  5/2/2008   1.1    Elect Director David R. Carlucci  

Management

 

For

 

For

         1.2    Elect Director Constantine L. Clemente  

Management

 

For

 

For

         1.3    Elect Director Kathryn E. Giusti  

Management

 

For

 

For

         1.4    Elect Director M. Bernard Puckett  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment to Declassify the Board  

Management

 

For

 

For

         4    Reapprove criteria use for Performande Goals  

Management

 

For

 

For

Albemarle Corp

  

ALB

 

012653101

  4/30/2008   1.1    Elect Director J. Alfred Broaddus, Jr.  

Management

 

For

 

For

         1.2    Elect Director William M. Gottwald  

Management

 

For

 

For

         1.3    Elect Director R. William Ide III  

Management

 

For

 

For

         1.4    Elect Director Richard L. Morrill  

Management

 

For

 

For

         1.5    Elect Director Mark C. Rohr  

Management

 

For

 

For

         1.6    Elect Director John Sherman, Jr.  

Management

 

For

 

For

         1.7    Elect Director Charles E. Stewart  

Management

 

For

 

For

         1.8    Elect Director Harriett Tee Taggart  

Management

 

For

 

For

         1.9    Elect Director Anne Marie Whittemore  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

For

         3    Approve the Non-Employee Directors Compensation Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Weight Watchers Int’l Inc

  

WTW

 

948626106

  5/6/2008   1.1    Elect Director Raymond Debbane  

Management

 

For

 

Withhold

         1.2    Elect Director John F. Bard  

Management

 

For

 

For

         1.3    Elect Director Jonas M. Fajgenbaum  

Management

 

For

 

Withhold

         1.4    Elect Director Kimberly Roy Tofalli  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Pool Corp

  

POOL

 

73278L105

  5/6/2008   1.1    Elect Director Wilson B. Sexton  

Management

 

For

 

For

         1.2    Elect Director Andrew W. Code  

Management

 

For

 

For

         1.3    Elect Director James J. Gaffney  

Management

 

For

 

For

         1.4    Elect Director George T. Haymaker, Jr.  

Management

 

For

 

For

         1.5    Elect Director M.J. Perez DeLaMeas  

Management

 

For

 

For

         1.6    Elect Director Harlan F. Seymour  

Management

 

For

 

For

         1.7    Elect Director Robert C. Sledd  

Management

 

For

 

For

         1.8    Elect Director John E. Stokely  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Lazard LTD

  

LAZ

 

G54050102

  5/6/2008   1.1    Elect Director Bruce Wasserstein  

Management

 

For

 

For

         1.2    Elect Director Ronald J. Doerfler  

Management

 

For

 

For

         1.3    Elect Director Michael J. Turner  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

Against

         3    Approve Amendments to the Bye-Laws  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Newell Rubbermaid Inc

  

NWL

 

651229106

  5/6/2008   1.1    Elect Director Michael T. Cowhig  

Management

 

For

 

For

         1.2    Elect Director Mark D. Ketchum  

Management

 

For

 

For

         1.3    Elect Director Willaim D. Marohn  

Management

 

For

 

For

         1.4    Elect Director Raymond G. Viault  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Incentive Plan  

Management

 

For

 

For

         4    Approve Amendment and Restatement of Incorporation  

Management

 

For

 

For

Helix Energy Solutions Grp

  

HLX

 

42330P107

  5/6/2008   1.1    Elect Director Gordon F. Ahalt  

Management

 

For

 

For

         1.2    Elect Director Anthony Tripodo  

Management

 

For

 

For

Gardner Denver Inc

  

GDI

 

365558105

  5/6/2008   1.1    Elect Director Donald G. Barger, Jr.  

Management

 

For

 

For

         1.2    Elect Director Raymond R. Hipp  

Management

 

For

 

For

         1.3    Elect Director David D. Petratis  

Management

 

For

 

For

Southwestern Energy Company

  

SWN

 

845467109

  5/6/2008   1.1    Elect Director Lewis E. Epley, Jr  

Management

 

For

 

For

         1.2    Elect Director Robert L. Howard  

Management

 

For

 

For

         1.3    Elect Director Harold M. Korell  

Management

 

For

 

For

         1.4    Elect Director Vello A. Kuuskraa  

Management

 

For

 

For

         1.5    Elect Director Kenneth R. Mourton  

Management

 

For

 

For

         1.6    Elect Director Charles E. Scharlau  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Allergan Inc

  

AGN

 

018490102

  5/6/2008   1.1    Elect Director Deborah Dunsire, MD  

Management

 

For

 

For

         1.2    Elect Director Trevor M. Jones, PhD  

Management

 

For

 

For

         1.3    Elect Director Louis J. Lavigne, Jr  

Management

 

For

 

For

         1.4    Elect Director Leonard D. Schaeffer  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4.1    Adopt Pay-for-Superior Perfomance Executive Comp Plan  

Stockholder

 

Against

 

For

         4.2    Additional Animal Testing Disclosure  

Stockholder

 

Against

 

Against

Hawaiian Electric Industries

  

HE

 

419870100

  5/6/2008   1.1    Elect Director  

Management

 

For

 

For

         1.2    Elect Director  

Management

 

For

 

For

         1.3    Elect Director  

Management

 

For

 

For

         1.4    Elect Director  

Management

 

For

 

For

         1.5    Elect Director  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Non-Employee Directors Stock Plan  

Management

 

For

 

For

         4    Approve the Incentive Plan  

Management

 

For

 

For

HNI Corp

  

HNI

 

404251100

  5/6/2008   1.1    Elect Director Miguel M. Calado  

Management

 

For

 

For

         1.2    Elect Director Cheryl A.Francis  

Management

 

For

 

For

         1.3    Elect Director Larry B. Porcellato  

Management

 

For

 

For

         1.4    Elect Director Brian E. Stern  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Robert Half Int’l Inc

  

RHI

 

770323103

  5/6/2008   1.1    Elect Director Andrew S. Berwick, Jr.  

Management

 

For

 

For

         1.2    Elect Director Frederick P. Furth  

Management

 

For

 

For

         1.3    Elect Director Edward W. Gibbons  

Management

 

For

 

For

         1.4    Elect Director Harold M. Messmer, Jr.  

Management

 

For

 

For

         1.5    Elect Director Thomas J. Ryan  

Management

 

For

 

For

         1.6    Elect Director Stephen Schaub  

Management

 

For

 

For

         1.7    Elect Director Keith Waddel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Incentive Plan  

Management

 

For

 

Against

International Flavors & Fragrances Inc

  

IFF

 

459506101

  5/6/2008   1.1    Elect Director Margaret Hayes Adame  

Management

 

For

 

For

         1.2    Elect Director Robert M. Amen  

Management

 

For

 

For

         1.3    Elect Director Gunter Blobel  

Management

 

For

 

For

         1.4    Elect Director Marcello Bottoli  

Management

 

For

 

For

         1.5    Elect Director Linda B. Buck  

Management

 

For

 

For

         1.6    Elect Director J. Michael Cook  

Management

 

For

 

For

         1.7    Elect Director Peter A. Georgescu  

Management

 

For

 

For

         1.8    Elect Director Alexandra A. Herzan  

Management

 

For

 

For

         1.9    Elect Director Henry W. Howell, Jr.  

Management

 

For

 

For

         1.10    Elect Director Arthur C. Martinez  

Management

 

For

 

For

         1.11    Elect Director Burton M. Tansky  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

NVR Inc

  

NVR

 

62944T105

  5/6/2008   1.1    Elect Director Dwite C. Schar  

Management

 

For

 

For

         1.2    Elect Director Robert C. Butler  

Management

 

For

 

For

         1.3    Elect Director C.E. Andrews  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

O’Reilly Automotive Inc

  

ORLY

 

686091109

  5/6/2008   1.1    Elect Director David E. O’Reilly  

Management

 

For

 

Withhold

         1.2    Elect Director Jay D. Burchfeild  

Management

 

For

 

For

         1.3    Elect Director Paul R. Lederer  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Foster Wheeler Ltd

  

FWLT

 

G36535139

  5/6/2008   1.1    Elect Director Jack A. Fusco  

Management

 

For

 

For

         1.2    Elect Director Edward G. Galante  

Management

 

For

 

For

         1.3    Elect Director Raymond J. Milchovich  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

SBA Communications Corp

  

SBAC

 

78388J106

  5/6/2008   1.1    Elect Director Steven E. Bernstein  

Management

 

For

 

For

         1.2    Elect Director Duncan H. Cocroft  

Management

 

For

 

For

         2    Approve the Employee Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

Sigma-Aldrich Corp

  

SIAL

 

826552101

  5/6/2008   1.1    Elect Director Rebecca M. Bergman  

Management

 

For

 

For

         1.2    Elect Director David R. Harvey  

Management

 

For

 

For

         1.3    Elect Director W. Lee McMollum  

Management

 

For

 

For

         1.4    Elect Director Jai P. Nagarkatti  

Management

 

For

 

For

         1.5    Elect Director Avi M. Nash  

Management

 

For

 

For

         1.6    Elect Director Steven M. Paul  

Management

 

For

 

For

         1.7    Elect Director Pedro Reinhard  

Management

 

For

 

For

         1.8    Elect Director Timothy R.G. Sear  

Management

 

For

 

For

         1.9    Elect Director D. Dean Spatz  

Management

 

For

 

For

         1.10    Elect Director Barrett A. Toan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Domtar Corp

  

UFS

 

257559104

  5/6/2008   1    Amendment for Annual Election of Board  

Management

 

For

 

For

         2    Amendment for Removal of Directors by Magority Vote  

Management

 

For

 

For

         3    Elimination of Supermajority Vote Regarding the Board  

Management

 

For

 

For

         4    Delet Requriment that Directors be Elected by Plurality  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Approve Perfomance Goals under Incentive Plan  

Management

 

For

 

For

         7    Approve Perfomance Goals under Omibus Stock Plan  

Management

 

For

 

For

         8.1    Elect Director Jack C. Bingleman  

Management

 

For

 

For

         8.2    Elect Director Marvin D. Cooper  

Management

 

For

 

For

         8.3    Elect Director W. Henson Moore  

Management

 

For

 

For

         8.4    Elect Director Richard Tan  

Management

 

For

 

For

Hearst-Argyle Television Inc

  

HTV

 

422317107

  5/6/2008   1    Elect Director Caroline L. Williams  

Management

 

For

 

For

         2    Approve the Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Stancorp Financial Group Inc

  

SFG

 

852891100

  5/5/2008   1.1    Elect Director Frederick W. Buckman  

Management

 

For

 

For

         1.2    Elect Director John E. Chapoton  

Management

 

For

 

For

         1.3    Elect Director Ronald E. Timpe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Incentive Plan  

Management

 

For

 

For

         4    Approve the Shareholder Rights Plan  

Management

 

For

 

For

Hubbell Inc

  

HUB/B

 

443510201

  5/5/2008   1.1    Elect Director E. Brooks  

Management

 

For

 

For

         1.2    Elect Director G. Edwards  

Management

 

For

 

For

         1.3    Elect Director A. Guzzi  

Management

 

For

 

For

         1.4    Elect Director J. Hoffman  

Management

 

For

 

For

         1.5    Elect Director A. McNally IV  

Management

 

For

 

For

         1.6    Elect Director D. Meyer  

Management

 

For

 

For

         1.7    Elect Director T. Powers  

Management

 

For

 

For

         1.8    Elect Director G. Ratcliffe  

Management

 

For

 

For

         1.9    Elect Director R. Swift  

Management

 

For

 

For

         1.10    Elect Director D. VanPiper  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Rohm and Haas Company

  

ROH

 

775371107

  5/5/2008   1.1    Elect Director W.J. Avery  

Management

 

For

 

For

         1.2    Elect Director R.L. Gupta  

Management

 

For

 

For

         1.3    Elect Director D. W. Haas  

Management

 

For

 

For

         1.4    Elect Director T.W. Haas  

Management

 

For

 

For

         1.5    Elect Director R.L. Keyser  

Management

 

For

 

For

         1.6    Elect Director R.J. Mills  

Management

 

For

 

For

         1.7    Elect Director S.O. Moose  

Management

 

For

 

For

         1.8    Elect Director G.S. Omenn  

Management

 

For

 

For

         1.9    Elect Director G.L. Rogers  

Management

 

For

 

For

         1.10    Elect Director R.H. Schmitz  

Management

 

For

 

For

         1.11    Elect Director G.M. Whitesides  

Management

 

For

 

For

         1.12    Elect Director M.C. Wittington  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

W&T Offshore Inc

  

WTI

 

92922P106

  5/5/2008   1.1    Elect Director Ms. Virginia Boulet  

Management

 

For

 

Withhold

         1.2    Elect Director Mr. J.F. Freel  

Management

 

For

 

Withhold

         1.3    Elect Director Mr. Samir G. Gibara  

Management

 

For

 

For

         1.4    Elect Director Mr. Robert I. Israel  

Management

 

For

 

For

         1.5    Elect Director Mr. Tracy W. Krohn  

Management

 

For

 

Withhold

         1.6    Elect Director Mr. S. James Nelson, Jr  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Protective Life Corp

  

PL

 

743674103

  5/5/2008   1.1    Elect Director James S.M. French  

Management

 

For

 

For

         1.2    Elect Director Thomas L. Hamby  

Management

 

For

 

For

         1.3    Elect Director John D. Johns  

Management

 

For

 

For

         1.4    Elect Director Vanessa Leonard  

Management

 

For

 

For

         1.5    Elect Director Charles D. McCrary  

Management

 

For

 

For

         1.6    Elect Director John J. McMahon, Jr  

Management

 

For

 

For

         1.7    Elect Director Malcolm Portera  

Management

 

For

 

For

         1.8    Elect Director C. Dowd Ritter  

Management

 

For

 

For

         1.9    Elect Director William A. Terry  

Management

 

For

 

For

         1.10    Elect Director W. Michael Warren, Jr  

Management

 

For

 

For

         1.11    Elect Director Vanessa Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Long term Incentive Plan  

Management

 

For

 

For

CBL & Associates Properties Inc

  

CBL

 

124830100

  5/5/2008   1.1    Elect Director Charles B. Lebovitz  

Management

 

For

 

For

         1.2    Elect Director Claude M. Ballard  

Management

 

For

 

For

         1.3    Elect Director Leo Fields  

Management

 

For

 

For

         1.4    Elect Director Gary L. Bryenton  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Unitin Inc

  

UTR

 

913275103

  5/7/2008   1.1    Elect Director James E. Annable  

Management

 

For

 

For

         1.2    Elect Director Eric J. Draut  

Management

 

For

 

For

         1.3    Elect Director Donald V. Fites  

Management

 

For

 

For

         1.4    Elect Director Douglas G. Geoga  

Management

 

For

 

For

         1.5    Elect Director Reuben L. Hedlund  

Management

 

For

 

For

         1.6    Elect Director Jerrold V. Jerome  

Management

 

For

 

For

         1.7    Elect Director W.E. Johnston, Jr  

Management

 

For

 

For

         1.8    Elect Director Wayne Kauth  

Management

 

For

 

For

         1.9    Elect Director Fayez S. Sarofim  

Management

 

For

 

For

         1.10    Elect Director Donald G. Southwell  

Management

 

For

 

For

         1.11    Elect Director Richard C. Vie  

Management

 

For

 

For

         1.12    Elect Director Ann E. Ziegler  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Plum Creek Timber Company Inc

  

PCL

 

729251108

  5/7/2008   1.1    Elect Director Rick R. Holley  

Management

 

For

 

For

         1.2    Elect Director Ian B. Davidson  

Management

 

For

 

For

         1.3    Elect Director Robin Josephs  

Management

 

For

 

For

         1.4    Elect Director John G. McDonald  

Management

 

For

 

For

         1.5    Elect Director Robert B. McLeod  

Management

 

For

 

For

         1.6    Elect Director John F. Morgan, Sr  

Management

 

For

 

For

         1.7    Elect Director John H. Scully  

Management

 

For

 

For

         1.8    Elect Director Stephen C. Tobias  

Management

 

For

 

For

         1.9    Elect Director Martin A. White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Disclosure of Company’s Political Contribution Policies  

Management

 

Against

 

Against

Hess Corp

  

HES

 

42809H107

  5/7/2008   1.1    Elect Director E.E. Holiday  

Management

 

For

 

For

         1.2    Elect Director J.H. Mullin  

Management

 

For

 

For

         1.3    Elect Director J.J.O’Connor  

Management

 

For

 

For

         1.4    Elect Director F.B. Walker  

Management

 

For

 

For

         1.5    Elect Director R.N. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify the Board of Directors  

Management

 

For

 

For

         4    Approve the Long-Term Incentive Plan  

Management

 

For

 

For

Unit Corp

  

UNT

 

909218109

  5/7/2008   1.1    Elect Director King P. Kirchner  

Management

 

For

 

For

         1.2    Elect Director Don Cook  

Management

 

For

 

For

         1.3    Elect Director J. Michael Adcock  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Dreamwork Animation SKG Inc

  

DWA

 

26153C103

  5/7/2008   1.1    Elect Director Jeffrey Katzenberg  

Management

 

For

 

Withhold

         1.2    Elect Director Lewis Coleman  

Management

 

For

 

For

         1.3    Elect Director Roger A. Enrico  

Management

 

For

 

For

         1.4    Elect Director Harry Brittenham  

Management

 

For

 

For

         1.5    Elect Director Thomas Freston  

Management

 

For

 

For

         1.6    Elect Director David Geffen  

Management

 

For

 

Withhold

         1.7    Elect Director Judson C. Green  

Management

 

For

 

For

         1.8    Elect Director Mellody Hobson  

Management

 

For

 

For

         1.9    Elect Director Michael Montgomery  

Management

 

For

 

For

         1.10    Elect Director Nathen Myhrvold  

Management

 

For

 

For

         1.11    Elect Director Margaret C. Whitman  

Management

 

For

 

For

         1.12    Elect Director Karl M. VonDerHeyden  

Management

 

For

 

For

         2    Increase Max Number of Directors from 12 to 15  

Management

 

For

 

For

         3    Change the Composition of Nominating and Governance Committee  

Management

 

For

 

For

         4    Approve Omibus Stock Plan  

Management

 

For

 

For

         5    Approve Incentive Plan  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

Regal Entertainment Group

  

RGC

 

758766109

  5/7/2008   1.1    Elect Director Stephan A. Kaplan  

Management

 

For

 

Withhold

         1.2    Elect Director Jack Tyrrell  

Management

 

For

 

For

         1.3    Elect Director Nestor R. Weigand, Jr  

Management

 

For

 

For

         2    Approve Executive Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Leggett & Platt Inc

  

LEG

 

524660107

  5/8/2008   1.1    Elect Director Raymond R. Bentele  

Management

 

For

 

For

         1.2    Elect Director Ralph W. Clark  

Management

 

For

 

For

         1.3    Elect Director Robert Ted Enloe III  

Management

 

For

 

For

         1.4    Elect Director Richard T. Fisher  

Management

 

For

 

For

         1.5    Elect Director Kerl G. Glassman  

Management

 

For

 

For

         1.6    Elect Director David S. Haffner  

Management

 

For

 

For

         1.7    Elect Director Joseph W. McClanathan  

Management

 

For

 

For

         1.8    Elect Director Judy C. Odom  

Management

 

For

 

For

         1.9    Elect Director Maurice E. Purnell, Jr  

Management

 

For

 

For

         1.10    Elect Director Phoebe A. Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amendment and Restatement of Flexible Stock Plan  

Management

 

For

 

For

         4    Additions to Written Non-Discrimination Policy  

Shareholder

 

Against

 

For

Edwards Lifesciences Corp

  

EW

 

28176E108

  5/8/2008   1.1    Elect Director John T. Cardis  

Management

 

For

 

For

         1.2    Elect Director Philip M. Neal  

Management

 

For

 

For

         1.3    Elect Director David E.I. Pyott  

Management

 

For

 

For

         2    Approve Long-Term Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

AMB Property Corp

  

AMB

 

00163T109

  5/8/2008   1.1    Elect Director T. Robert Burke  

Management

 

For

 

For

         1.2    Elect Director David A. Cole  

Management

 

For

 

For

         1.3    Elect Director Lydia H. Kennard  

Management

 

For

 

For

         1.4    Elect Director J. Michael Losh  

Management

 

For

 

For

         1.5    Elect Director Hamid R. Moghadam  

Management

 

For

 

For

         1.6    Elect Director Frederick W. Reid  

Management

 

For

 

For

         1.7    Elect Director Jeffery L. Skelton  

Management

 

For

 

For

         1.8    Elect Director Thomas W. Tusher  

Management

 

For

 

For

         1.9    Elect Director Carl B. Webb  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Tenet Healthcare Corp

  

THC

 

88033G100

  5/8/2008   1.1    Elect Director John Ellis “Jeb” Bush  

Management

 

For

 

For

         1.2    Elect Director Trevor Fetter  

Management

 

For

 

For

         1.3    Elect Director Brenda J Gaines  

Management

 

For

 

For

         1.4    Elect Director Karen M. Garrison  

Management

 

For

 

For

         1.5    Elect Director Edward A. Kangas  

Management

 

For

 

For

         1.6    Elect Director J. Robert Kerrey  

Management

 

For

 

For

         1.7    Elect Director Floyd D. Loop, MD  

Management

 

For

 

For

         1.8    Elect Director Richard R. Pettingill  

Management

 

For

 

For

         1.9    Elect Director James A. Unruh  

Management

 

For

 

For

         1.10    Elect Director J. McDonald Williams  

Management

 

For

 

For

         2    Approve Stock Incentive Plan  

Management

 

For

 

For

         3    Approve Employee Stock Purchase Plan  

Management

 

For

 

For

         4    Eliminate Supermajority vote Requirement  

Management

 

For

 

For

         5    Ratification of Executive Compensation  

Shareholder

 

Against

 

For

         6    Peer Benchmarking of Executive Compensation  

Shareholder

 

Against

 

For

         7    Ratify Auditors  

Management

 

For

 

For

Centrurytel Inc

  

CTL

 

156700106

  5/8/2008   1.1    Elect Director Virginia Boulet  

Management

 

For

 

For

         1.2    Elect Director Calvin Czeschin  

Management

 

For

 

For

         1.3    Elect Director James B. Gardner  

Management

 

For

 

For

         1.4    Elect Director Gregory J. McCray  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal Regarding Executive Compenstaion  

Shareholder

 

Against

 

For

Covance Inc

  

CVD

 

222816100

  5/8/2008   1.1    Elect Director Kathleen G. Bang  

Management

 

For

 

For

         1.2    Elect Director Gary E. Costley, PhD  

Management

 

For

 

For

         2    Approve Non-Empoyee Directors Stock Option Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Warner Chilcott Ltd

  

WCRX

 

G9435N108

  5/8/2008   1.1    Elect Director Todd M. Abbrecht  

Management

 

For

 

Withhold

         1.2    Elect Director David F. Burgstahler  

Management

 

For

 

For

         1.3    Elect Director Stephen G. Pagliuca  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Health Net Inc

  

HNT

 

42222G108

  5/8/2008   1.1    Elect Director Theodore F. Craver, Jr  

Management

 

For

 

For

         1.2    Elect Director Vicki B. Escarra  

Management

 

For

 

For

         1.3    Elect Director Thomas T. Farley  

Management

 

For

 

For

         1.4    Elect Director Gale S. Fitzgerald  

Management

 

For

 

For

         1.5    Elect Director Patrick Foley  

Management

 

For

 

For

         1.6    Elect Director Jay M. Gellert  

Management

 

For

 

For

         1.7    Elect Director Roger F. Greaves  

Management

 

For

 

For

         1.8    Elect Director Bruce G. Willison  

Management

 

For

 

For

         1.9    Elect Director Frederick C. Yeager  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Windstream Corp

  

WIN

 

97381W104

  5/8/2008   1.1    Elect Director Carol B. Armitage  

Management

 

For

 

For

         1.2    Elect Director Samuel E. Beall III  

Management

 

For

 

For

         1.3    Elect Director Dessis E. Foster  

Management

 

For

 

For

         1.4    Elect Director Francis X. Frantz  

Management

 

For

 

For

         1.5    Elect Director Jeffery R. Gardner  

Management

 

For

 

For

         1.6    Elect Director Jeffery T. Hinson  

Management

 

For

 

For

         1.7    Elect Director Judy K. Jones  

Management

 

For

 

For

         1.8    Elect Director William A. Montgomery  

Management

 

For

 

For

         1.9    Elect Director Frank E. Reed  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Vote on Executive Compensation  

Shareholder

 

Against

 

For

Charles River Laboratories Intl

  

CRL

 

159864107

  5/8/2008   1.1    Elect Director James C. Foster  

Management

 

For

 

For

         1.2    Elect Director Nancy T. Chang  

Management

 

For

 

For

         1.3    Elect Director Stephen D. Chubb  

Management

 

For

 

For

         1.4    Elect Director George E. Massaro  

Management

 

For

 

For

         1.5    Elect Director George M. Milne, Jr  

Management

 

For

 

For

         1.6    Elect Director C. Richard Reese  

Management

 

For

 

For

         1.7    Elect Director Douglas E. Rogers  

Management

 

For

 

For

         1.8    Elect Director Samuel O. Their  

Management

 

For

 

For

         1.9    Elect Director William H. Waltrip  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

McDermott International Inc

  

MDR

 

580037109

  5/9/2008   1.1    Elect Director Roger A. Brown  

Management

 

For

 

For

         1.2    Elect Director Oliver D. Kingsley, Jr  

Management

 

For

 

For

         1.3    Elect Director Bruce W. Wilkinson  

Management

 

For

 

For

         2    Change Period a Record Date of Stockholder Meeting  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Dentsply International Inc

  

XRAY

 

249030107

  5/13/2008   1.1    Elect Director Michael C. Alfano  

Management

 

For

 

For

         1.2    Elect Director Eric K. Brandt  

Management

 

For

 

For

         1.3    Elect Director Willaim F. Hecht  

Management

 

For

 

For

         1.4    Elect Director Francis J. Lunger  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Issue a Sustainablity Report by 9-1-08 to Shareholders  

Stockholders

 

Against

 

For

Career Education Corp

  

CECO

 

141665109

  5/13/2008   1.1    Elect Director Dennis H. Chookaszian  

Management

 

For

 

For

         1.2    Elect Director David W. Devonshire  

Management

 

For

 

For

         1.3    Elect Director Patrick W. Gross  

Management

 

For

 

For

         1.4    Elect Director Thomas B. Lally  

Management

 

For

 

For

         1.5    Elect Director Steven H. Lesnik  

Management

 

For

 

For

         1.6    Elect Director Gary E. McCullough  

Management

 

For

 

For

         1.7    Elect Director Edward A. Snyder  

Management

 

For

 

For

         1.8    Elect Director Leslie T. Thornton  

Management

 

For

 

For

         2    Approve Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Arthur J. Gallagher & Co.

  

AJG

 

363576109

  5/13/2008   1.1    Elect Director Elbert O. Hand  

Management

 

For

 

For

         1.2    Elect Director Kay W. McCurdy  

Management

 

For

 

For

         1.3    Elect Director Norman L. Rosenthal  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Eliminate Supermajority vote Requirement  

Management

 

For

 

For

         4    Anunual Election of Directors  

Management

 

For

 

For

         5    Limitation of Liability of Directors  

Management

 

For

 

For

         6    Misc. Changes to Update Certificate of Incorporation  

Management

 

For

 

For

The McClatchy Company

  

MNI

 

579489105

  5/13/2008   1.1    Elect Director Elizabeth Ballantine  

Management

 

For

 

For

         1.2    Elect Director K. Foley Feldstein  

Management

 

For

 

For

         1.3    Elect Director S. Donley Ritchey  

Management

 

For

 

For

         1.4    Elect Director Frederick R. Ruiz  

Management

 

For

 

For

         2    Approve Stock Incentive Plan  

Management

 

For

 

Against

         3    Approve Long Term Incentive Plan  

Management

 

For

 

For

         4    Approve CEO Bonus Plan  

Management

 

For

 

For

         5    Approve Employee Stock Purchase Plan  

Management

 

For

 

For

         6    Ratify Auditors  

Management

 

For

 

For

Massey Energy Company

  

MEE

 

576206106

  5/13/2008   1.1    Elect Director Don L. Blankenship  

Management

 

For

 

For

         1.2    Elect Director Robert H. Foglesong  

Management

 

For

 

For

         1.3    Elect Director Bobby R. Inman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal on Political Contrabution Reports  

Stockholder

 

Against

 

For

         4    Proposal on Climate Change Report  

Stockholder

 

Against

 

For

Smith International Inc

  

SII

 

832110100

  5/13/2008   1.1    Elect Director Loren K. Carroll  

Management

 

For

 

For

         1.2    Elect Director Dod A. Fraser  

Management

 

For

 

For

         2    Approve Long Term Incentive Plan  

Management

 

For

 

For

         3    Approve Amendment of Restated Cert. of Incorporation  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

ITT Corp

  

ITT

 

450911102

  5/13/2008   1.1    Elect Director Steven R. Loranger  

Management

 

For

 

For

         1.2    Elect Director Curtis J. Crawford  

Management

 

For

 

For

         1.3    Elect Director Christina A. Gold  

Management

 

For

 

For

         1.4    Elect Director Ralph F. Hake  

Management

 

For

 

For

         1.5    Elect Director John J. Hamre  

Management

 

For

 

For

         1.6    Elect Director Frank T. MacInnis  

Management

 

For

 

For

         1.7    Elect Director Surya N. Mohapatra  

Management

 

For

 

For

         1.8    Elect Director Linda S. Sanford  

Management

 

For

 

For

         1.9    Elect Director arkos I. Tambakeras  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment of Restated Cert. of Incorporation  

Management

 

For

 

For

         4    Approve 2003 Equity Incentive Plan  

Management

 

For

 

For

         5    Re-Approve of Material Terms of 2003 Equity Incentive Plan  

Management

 

For

 

For

         6    Approve Annual Incentive Plan for Executive Officers  

Management

 

For

 

For

         7    Approve Long Term Incentive Plan  

Management

 

For

 

For

         8    Reporting on Foreign Sales of Military & Weapons Products & Services  

Shareholder

 

Against

 

Against

Boston Properties Inc

  

BXP

 

101121101

  5/12/2008   1.1    Elect Director Lawrence S. Bacow  

Management

 

For

 

For

         1.2    Elect Director Zoe Baird  

Management

 

For

 

For

         1.3    Elect Director Alan J. Patricof  

Management

 

For

 

For

         1.4    Elect Director Martin Turchin  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Annual Election of Directors  

Shareholder

 

Against

 

For

Cypress Semiconductor Corp

  

CY

 

232806109

  5/9/2008   1.1    Elect Director T.J. Rodgers  

Management

 

For

 

For

         1.2    Elect Director W. Steve Albrecht  

Management

 

For

 

For

         1.3    Elect Director Eric A. Benhamou  

Management

 

For

 

For

         1.4    Elect Director Lloyd Carney  

Management

 

For

 

For

         1.5    Elect Director James R. Long  

Management

 

For

 

For

         1.6    Elect Director J. Danial McCranie  

Management

 

For

 

For

         1.7    Elect Director Evert Van Da Ven  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend and Restate 1994 Stock Plan  

Management

 

For

 

For

         4    Proposal to Approve the Perfomance Bonus Plan  

Management

 

For

 

For

Equifax Inc

  

EFX

 

294429105

  5/9/2008   1.1    Elect Director William W. Canfield  

Management

 

For

 

For

         1.2    Elect Director James E. Copeland, Jr  

Management

 

For

 

For

         1.3    Elect Director Lee A. Kennedy  

Management

 

For

 

For

         1.4    Elect Director Siri S. Marshall  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Omnibus Incentive Plan  

Management

 

For

 

For

         4    Annual Terms for Directors  

Shareholder

 

Against

 

For

         5    Majority Voting for Directors  

Shareholder

 

Against

 

For

Tesoro Corp

  

TSO

 

881609101

  5/6/2008   1.1    Elect Director Robert W. Goldman  

Management

 

For

 

For

         1.2    Elect Director Steven H. Grapstein  

Management

 

For

 

For

         1.3    Elect Director William J. Johnson  

Management

 

For

 

For

         1.4    Elect Director Rodney F. Chase  

Management

 

For

 

For

         1.5    Elect Director Donald H. Schmude  

Management

 

For

 

For

         1.6    Elect Director Bruce A. Smith  

Management

 

For

 

For

         1.7    Elect Director John F. Bookout III  

Management

 

For

 

For

         1.8    Elect Director Michael E. Wiley  

Management

 

For

 

For

         1.9    Elect Director J.W. (Jim) Nokes  

Management

 

For

 

For

         2    Approve Amendments to 2006 Long-Term Incentive Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

Developers Diversified Realty Corp

  

DDR

 

251591103

  5/13/2008   1.1    Elect Director Dean S. Adler  

Management

 

For

 

For

         1.2    Elect Director Terrance R. Ahern  

Management

 

For

 

Withhold

         1.3    Elect Director Robert H. Gidel  

Management

 

For

 

For

         1.4    Elect Director Victor B. MacFarlane  

Management

 

For

 

Withhold

         1.5    Elect Director Craig MacNab  

Management

 

For

 

For

         1.6    Elect Director Scott D. Roulston  

Management

 

For

 

For

         1.7    Elect Director Barry A. Sholem  

Management

 

For

 

Withhold

         1.8    Elect Director William B. Summers, Jr  

Management

 

For

 

Withhold

         1.9    Elect Director Scott A. Wolstein  

Management

 

For

 

For

         2    Approve Equity Award Plan  

Management

 

For

 

For

         3    Adopt a Majority Vote Standard in Uncontested Elections of Directors  

Management

 

For

 

For

         4    Change Par Value of Common Share without Par to $0.10 Par per Shr  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Murphy Oil Corp

  

MUR

 

626717102

  5/14/2008   1.1    Elect Director F.W. Blue  

Management

 

For

 

For

         1.2    Elect Director C.P. Deming  

Management

 

For

 

For

         1.3    Elect Director R.A. Hermes  

Management

 

For

 

For

         1.4    Elect Director J.V. Kelley  

Management

 

For

 

For

         1.5    Elect Director R.M. Murphy  

Management

 

For

 

For

         1.6    Elect Director W.C. Nolan, Jr  

Management

 

For

 

For

         1.7    Elect Director I.B. Ramberg  

Management

 

For

 

For

         1.8    Elect Director N.E. Schmale  

Management

 

For

 

For

         1.9    Elect Director D.J.H. Smith  

Management

 

For

 

For

         1.10    Elect Director C.G. Theus  

Management

 

For

 

For

         2    2008 Stock Plan for Non-Employee Directors  

Management

 

For

 

For

         3    Proposal concerning Non-Discrimination Policy  

Shareholder

 

Against

 

Against

         4    Ratify Auditors  

Management

 

For

 

For

Progress Energy Inc

  

PGN

 

743263105

  5/14/2008   1.1    Elect Director J. Bostic  

Management

 

For

 

For

         1.2    Elect Director D. Burner  

Management

 

For

 

For

         1.3    Elect Director H. Deloach  

Management

 

For

 

For

         1.4    Elect Director W. Johnson  

Management

 

For

 

For

         1.5    Elect Director R. Jones  

Management

 

For

 

For

         1.6    Elect Director W. Jones  

Management

 

For

 

For

         1.7    Elect Director E. McKee  

Management

 

For

 

For

         1.8    Elect Director J. Mullin  

Management

 

For

 

For

         1.9    Elect Director C. Pryor  

Management

 

For

 

For

         1.10    Elect Director C. Saladrigas  

Management

 

For

 

For

         1.11    Elect Director T. Stone  

Management

 

For

 

For

         1.12    Elect Director A. Tollison  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal Regarding Executive Compensation  

Shareholder

 

Against

 

For

Royal Caribbean Cruises Ldt

  

RCL

 

V7780T103

  5/13/2008   1.1    Elect Director Laura D.S. Laviada  

Management

 

For

 

For

         1.2    Elect Director Eyal Ofer  

Management

 

For

 

For

         1.3    Elect Director William K. Reilly  

Management

 

For

 

For

         1.4    Elect Director A. Alexandrer Wilhelsen  

Management

 

For

 

For

         2    Approve 2008 Equity Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Proposal set fort in Accompanying Proxy  

Shareholder

 

Against

 

Against

Cummins Inc

  

CMI

 

231021106

  5/13/2008   1    Elect Director Robert J. Darnall  

Management

 

For

 

For

         2    Elect Director Robert K. Herdman  

Management

 

For

 

For

         3    Elect Director Alexis M. Herman  

Management

 

For

 

For

         4    Elect Director F. Joseph Loughrey  

Management

 

For

 

For

         5    Elect Director William I. Miller  

Management

 

For

 

For

         6    Elect Director Georgia R. Nelson  

Management

 

For

 

For

         7    Elect Director Theodore M. Solso  

Management

 

For

 

For

         8    Elect Director Carl Ware  

Management

 

For

 

For

         9    Elect Director J. Lawrence Wilson  

Management

 

For

 

For

         10    Ratify Auditors  

Management

 

For

 

For

         11    Proposal to Increase Authorized Shares  

Management

 

For

 

For

         12    Proposal to Adopt Internation Labor Standards  

Shareholder

 

Against

 

Against

National Oilwell Varco Inc

  

NOV

 

637071101

  5/14/2008   1.1    Elect Director Robert E. Beauchamp  

Management

 

For

 

For

         1.2    Elect Director Jeffery A. Smisek  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Annual Incentive Plan  

Management

 

For

 

For

Everest Re Group Ltd

  

RE

 

G3223R108

  5/14/2008   1.1    Elect Director Thomas J. Gallagher  

Management

 

For

 

For

         1.2    Elect Director William F. Galtney, Jr  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Allow Company to Hold Treasury Shares  

Management

 

For

 

For

Atmel Corp

  

ATML

 

049513104

  5/14/2008   1.1    Elect Director Steven Laub  

Management

 

For

 

For

         1.2    Elect Director Tsung-Ching Wu  

Management

 

For

 

For

         1.3    Elect Director David Sugishta  

Management

 

For

 

For

         1.4    Elect Director Papken Der Torossian  

Management

 

For

 

For

         1.5    Elect Director Jack L. Saltich  

Management

 

For

 

For

         1.6    Elect Director Charles Carinalli  

Management

 

For

 

For

         1.7    Elect Director Dr. Edward Ross  

Management

 

For

 

For

         2    Approve Amendments to 2005 Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

HCC Insurance Holdings Inc

  

HCC

 

404132102

  5/14/2008   1.1    Elect Director Frank J. Bramanti  

Management

 

For

 

For

         1.2    Elect Director Patrick B. Collins  

Management

 

For

 

For

         1.3    Elect Director J. Robert Dickerson  

Management

 

For

 

For

         1.4    Elect Director Walter M. Duer  

Management

 

For

 

For

         1.5    Elect Director Edward H. Ellis, Jr  

Management

 

For

 

For

         1.6    Elect Director James C. Flagg  

Management

 

For

 

For

         1.7    Elect Director Allan W. Fulkerson  

Management

 

For

 

For

         1.8    Elect Director John N. Molbeck, Jr  

Management

 

For

 

For

         1.9    Elect Director James E. Oesterreicher  

Management

 

For

 

For

         1.10    Elect Director Michael A.F. Roberts  

Management

 

For

 

For

         1.11    Elect Director C.J.B. Williams  

Management

 

For

 

For

         1.12    Elect Director Scott W. Wise  

Management

 

For

 

For

         2    Approve Fexible Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Proposal Regarding Sexual Orientation and Gender Identity  

Shareholder

 

Against

 

For

         5    Proposal Regarding Engagement Process with Shareholders  

Shareholder

 

Against

 

Against

PG&E Corp

  

PCG

 

69331C108

  5/14/2008   1.1    Elect Director David R. Andrews  

Management

 

For

 

For

         1.2    Elect Director C. Lee Cox  

Management

 

For

 

For

         1.3    Elect Director Peter A. Darbee  

Management

 

For

 

For

         1.4    Elect Director MaryEllen C. Herringer  

Management

 

For

 

For

         1.5    Elect Director Richard A. Meserve  

Management

 

For

 

For

         1.6    Elect Director Mary S. Metz  

Management

 

For

 

For

         1.7    Elect Director Barbara L. Rambo  

Management

 

For

 

For

         1.8    Elect Director Barry Lawson Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Statement of Personal Contribution by CEO  

Shareholder

 

Against

 

For

         4    Shareholder Say on Executive Pay  

Shareholder

 

Against

 

Against

         5    Independent Lead Director  

Shareholder

 

Against

 

For

Safeway Inc

  

SWY

 

786514208

  5/14/2008   1.1    Elect Director Steven A. Burd  

Management

 

For

 

For

         1.2    Elect Director Janet E. Grove  

Management

 

For

 

For

         1.3    Elect Director Mohan Gyani  

Management

 

For

 

For

         1.4    Elect Director Paul Hazen  

Management

 

For

 

For

         1.5    Elect Director Frank C. Herringer  

Management

 

For

 

For

         1.6    Elect Director Robert I MacDonnell  

Management

 

For

 

For

         1.7    Elect Director Douglas J. MacKenzie  

Management

 

For

 

For

         1.8    Elect Director Kenneth W. Oder  

Management

 

For

 

For

         1.9    Elect Director Rebecca A. Stirn  

Management

 

For

 

For

         1.10    Elect Director William Y. Tauscher  

Management

 

For

 

For

         1.11    Elect Director Raymond G. Viault  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Cumulative Voting  

Shareholder

 

Against

 

For

         4    Approval of Individual Retirement Agreements for Senior Executives  

Shareholder

 

Against

 

For

         5    Adoption of Policy Regarding Rule 10B5-1 Trading Plans  

Shareholder

 

Against

 

For

The PMI Group

  

PMI

 

69344M101

  5/15/2008   1.1    Elect Director Mariann Byerwalter  

Management

 

For

 

For

         1.2    Elect Director Carmine Guerro  

Management

 

For

 

For

         1.3    Elect Director Wayne E. Hedien  

Management

 

For

 

For

         1.4    Elect Director Louis G. Lower II  

Management

 

For

 

For

         1.5    Elect Director Raymond L. Ocampo, Jr  

Management

 

For

 

For

         1.6    Elect Director John D. Roach  

Management

 

For

 

For

         1.7    Elect Director Steven L. Scheid  

Management

 

For

 

For

         1.8    Elect Director L. Stephen Smith  

Management

 

For

 

For

         1.9    Elect Director Jose H. Villarreal  

Management

 

For

 

For

         1.10    Elect Director Mary Lee Widener  

Management

 

For

 

For

         1.11    Elect Director Ronald H. Zech  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the Bonus Incentive Plan  

Management

 

For

 

For

         4    Approve the Employees Stock Purchase Plan  

Management

 

For

 

For

Endurance Specialty Holdings Ltd

  

ENH

 

G30397106

  5/15/2008   1.1    Elect Director W. Bolinder  

Management

 

For

 

For

         1.2    Elect Director B. O’Neill  

Management

 

For

 

For

         1.3    Elect Director R. Perry  

Management

 

For

 

For

         1.4    Elect Director R. Spass  

Management

 

For

 

Withhold

         1.5    Elect Director S. Carlsen  

Management

 

For

 

For

         1.6    Elect Director D. Cash  

Management

 

For

 

For

         1.7    Elect Director K. Lestrange  

Management

 

For

 

For

         1.8    Elect Director A. Barlow  

Management

 

For

 

For

         1.9    Elect Director W. Bolinder  

Management

 

For

 

For

         1.10    Elect Director S. Carlsen  

Management

 

For

 

For

         1.11    Elect Director D. Izard  

Management

 

For

 

For

         1.12    Elect Director K. Lestrange  

Management

 

For

 

For

         1.13    Elect Director S. Minshall  

Management

 

For

 

For

         1.14    Elect Director B. O’Neill  

Management

 

For

 

For

         1.15    Elect Director A. Barlow  

Management

 

For

 

For

         1.16    Elect Director W. Bolinder  

Management

 

For

 

For

         1.17    Elect Director S. Carlsen  

Management

 

For

 

For

         1.18    Elect Director D. Izard  

Management

 

For

 

For

         1.19    Elect Director K. Lestrange  

Management

 

For

 

For

         1.20    Elect Director S. Minshall  

Management

 

For

 

For

         1.21    Elect Director B. O’Neill  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt the Amended and Restated Bye-Laws  

Management

 

For

 

For

         4    Approve the Equity Incentive Plan  

Management

 

For

 

For

Barr Pharmaceuticals, Inc

  

BRL

 

068306109

  5/15/2008   1.1    Elect Director Bruce. L. Downey  

Management

 

For

 

For

         1.2    Elect Director George P. Stephan  

Management

 

For

 

For

         1.3    Elect Director Harold N. Chefitz  

Management

 

For

 

For

         1.4    Elect Director Richard R. Frankovic  

Management

 

For

 

For

         1.5    Elect Director Peter R. Seaver  

Management

 

For

 

For

         1.6    Elect Director James S. Gilmore III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Delete Plurality Voting Standard of Election of Directors  

Management

 

For

 

For

         4    Transact Business that May be Presented  

Management

 

For

 

For

Plute Homes Inc

  

PHM

 

745867101

  5/15/2008   1.1    Elect Director Richard G. Wolford  

Management

 

For

 

For

         1.2    Elect Director Cheryl W. Grise  

Management

 

For

 

For

         1.3    Elect Director William B. Smith  

Management

 

For

 

Withhold

         1.4    Elect Director Brian P. Anderson  

Management

 

For

 

Withhold

         1.5    Elect Director Patrick J. O’Leary  

Management

 

For

 

Withhold

         2    Approve the Senior Mgmt Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Election of Directors by Majority  

Shareholder

 

Against

 

For

         5    Desclassification of the Board  

Shareholder

 

Against

 

For

         6    Use of Perfomance-Based Options  

Shareholder

 

Against

 

For

         7    Annual Advisory Votes on Executive Compensation  

Shareholder

 

Against

 

For

         8    Report Regarding Climate Change  

Shareholder

 

Against

 

For

         9    Oversight Committee with respect to Non-Traditional Mortgage Loans  

Shareholder

 

Against

 

Against

Allegheny Energy Inc

  

AYE

 

017361106

  5/15/2008   1.1    Elect Director H. Furlong Baldwin  

Management

 

For

 

For

         1.2    Elect Director Eleanor Baum  

Management

 

For

 

For

         1.3    Elect Director Paul J. Evanson  

Management

 

For

 

For

         1.4    Elect Director Cyrus F. Freidheim, Jr  

Management

 

For

 

For

         1.5    Elect Director Julia L. Johnson  

Management

 

For

 

For

         1.6    Elect Director Ted J. Kleisner  

Management

 

For

 

For

         1.7    Elect Director Christopher D. Pappas  

Management

 

For

 

For

         1.8    Elect Director Steven H. Rice  

Management

 

For

 

For

         1.9    Elect Director Gunnar E. Sarsten  

Management

 

For

 

For

         1.10    Elect Director Michael H. Sutton  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Long-Term Incentive Plan  

Management

 

For

 

For

         4    Shareholder Say on Executive Pay  

Shareholder

 

Against

 

For

Zebra Technologies Corp

  

ZBRA

 

989207105

  5/22/2008   1.1    Elect Director Anders Gustafsson  

Management

 

For

 

For

         1.2    Elect Director Andrew K. Ludwick  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Old Republic International Corp

  

ORI

 

680223104

  5/23/2008   1.1    Elect Director Leo E. Knight, Jr  

Management

 

For

 

For

         1.2    Elect Director William A. Simpson  

Management

 

For

 

For

         1.3    Elect Director Arnold L. Steiner  

Management

 

For

 

For

         1.4    Elect Director Fredricka Taubitz  

Management

 

For

 

For

         1.5    Elect Director Aldo C. Zucaro  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Cerner Corp

  

CERN

 

156782104

  5/23/2008   1.1    Elect Director John C. Danforth  

Management

 

For

 

For

         1.2    Elect Director Neal L. Patterson  

Management

 

For

 

For

         1.3    Elect Director William D. Zollars  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Omnicare Inc

  

OCR

 

681904108

  5/23/2008   1.1    Elect Director John T. Crotty  

Management

 

For

 

For

         1.2    Elect Director Joel F. Gemunder  

Management

 

For

 

For

         1.3    Elect Director Steven J. Heyer  

Management

 

For

 

For

         1.4    Elect Director Sandra E, Laney  

Management

 

For

 

For

         1.5    Elect Director Andrea R. Lindell  

Management

 

For

 

For

         1.6    Elect Director James D. Shelton  

Management

 

For

 

For

         1.7    Elect Director John H. Timoney  

Management

 

For

 

For

         1.8    Elect Director Jeffery W. Ubben  

Management

 

For

 

For

         1.9    Elect Director Amy Wallman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Flowserve Corp

  

FLS

 

34354P105

  5/30/2008   1.1    Elect Director John R. Friedery  

Management

 

For

 

For

         1.2    Elect Director Joe E. Harlan  

Management

 

For

 

For

         1.3    Elect Director Michael F. Johnston  

Management

 

For

 

For

         1.4    Elect Director Kevin E. Sheehan  

Management

 

For

 

For

         1.5    Elect Director Gayla J. Delly  

Management

 

For

 

For

         1.6    Elect Director Charles M. Rampacek  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Douglas Emmett Inc

  

DEI

 

25960P109

  5/29/2008   1.1    Elect Director Dan A. Emmett  

Management

 

For

 

For

         1.2    Elect Director Jordan L. Kaplan  

Management

 

For

 

For

         1.3    Elect Director Kenneth M. Panzer  

Management

 

For

 

For

         1.4    Elect Director Leslie E. Bider  

Management

 

For

 

For

         1.5    Elect Director Victor J. Coleman  

Management

 

For

 

For

         1.6    Elect Director G. Selassie Mehreteab  

Management

 

For

 

For

         1.7    Elect Director Thomas E. O’Hern  

Management

 

For

 

For

         1.8    Elect Director Dr, Andrea Rich  

Management

 

For

 

For

         1.9    Elect Director William Wilson III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

One Beacon Insurance Group Ltd

  

OB

 

G67742109

  5/28/2008   1.1    Elect Director David T. Foy  

Management

 

For

 

Withhold

         1.2    Elect Director Richard P. Howard  

Management

 

For

 

Withhold

         1.3    Elect Director Robert R. Lusardi  

Management

 

For

 

Withhold

         1.4    Elect Director Ira H. Malis  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Guaranty Financial Group Inc

  

GFG

 

40108N106

  5/27/2008   1.1    Elect Director David W. Biegler  

Management

 

For

 

For

         1.2    Elect Director Leigh M. Mcalister  

Management

 

For

 

Against

         1.3    Elect Director Edward R. McPherson  

Management

 

For

 

For

         1.4    Elect Director Raul R. Romero  

Management

 

For

 

Against

         1.5    Elect Director Bill Walker  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

BlackRock Inc

  

BLK

 

09247X101

  5/27/2008   1.1    Elect Director Robert C. Doll  

Management

 

For

 

For

         1.2    Elect Director Gregory J. Fleming  

Management

 

For

 

For

         1.3    Elect Director Murry S. Gerber  

Management

 

For

 

For

         1.4    Elect Director James Grosfeld  

Management

 

For

 

For

         1.5    Elect Director Sir Deryck Maughan  

Management

 

For

 

For

         1.6    Elect Director Linda Gosden Robinson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Continental Resources Inc

  

CLR

 

212015101

  5/27/2008   1    Elect Director H.R. Sanders Jr  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

W.R. Berkley Corp

  

WRB

 

084423102

  5/28/2008   1.1    Elect Director Rodney A. Hawes, Jr  

Management

 

For

 

For

         1.2    Elect Director Jack H. Nusbaum  

Management

 

For

 

Withhold

         1.3    Elect Director Mark L. Shapiro  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

GLG Partners Inc

  

GLG

 

37929X107

  6/2/2008   1.1    Elect Director Noam Gottesman  

Management

 

For

 

Withhold

         1.2    Elect Director Ian Ashken  

Management

 

For

 

For

         1.3    Elect Director Nicolas Berggruen  

Management

 

For

 

Withhold

         1.4    Elect Director Martin Franklin  

Management

 

For

 

Withhold

         1.5    Elect Director James Hauslein  

Management

 

For

 

For

         1.6    Elect Director William Lauder  

Management

 

For

 

For

         1.7    Elect Director Paul Myners  

Management

 

For

 

For

         1.8    Elect Director Emmanuel Roman  

Management

 

For

 

Withhold

         1.9    Elect Director Peter Weinberg  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Teekay Corp

  

TK

 

Y8564W103

  6/3/2008   1.1    Elect Director Thomas Kuo-Yuen Hsu  

Management

 

For

 

Withhold

         1.2    Elect Director Axel Karlshoej  

Management

 

For

 

For

         1.3    Elect Director Bjorn Moller  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Mastercard Inc

  

MA

 

57636Q104

  6/3/2008   1.1    Elect Director Bernard S.Y. Fung  

Management

 

For

 

For

         1.2    Elect Director Marc Olivie  

Management

 

For

 

For

         1.3    Elect Director Mark Schwartz  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Rowan Companies Inc

  

RDC

 

779382100

  6/6/2008   1.1    Elect Director D.F. McNease  

Management

 

For

 

For

         1.2    Elect Director Lord Moynihan  

Management

 

For

 

For

         1.3    Elect Director R.G. Croyle  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Avis Budget Group Inc

  

CAR

 

053774105

  6/5/2008   1.1    Elect Director Ronald L. Nelson  

Management

 

For

 

For

         1.2    Elect Director Mary C. Choksi  

Management

 

For

 

For

         1.3    Elect Director Leonard S. Coleman  

Management

 

For

 

For

         1.4    Elect Director Martin L. Edelman  

Management

 

For

 

For

         1.5    Elect Director John D. Hardy, Jr  

Management

 

For

 

For

         1.6    Elect Director Lynn Krominga  

Management

 

For

 

For

         1.7    Elect Director F. Robert Salerno  

Management

 

For

 

For

         1.8    Elect Director Stender E. Sweeney  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

VCA Antech Inc

  

WOOF

 

918194101

  6/4/2008   1.1    Elect Director John B. Chickering, Jr  

Management

 

For

 

For

         1.2    Elect Director John Heil  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Nabors Industries Ldt

  

NBR

 

G6359F103

  6/3/2008   1.1    Elect Director Anthony G. Petrello  

Management

 

For

 

For

         1.2    Elect Director Myron M. Sheinfeld  

Management

 

For

 

For

         1.3    Elect Director Martin J. Whitman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt a Pay for Superior Prefomnce Standard  

Shareholders

 

Against

 

For

         4    Gross-Up Payments to Senior Executives Proposal  

Shareholders

 

Against

 

For

The TJX Companies Inc

  

TJX

 

872540109

  6/3/2008   1.1    Elect Director Jose B. Alvarez  

Management

 

For

 

For

         1.2    Elect Director Alan M. Bennett  

Management

 

For

 

For

         1.3    Elect Director David A. Brandon  

Management

 

For

 

Withhold

         1.4    Elect Director Bernard Cammarata  

Management

 

For

 

For

         1.5    Elect Director David T. Ching  

Management

 

For

 

For

         1.6    Elect Director Michael F. Hines  

Management

 

For

 

For

         1.7    Elect Director Amy B. Lane  

Management

 

For

 

For

         1.8    Elect Director Carol Meyrowitz  

Management

 

For

 

For

         1.9    Elect Director John F. O’Brien  

Management

 

For

 

For

         1.10    Elect Director Robert F Shapiro  

Management

 

For

 

For

         1.11    Elect Director Willow B. Shire  

Management

 

For

 

For

         1.12    Elect Director Fletcher H. Wiley  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Election of Directors by Majority  

Shareholders

 

Against

 

For

         4    Implementation of the MacBride Principles  

Shareholders

 

Against

 

Against

CB Richard Ellis Group Inc

  

CBG

 

12497T101

  6/2/2008   1.1    Elect Director Richard C. Blum  

Management

 

For

 

For

         1.2    Elect Director Patrice M. Daniels  

Management

 

For

 

For

         1.3    Elect Director Senator T.A. Daschle  

Management

 

For

 

For

         1.4    Elect Director Curtis F. Feeny  

Management

 

For

 

For

         1.5    Elect Director Bradford M. Freeman  

Management

 

For

 

For

         1.6    Elect Director Michael Kantor  

Management

 

For

 

For

         1.7    Elect Director Frederic V. Malek  

Management

 

For

 

For

         1.8    Elect Director Robert E. Sulentic  

Management

 

For

 

For

         1.9    Elect Director Jane J. Su  

Management

 

For

 

For

         1.10    Elect Director Brett White  

Management

 

For

 

For

         1.11    Elect Director Gary L Wilson  

Management

 

For

 

For

         1.12    Elect Director Ray Wirta  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve the 2004 Stock Incentive Plan  

Management

 

For

 

Against

Cheniere Energy Inc

  

LNG

 

16411R208

  6/13/2008   1.1    Elect Director Charif Souki  

Management

 

For

 

For

         1.2    Elect Director Walter L. Williams  

Management

 

For

 

For

         1.3    Elect Director Keith F. Carney  

Management

 

For

 

For

         2    Approve the 2003 Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

For

 

Against

Hertz Global Holdings Inc

  

HTZ

 

42805T105

  5/15/2008   1.1    Elect Director Michael J. Durham  

Management

 

For

 

For

         1.2    Elect Director Mark P. Frissora  

Management

 

For

 

Withhold

         1.3    Elect Director David H. Wasserman  

Management

 

For

 

Withhold

         1.4    Elect Director Henry C. Wolf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Omnibus Incentive Plan  

Management

 

For

 

For

         4    Approve Employee Stock Purchase Plan  

Management

 

For

 

For

Radioshack Corp

  

RSH

 

750438103

  5/15/2008   1.1    Elect Director Frank J. Belatti  

Management

 

For

 

For

         1.2    Elect Director Julian C. Day  

Management

 

For

 

For

         1.3    Elect Director Robert S. Falcone  

Management

 

For

 

For

         1.4    Elect Director Daniel R. Feehan  

Management

 

For

 

For

         1.5    Elect Director Richard J. Hernandez  

Management

 

For

 

For

         1.6    Elect Director Eugene Lockhart  

Management

 

For

 

For

         1.7    Elect Director Jack L. Messman  

Management

 

For

 

For

         1.8    Elect Director Thomas G. Plaskett  

Management

 

For

 

For

         1.9    Elect Director Edwina D. Woodbury  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal regarding majority vote  

Shareholder

 

For

 

For

The Williams Companies

  

WMB

 

969457100

  5/15/2008   1A    Elect Director Joseph R. Cleveland  

Management

 

For

 

For

         1B    Elect Director Juanita H. Hinshaw  

Management

 

For

 

For

         1C    Elect Director Frank T. Macinnis  

Management

 

For

 

For

         1D    Elect Director Steven J. Malcolm  

Management

 

For

 

For

         1E    Elect Director Janice D. Stoney  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Gentex Corp

  

GNTX

 

371901109

  5/15/2008   1.1    Elect Director Kenneth La Grand  

Management

 

For

 

For

         1.2    Elect Director Arlyn Lanting  

Management

 

For

 

For

         1.3    Elect Director Rande Somma  

Management

 

For

 

For

         2    Approve first ammend to restricted stock plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Oneok Inc

  

OKE

 

682680103

  5/15/2008   1.1    Elect Director James C. Day  

Management

 

For

 

For

         1.2    Elect Director David L Kyle  

Management

 

For

 

For

         1.3    Elect Director Bert H. Mackie  

Management

 

For

 

For

         1.4    Elect Director Jim W. Mogg  

Management

 

For

 

For

         1.5    Elect Director Mollie B. Williford  

Management

 

For

 

For

         1.6    Elect Director Julie H. Edwards  

Management

 

For

 

For

         2    Proposal to reduce max number of directors  

Management

 

For

 

For

         3    Proposal to eliminate classifed structure of directors  

Management

 

For

 

For

         4    Proposal to amend and restate equity compensation  

Management

 

For

 

Against

         5    Proposal to amend/restate emp. stock purchase plan  

Management

 

For

 

For

         6    Proposal to approve stock award program  

Management

 

For

 

Against

         7    Ratify Auditors  

Management

 

For

 

For

         8    Proposal to report greenhouse gas emissions  

Shareholder

 

Against

 

For

Oceaneering International Inc

  

OII

 

675232102

  5/16/2008   1.1    Elect Director Jay Collins  

Management

 

For

 

For

         1.2    Elect Director Michael Hughes  

Management

 

For

 

For

         2    Proposal to increase shares of capital stock  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Liberty Property Tr

  

LRY

 

531172104

  5/15/2008   1.1    Elect Director Frederick F. Buchholz  

Management

 

For

 

For

         1.2    Elect Director Thomas C. Deloach  

Management

 

For

 

For

         1.3    Elect Director Daniel P. Garten  

Management

 

For

 

Withhold

         1.4    Elect Director Stephen B. Siegel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Keycorp

  

KEY

 

493267108

  5/15/2008   1.1    Elect Director Edward P. Campbell  

Management

 

For

 

For

         1.2    Elect Director James Dallas  

Management

 

For

 

For

         1.3    Elect Director Lauralee E. Martin  

Management

 

For

 

For

         1.4    Elect Director Bill R. Sanford  

Management

 

For

 

For

         2    Amend Code of Regs to require annual election  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

DTE Energy Company

  

DTE

 

233331107

  5/15/2008   1.1    Elect Director Edward P. Campbell  

Management

 

For

 

For

         1.2    Elect Director James Dallas  

Management

 

For

 

For

         1.3    Elect Director Lauralee E. Martin  

Management

 

For

 

For

         1.4    Elect Director Bill R. Sanford  

Management

 

For

 

For

         1.5    Elect Director Bill R. Sanford  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Political Contribution Proposal  

Shareholder

 

Against

 

For

YUM Brands Inc

  

YUM

 

988498101

  5/15/2008   1.1    Elect Director David W. Dorman  

Management

 

For

 

For

         1.2    Elect Director Massimo Ferragamo  

Management

 

For

 

For

         1.3    Elect Director J. David Grissom  

Management

 

For

 

For

         1.4    Elect Director Bonnie G. Hill  

Management

 

For

 

For

         1.5    Elect Director Robert Holland  

Management

 

For

 

For

         1.6    Elect Director Kenneth G. Langone  

Management

 

For

 

For

         1.7    Elect Director Jonathan S. Linen  

Management

 

For

 

For

         1.8    Elect Director Thomas C. Nelson  

Management

 

For

 

For

         1.9    Elect Director David C. Novak  

Management

 

For

 

For

         1.10    Elect Director Thomas M. Ryan  

Management

 

For

 

For

         1.11    Elect Director Jing-Shyh S. Su  

Management

 

For

 

For

         1.12    Elect Director Jackie Trujillo  

Management

 

For

 

For

         1.13    Elect Director Robert D. Walter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend for majority vote of Dir in uncontested electn  

Management

 

For

 

For

         4    Proposal to approve co’s Long Term Incentive Plan  

Management

 

For

 

Against

         5    Proposal relating to the MacBride Principals  

Shareholder

 

Against

 

Against

         6    Proposal to ratify executive compensation  

Shareholder

 

Against

 

For

         7    Proposal relating to food supply chain security  

Shareholder

 

Against

 

For

         8    Proposal relating to animal welfare  

Shareholder

 

Against

 

Against

MGIC Investment Corp

  

MTG

 

552848103

  5/15/2008   1.1    Elect Director David S. Engelman  

Management

 

For

 

For

         1.2    Elect Director Kenneth M. Jastrow  

Management

 

For

 

For

         1.3    Elect Director Daniel P. Kearney  

Management

 

For

 

For

         1.4    Elect Director Donald T. Nicolaisen  

Management

 

For

 

For

         2    Proposal to approve perf goals under 02 Stk Inct Plan  

Management

 

For

 

For

         3    Proposal to approve perf goals for annual bonus plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Lennox International Inc

  

LII

 

526107107

  5/15/2008   1.1    Elect Director James J. Byrne  

Management

 

For

 

For

         1.2    Elect Director John W. Norris III  

Management

 

For

 

For

         1.3    Elect Director Paul W. Schmidt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Integrys Energy Inc

  

TEG

 

45822P105

  5/15/2008   1.1    Elect Director Richard A. Bemis  

Management

 

For

 

For

         1.2    Elect Director William J. Brodsky  

Management

 

For

 

For

         1.3    Elect Director Albert J. Budney, Jr.  

Management

 

For

 

For

         1.4    Elect Director Robert C. Gallagher  

Management

 

For

 

For

         1.5    Elect Director John C. Meng  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Aqua America Inc

  

WTR

 

03836W103

  5/15/2008   1.1    Elect Director Mary C. Carroll  

Management

 

For

 

For

         1.2    Elect Director Constantine Papadakis  

Management

 

For

 

For

         1.3    Elect Director Ellen T. Ruff  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Citizens Communications

  

CZN

 

17453B101

  5/15/2008   1.1    Elect Director Kathleen Q. Abernathy  

Management

 

For

 

For

         1.2    Elect Director Leroy T. Barnes Jr.  

Management

 

For

 

For

         1.3    Elect Director Peter C.B. Bynoe  

Management

 

For

 

For

         1.4    Elect Director Michael T. Dugan  

Management

 

For

 

For

         1.5    Elect Director Jeri B. Finard  

Management

 

For

 

For

         1.6    Elect Director Lawton Wehlefitt  

Management

 

For

 

For

         1.7    Elect Director William M. Kraus  

Management

 

For

 

For

         1.8    Elect Director Howard L. Schrott  

Management

 

For

 

For

         1.9    Elect Director Larraine D. Segil  

Management

 

For

 

For

         1.10    Elect Director David H. Ward  

Management

 

For

 

For

         1.11    Elect Director Myron A. Wick III  

Management

 

For

 

For

         1.12    Elect Director Mary Agnes Wilderotter  

Management

 

For

 

For

         2    Proposal to change company’s name  

Management

 

For

 

For

         3    Proposal to replace enum clause with gen clause  

Management

 

For

 

For

         4    Proposal to vote stockholder proposal if presented  

Management

 

Against

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Denbury Resources Inc

  

DNR

 

247916208

  5/15/2008   1.1    Elect Director Ronald G. Greene  

Management

 

For

 

For

         1.2    Elect Director Michael L. Beatty  

Management

 

For

 

For

         1.3    Elect Director Michael B. Decker  

Management

 

For

 

For

         1.4    Elect Director David I Heather  

Management

 

For

 

For

         1.5    Elect Director Gregory L. McMichael  

Management

 

For

 

For

         1.6    Elect Director Gareth Roberts  

Management

 

For

 

For

         1.7    Elect Director Randy Stein  

Management

 

For

 

For

         1.8    Elect Director Wieland F. Wettstein  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Advance Auto Parts Inc

  

AAP

 

00751Y106

  5/15/2008   1.1    Elect Director John C. Brouillard  

Management

 

For

 

For

         1.2    Elect Director Lawrence P. Castellani  

Management

 

For

 

For

         1.3    Elect Director Darren R. Jackson  

Management

 

For

 

For

         1.4    Elect Director Nicholas J. Lahowchic  

Management

 

For

 

For

         1.5    Elect Director William S. Oglesby  

Management

 

For

 

For

         1.6    Elect Director Gilbert T. Ray  

Management

 

For

 

For

         1.7    Elect Director Carlos A. Saladrigas  

Management

 

For

 

For

         1.8    Elect Director Francesca M. Spinelli  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Alliant Energy Corp

  

LNT

 

018802108

  5/15/2008   1.1    Elect Director William D. Harvey  

Management

 

For

 

For

         1.2    Elect Director James A. Leach  

Management

 

For

 

For

         1.3    Elect Director Singleton B. McAllister  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Assurant Inc

  

AIZ

 

04621X108

  5/15/2008   1.1    Elect Director John Michael Palms  

Management

 

For

 

For

         1.2    Elect Director Dr. Robert J. Blendon  

Management

 

For

 

For

         1.3    Elect Director Beth L. Bronner  

Management

 

For

 

For

         1.4    Elect Director David B. Kelso  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of Executive Short Term Incentive Plan  

Management

 

For

 

For

         4    Approval of Long Term Equity Incentive Plan  

Management

 

For

 

For

Dillard’s Inc

  

DDS

 

254067101

  5/17/2008   1.1    Elect Director James A. Haslam III  

Management

 

For

 

For

         1.2    Elect Director R. Brad Martin  

Management

 

For

 

For

         1.3    Elect Director Frank R. Mori  

Management

 

For

 

For

         1.4    Elect Director Nick White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Corrections Corp of America

  

CXW

 

22025Y407

  5/16/2008   1.1    Elect Director William F. Andrews  

Management

 

For

 

For

         1.2    Elect Director John D. Ferguson  

Management

 

For

 

For

         1.3    Elect Director Donna M. Alvarado  

Management

 

For

 

For

         1.4    Elect Director Lucius E. Burch III  

Management

 

For

 

For

         1.5    Elect Director John D. Correnti  

Management

 

For

 

For

         1.6    Elect Director Dennis W. Deconcini  

Management

 

For

 

For

         1.7    Elect Director John R. Horne  

Management

 

For

 

For

         1.8    Elect Director Michael Jacobit  

Management

 

For

 

For

         1.9    Elect Director Thurgood Marshall, Jr.  

Management

 

For

 

For

         1.10    Elect Director Charles L. Overby  

Management

 

For

 

For

         1.11    Elect Director John R. Prann  

Management

 

For

 

For

         1.12    Elect Director Joseph V. Russell  

Management

 

For

 

For

         1.13    Elect Director Henri L. Wedell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal for semi-annual political contribs disclosure  

Stockholder

 

Against

 

For

Pepco Holdings Inc

  

POM

 

713291102

  5/16/2008   1.1    Elect Director Jack B. Dunn IV  

Management

 

For

 

For

         1.2    Elect Director Terence C. Golden  

Management

 

For

 

For

         1.3    Elect Director Frank O. Heintz  

Management

 

For

 

For

         1.4    Elect Director Barbara J. Krumsiek  

Management

 

For

 

For

         1.5    Elect Director George F. MacCormick  

Management

 

For

 

For

         1.6    Elect Director Richard B. McGlynn  

Management

 

For

 

For

         1.7    Elect Director Lawrence C. Nussdorf  

Management

 

For

 

For

         1.8    Elect Director Frank K. Ross  

Management

 

For

 

For

         1.9    Elect Director Pauline A. Schneider  

Management

 

For

 

Withhold

         1.10    Elect Director Lester P. Silverman  

Management

 

For

 

For

         1.11    Elect Director William T. Torgerson  

Management

 

For

 

For

         1.12    Elect Director Dennis R. Wraase  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CMS Energy Corp

  

CMS

 

125896100

  5/16/2008   1.1    Elect Director Merribel S. Ayres  

Management

 

For

 

For

         1.2    Elect Director Jon E. Barfield  

Management

 

For

 

For

         1.3    Elect Director Richard M. Gabrys  

Management

 

For

 

For

         1.4    Elect Director David W. Joos  

Management

 

For

 

For

         1.5    Elect Director Philip R. Lochner Jr.  

Management

 

For

 

For

         1.6    Elect Director Michael T. Monahan  

Management

 

For

 

For

         1.7    Elect Director J.F. Paquette Jr.  

Management

 

For

 

For

         1.8    Elect Director Percy A. Pierre  

Management

 

For

 

For

         1.9    Elect Director Kenneth L. Way  

Management

 

For

 

For

         1.10    Elect Director Kenneth Whipple  

Management

 

For

 

For

         1.11    Elect Director John B. Yasinsky  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Quest Diagnostics Inc

  

DGX

 

74834L100

  5/16/2008   1.1    Elect Director William F. Buehler  

Management

 

For

 

For

         1.2    Elect Director Rosanne Haggerty  

Management

 

For

 

For

         1.3    Elect Director D.C. Stanzione, PH.D.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Philadelphia Consolidated Hldgs

  

PHLY

 

717528103

  5/16/2008   1.1    Elect Director Aminta Hawkins Breaux  

Management

 

For

 

For

         1.2    Elect Director Michael J. Cascio  

Management

 

For

 

For

         1.3    Elect Director Elizabeth H. Gemmill  

Management

 

For

 

For

         1.4    Elect Director Paul R. Hertel Jr.  

Management

 

For

 

For

         1.5    Elect Director James J. Maguire  

Management

 

For

 

For

         1.6    Elect Director James J. Maguire Jr.  

Management

 

For

 

For

         1.7    Elect Director Michael J. Morriss  

Management

 

For

 

For

         1.8    Elect Director Shaun F. O’Malley  

Management

 

For

 

For

         1.9    Elect Director Donald A. Pizer  

Management

 

For

 

For

         1.10    Elect Director Ronald R. Rock  

Management

 

For

 

For

         1.11    Elect Director Sean S. Sweeney  

Management

 

For

 

For

         2    Proposal to adopt majority voting standard  

Management

 

For

 

For

         3    Amendment to increase the com shs to 125000000  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

E*Trade Financial Corp

  

ETFC

 

269246104

  5/16/2008   1.1    Elect Director Donald H. Layton  

Management

 

For

 

For

         1.2    Elect Director Robert Druskin  

Management

 

For

 

For

         1.3    Elect Director Frederick W. Kanner  

Management

 

For

 

For

         1.4    Elect Director C Cathleen Raffaeli  

Management

 

For

 

For

         2    Amendment to increase the com shs to 1200000000  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

AON Corporation

  

AOC

 

037389103

  5/16/2008   1.1    Elect Director Patrick G. Ryan  

Management

 

For

 

For

         1.2    Elect Director Gregory C. Case  

Management

 

For

 

For

         1.3    Elect Director Fulvio Conti  

Management

 

For

 

For

         1.4    Elect Director Edgar D. Jannotta  

Management

 

For

 

For

         1.5    Elect Director Jan Kalff  

Management

 

For

 

Withhold

         1.6    Elect Director Lester B. Knight  

Management

 

For

 

For

         1.7    Elect Director J. Michael Losh  

Management

 

For

 

For

         1.8    Elect Director Eden Martin  

Management

 

For

 

For

         1.9    Elect Director Andrew J. McKenna  

Management

 

For

 

For

         1.10    Elect Director Robert S. Morrison  

Management

 

For

 

For

         1.11    Elect Director Richard B. Myers  

Management

 

For

 

For

         1.12    Elect Director Richard C. Notebaert  

Management

 

For

 

For

         1.13    Elect Director John W. Rogers  

Management

 

For

 

For

         1.14    Elect Director Gloria Santona  

Management

 

For

 

For

         1.15    Elect Director Carolyn Y. Woo  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

American Capital Strategies

  

ACAS

 

024937104

  5/19/2008   1.1    Elect Director Mary C. Baskin  

Management

 

For

 

For

         1.2    Elect Director Neil M. Hahl  

Management

 

For

 

For

         1.3    Elect Director Philip R. Harper  

Management

 

For

 

For

         1.4    Elect Director John A. Koskinen  

Management

 

For

 

For

         1.5    Elect Director Stan Lundine  

Management

 

For

 

For

         1.6    Elect Director Kenneth D. Peterson  

Management

 

For

 

For

         1.7    Elect Director Alvin N. Puryear  

Management

 

For

 

For

         1.8    Elect Director Malon Wilkus  

Management

 

For

 

For

         2    Amendment for majority vote in uncontested electns  

Management

 

For

 

For

         3    Approval of 2008 Stock Option Plan  

Management

 

For

 

For

         4    Approval of Incentive Bonus Plan  

Management

 

For

 

Against

         5    Approval of abiltiy to issue convertible securities  

Management

 

For

 

For

         6    Approval of certificate of incorporation  

Management

 

For

 

For

         7    Ratify Auditors  

Management

 

For

 

For

         8    Director discretion on other matters  

Management

 

For

 

Against

Aircastle LTD

  

AYR

 

G0129K104

  5/15/2008   1.1    Elect Director Joseph P. Adams Jr.  

Management

 

For

 

For

         1.2    Elect Director John Z. Kukral  

Management

 

For

 

For

         1.3    Elect Director Ronald L. Merriman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Pride International

  

PDE

 

74153Q102

  3/31/2008   1.1    Elect Director David A.B. Brown  

Management

 

For

 

For

         1.2    Elect Director Kenneth M. Burke  

Management

 

For

 

For

         1.3    Elect Director Archie W. Dunham  

Management

 

For

 

For

         1.4    Elect Director David A. Hager  

Management

 

For

 

For

         1.5    Elect Director Francis S. Kalman  

Management

 

For

 

For

         1.6    Elect Director Ralph D. McBride  

Management

 

For

 

Withhold

         1.7    Elect Director Robert G. Phillips  

Management

 

For

 

For

         1.8    Elect Director Louis A. Raspino  

Management

 

For

 

For

         2    Approval of Director’s Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Consolidated Edison Inc

  

ED

 

209115104

  5/19/2008   1.1    Elect Director K. Burke  

Management

 

For

 

For

         1.2    Elect Director V.A. Calarco  

Management

 

For

 

For

         1.3    Elect Director G. Campbell, Jr.  

Management

 

For

 

For

         1.4    Elect Director G.J. Davis  

Management

 

For

 

For

         1.5    Elect Director M.J. Del Guidice  

Management

 

For

 

For

         1.6    Elect Director E.V. Futter  

Management

 

For

 

For

         1.7    Elect Director S. Hernandez  

Management

 

For

 

For

         1.8    Elect Director J.F. Killian  

Management

 

For

 

For

         1.9    Elect Director P.W. Likins  

Management

 

For

 

For

         1.10    Elect Director E.R. McGrath  

Management

 

For

 

For

         1.11    Elect Director M. W. Ranger  

Management

 

For

 

For

         1.12    Elect Director L.F. Sutherland  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of Perf Goals under Long Incentive Plan  

Management

 

For

 

For

         4    Additional Compensation Information  

Stockholder

 

Against

 

Against

Comerica Incorporated

  

CMA

 

200340107

  5/20/2008   1    Elect Director Joseph J. Buttigieg, III  

Management

 

For

 

For

         2    Elect Director Roger A. Cregg  

Management

 

For

 

For

         3    Elect Director T. Kevin Denicola  

Management

 

For

 

For

         4    Elect Director Alfred A. Piergallini  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Metavante Technologies

  

MV

 

591407101

  5/20/2008   1.1    Elect Director David A. Coulter  

Management

 

For

 

For

         1.2    Elect Director L. Dale Crandall  

Management

 

For

 

For

         1.3    Elect Director Michael D. Hayford  

Management

 

For

 

For

         1.4    Elect Director Stephan A. James  

Management

 

For

 

For

         1.5    Elect Director Ted D. Kellner  

Management

 

For

 

For

         1.6    Elect Director Dennis J. Kuester  

Management

 

For

 

For

         1.7    Elect Director Frank R. Martire  

Management

 

For

 

For

         1.8    Elect Director Shantanu Narayen  

Management

 

For

 

For

         1.9    Elect Director Dianne M. Neal  

Management

 

For

 

For

         1.10    Elect Director James Neary  

Management

 

For

 

For

         1.11    Elect Director Adarsh Sarma  

Management

 

For

 

For

         2    Proposal to approve Stock Purchase Plan  

Management

 

For

 

For

         3    Proposal to approve Equity Incentive Plan  

Management

 

For

 

For

         4    Proposal to approve Incentive Compensation Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Sealed Air Corporation

  

2016Q

 

812115100

  5/20/2008   1    Elect Director Hank Brown  

Management

 

For

 

For

         2    Elect Director Michael Chu  

Management

 

For

 

For

         3    Elect Director Lawrence R. Codley  

Management

 

For

 

For

         4    Elect Director T.J. Dermot Dunphy  

Management

 

For

 

For

         5    Elect Director Charles F. Farrell, Jr.  

Management

 

For

 

For

         6    Elect Director William Hickey  

Management

 

For

 

For

         7    Elect Director Jacqueline B. Kosecoff  

Management

 

For

 

For

         8    Elect Director Kenneth P. Manning  

Management

 

For

 

For

         9    Elect Director William J. Marino  

Management

 

For

 

For

         10    Approval of Contingent Stock Plan  

Management

 

For

 

For

         11    Approval of Performance Based Compensation Plan  

Management

 

For

 

For

         12    Ratify Auditors  

Management

 

For

 

For

Community Health Systems

  

CYH

 

203668108

  5/20/2008   1    Elect Director John A. Fry  

Management

 

For

 

For

         2    Elect Director William Norris Jennings, M.D.  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Nordstrom Inc

  

JWN

 

655664100

  5/20/2008   1A    Elect Director Phyllis J. Campbell  

Management

 

For

 

For

         1B    Elect Director Enrique Hernandez, Jr.  

Management

 

For

 

For

         1C    Elect Director Jeanne P. Jackson  

Management

 

For

 

For

         1D    Elect Director Robert G. Miller  

Management

 

For

 

For

         1E    Elect Director Blake W. Nordstrom  

Management

 

For

 

For

         1F    Elect Director Erik B. Nordstrom  

Management

 

For

 

For

         1G    Elect Director Peter E. Nordstrom  

Management

 

For

 

For

         1H    Elect Director Philip G. Satre  

Management

 

For

 

For

         1I    Elect Director Alison A. Winter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

United States Cellular Corp

  

USM

 

911684108

  5/20/2008   1.1    Elect Director J.S. Crowley  

Management

 

For

 

For

         2    Proposal for Non-Employee Director Compensation  

Management

 

For

 

For

         3    Proposalf for Employee Stock Purchase Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

SEI Investments Company

  

SEIC

 

784117103

  5/20/2008   1.1    Elect Director Sarah W. Blumenstein  

Management

 

For

 

For

         1.2    Elect Director Kathryn M. McCarthy  

Management

 

For

 

For

         1.3    Elect Director Henry H. Porter, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Kinetic Concepts

  

KCI

 

49460W208

  5/20/2008   1.1    Elect Director James R. Leininger MD  

Management

 

For

 

For

         1.2    Elect Director Woodrin Grossman  

Management

 

For

 

For

         1.3    Elect Director David J. Simpson  

Management

 

For

 

For

         2    Approval of Omnibus Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Avalonbay Communities Inc

  

AVB

 

053484101

  5/21/2008   1.1    Elect Director Bryce Blair  

Management

 

For

 

For

         1.2    Elect Director Bruce A. Choate  

Management

 

For

 

For

         1.3    Elect Director John J. Healy, Jr.  

Management

 

For

 

For

         1.4    Elect Director Gilbert M. Meyer  

Management

 

For

 

For

         1.5    Elect Director Timothy J. Naughton  

Management

 

For

 

For

         1.6    Elect Director Lance R. Primis  

Management

 

For

 

For

         1.7    Elect Director Peter S. Rummell  

Management

 

For

 

For

         1.8    Elect Director Jay Sarles  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Fiserv Inc.

  

FISV

 

337738108

  5/21/2008   1.1    Elect Director D. F. Dillon  

Management

 

For

 

For

         1.2    Elect Director G. J. Levy  

Management

 

For

 

For

         1.3    Elect Director D. J. O’Leary  

Management

 

For

 

For

         1.4    Elect Director G. M. Renwick  

Management

 

For

 

For

         1.5    Elect Director D. R. Simons  

Management

 

For

 

For

         1.6    Elect Director P. J. Kight  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Juniper Networks, Inc.

  

JNPR

 

48203R104

  5/21/2008   1.1    Elect Director Mary B. Cranston  

Management

 

For

 

For

         1.2    Elect Director J. Michael Lawrie  

Management

 

For

 

For

         2    Approval of Employee Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Universal Health Services, Inc.

  

UHS

 

913903100

  5/21/2008   1.1    Elect Director J. F. Williams Jr. MD EDD  

Management

 

For

 

For

         2    Approval of Stock Incentive Plan  

Management

 

For

 

For

         3    Approval of Employees’ Restricted Stk Purchase Plan  

Management

 

For

 

For

NASDAQ OMX Group Inc

  

NDAQ

 

631103108

  5/21/2008   1.1    Elect Director Soud Ba’Alawy  

Management

 

For

 

For

         1.2    Elect Director Urban Backstrom  

Management

 

For

 

For

         1.3    Elect Director H. Furlong Baldwin  

Management

 

For

 

For

         1.4    Elect Director Michael Casey  

Management

 

For

 

For

         1.5    Elect Director Lon Gorman  

Management

 

For

 

For

         1.6    Elect Director Robert Greifeld  

Management

 

For

 

For

         1.7    Elect Director Glenn H. Hutchins  

Management

 

For

 

For

         1.8    Elect Director Brigitta Kantola  

Management

 

For

 

For

         1.9    Elect Director Essa Kazim  

Management

 

For

 

For

         1.10    Elect Director John D. Markese  

Management

 

For

 

For

         1.11    Elect Director Hans Munk Nielsen  

Management

 

For

 

For

         1.12    Elect Director Thomas F. O’Neill  

Management

 

For

 

For

         1.13    Elect Director James S. Riepe  

Management

 

For

 

For

         1.14    Elect Director Michael R. Splinter  

Management

 

For

 

For

         1.15    Elect Director Lars Wedenborn  

Management

 

For

 

For

         1.16    Elect Director Deborah L. Wince-Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve amended and restated Equity Plan  

Management

 

For

 

For

Mack-Cali Realty Corporation

  

CLI

 

554489104

  5/21/2008   1.1    Elect Director Nathan Gantcher  

Management

 

For

 

For

         1.2    Elect Director David S. Mack  

Management

 

For

 

For

         1.3    Elect Director William L. Mack  

Management

 

For

 

For

         1.4    Elect Director Alan G. Philibosian  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Cimarex Energy Co

  

XEC

 

171798101

  5/21/2008   1A    Elect Director David A. Hentschel  

Management

 

For

 

For

         1B    Elect Director F. H. Merelli  

Management

 

For

 

For

         1C    Elect Director L. Paul Teague  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Jones Apparel Group, Inc.

  

JNY

 

480074103

  5/21/2008   1A    Elect Director Wesley R. Card  

Management

 

For

 

For

         1B    Elect Director Sidney Kimmel  

Management

 

For

 

For

         1C    Elect Director Mathew H. Kamens  

Management

 

For

 

For

         1D    Elect Director J. Robert Kerrey  

Management

 

For

 

For

         1E    Elect Director Ann N. Reese  

Management

 

For

 

For

         1F    Elect Director Gerald C. Crotty  

Management

 

For

 

For

         1G    Elect Director Lowell W. Robinson  

Management

 

For

 

For

         1H    Elect Director Donna F. Zarcone  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal on advisory vote on executive compensation  

Shareholder

 

Against

 

For

Reinsurance Group of America

  

RGA

 

759351109

  5/21/2008   1.1    Elect Director J. Cliff Eason  

Management

 

For

 

For

         1.2    Elect Director Joseph A. Reali  

Management

 

For

 

Withhold

         2    Approval of Management Incentive Plan  

Management

 

For

 

For

         3    Approval of Flexible Stock Plan  

Management

 

For

 

For

PPL Corporation

  

PPL

 

69351T106

  5/21/2008   1.1    Elect Director Frederick M. Bernthal  

Management

 

For

 

For

         1.2    Elect Director Louise K. Goeser  

Management

 

For

 

For

         1.3    Elect Director Keith H. Williamson  

Management

 

For

 

For

         2    Proposal to eliminate supermajority voting requirement  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Amphenol Corporation

  

APH

 

032095101

  5/21/2008   1.1    Elect Director Ronald P. Badie  

Management

 

For

 

For

         1.2    Elect Director Dean H. Second  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of Stock Option Plan for Directors  

Management

 

For

 

For

Superior Energy Services, Inc.

  

SPN

 

868157108

  5/21/2008   1.1    Elect Director Harold J. Bouillion  

Management

 

For

 

For

         1.2    Elect Director Enoch L. Dawkins  

Management

 

For

 

For

         1.3    Elect Director James M. Funk  

Management

 

For

 

For

         1.4    Elect Director Terence E. Hall  

Management

 

For

 

For

         1.5    Elect Director E.E. WYN Howard III  

Management

 

For

 

For

         1.6    Elect Director Richard A. Pattarozzi  

Management

 

For

 

For

         1.7    Elect Director Justin L. Sullivan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Conseco Inc

  

CNO

 

208464883

  5/21/2008   1.1    Elect Director Donna A. James  

Management

 

For

 

For

         1.2    Elect Director Debra J. Perry  

Management

 

For

 

For

         1.3    Elect Director C. James Prieur  

Management

 

For

 

For

         1.4    Elect Director Philip R. Roberts  

Management

 

For

 

For

         1.5    Elect Director Michael T. Tokarz  

Management

 

For

 

For

         1.6    Elect Director R. Glenn Hilliard  

Management

 

For

 

For

         1.7    Elect Director Neal C. Schneider  

Management

 

For

 

For

         1.8    Elect Director Michael S. Shannon  

Management

 

For

 

For

         1.9    Elect Director John T. Turner  

Management

 

For

 

For

         1.10    Elect Director Doreen A. Wright  

Management

 

For

 

For

         2    Amend plurality standard in uncontest dir elections  

Management

 

For

 

For

         3    Amendment to declassify Board of Directors  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

AMR Corporation

  

AMR

 

001765106

  5/21/2008   1.1    Elect Director Gerard J. Arpey  

Management

 

For

 

For

         1.2    Elect Director John W. Bachmann  

Management

 

For

 

For

         1.3    Elect Director David L. Boren  

Management

 

For

 

For

         1.4    Elect Director Armando M. Codina  

Management

 

For

 

For

         1.5    Elect Director Rajat K. Gupta  

Management

 

For

 

For

         1.6    Elect Director Alberto Ibarguen  

Management

 

For

 

For

         1.7    Elect Director Ann M. Korologos  

Management

 

For

 

For

         1.8    Elect Director Michael A. Miles  

Management

 

For

 

For

         1.9    Elect Director Philip J. Purcell  

Management

 

For

 

For

         1.10    Elect Director Ray M. Robinson  

Management

 

For

 

For

         1.11    Elect Director Judith Rodin  

Management

 

For

 

For

         1.12    Elect Director Matthew K. Rose  

Management

 

For

 

For

         1.13    Elect Director Roger T. Staubach  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal re cumulative voting for election of directors  

Stockholder

 

Against

 

For

         4    Proposal relating to special shareholder meetings  

Stockholder

 

Against

 

For

         5    Proposal relating to independent board chairman  

Stockholder

 

Against

 

For

         6    Proposal relating to ratify executive compensation  

Stockholder

 

Against

 

For

Reliance Steel & Aluminum Co

  

RS

 

759509102

  5/21/2008   1.1    Elect Director Thomas W. Gimbel  

Management

 

For

 

For

         1.2    Elect Director David H. Hannah  

Management

 

For

 

For

         1.3    Elect Director Mark V. Kaminski  

Management

 

For

 

For

         1.4    Elect Director Gregg J. Mollins  

Management

 

For

 

For

         1.5    Elect Director Andrew G. Sharkey III  

Management

 

For

 

For

         2    Approval of Corporate Officers Bonus Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Proxyholders discretion on other matters  

Management

 

For

 

Against

Pharmaceutical Product Dev

  

PPDI

 

717124101

  5/21/2008   1.1    Elect Director Stuart Bondurant MD  

Management

 

For

 

For

         1.2    Elect Director F. N. Eshelman Pharm D  

Management

 

For

 

For

         1.3    Elect Director Frederick Frank  

Management

 

For

 

For

         1.4    Elect Director General David L. Grance  

Management

 

For

 

For

         1.5    Elect Director Catherine M. Klema  

Management

 

For

 

For

         1.6    Elect Director Terry Magnuson, PhD  

Management

 

For

 

For

         1.7    Elect Director Ernest Mario, PhD  

Management

 

For

 

For

         1.8    Elect Director John A. McNeill, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proxyholders discretion on other matters  

Management

 

For

 

Against

Dean Foods Company

  

DF

 

242370104

  5/22/2008   1.1    Elect Director Tom C. Davis  

Management

 

For

 

For

         1.2    Elect Director Stephen L. Green  

Management

 

For

 

For

         1.3    Elect Director Joseph S. Hardin  

Management

 

For

 

For

         1.4    Elect Director John R. Muse  

Management

 

For

 

For

         2    Rratify Auditors  

Management

 

For

 

For

Quanta Services, Inc

  

PWR

 

74762E102

  5/22/2008   1.1    Elect Director James R. Ball  

Management

 

For

 

For

         1.2    Elect Director John R. Colson  

Management

 

For

 

For

         1.3    Elect Director J. Michal Conaway  

Management

 

For

 

For

         1.4    Elect Director Ralph R. Disibio  

Management

 

For

 

For

         1.5    Elect Director Bernard Fried  

Management

 

For

 

For

         1.6    Elect Director Louis C. Golm  

Management

 

For

 

For

         1.7    Elect Director Worthing F. Jackman  

Management

 

For

 

For

         1.8    Elect Director Bruce Ranck  

Management

 

For

 

For

         1.9    Elect Director John R. Wilson  

Management

 

For

 

For

         1.10    Elect Director Pat Wood, III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Allied Waste Industries, Inc

  

AW

 

019589308

  5/22/2008   1.1    Elect Director David P. Abney  

Management

 

For

 

For

         1.2    Elect Director Charles H. Cotros  

Management

 

For

 

For

         1.3    Elect Director James W. Crownover  

Management

 

For

 

For

         1.4    Elect Director William J. Flynn  

Management

 

For

 

For

         1.5    Elect Director David I. Foley  

Management

 

For

 

For

         1.6    Elect Director Nolan Lehmann  

Management

 

For

 

For

         1.7    Elect Director Leon J. Level  

Management

 

For

 

For

         1.8    Elect Director James A. Quella  

Management

 

For

 

Withhold

         1.9    Elect Director John M. Trani  

Management

 

For

 

For

         1.10    Elect Director John J. Zillmer  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Telephone and Data Systems

  

TDS

 

879433100

  5/22/2008   1.1    Elect Director G. P. Josefowicz  

Management

 

For

 

For

         1.2    Elect Director C. D. O’Leary  

Management

 

For

 

For

         1.3    Elect Director M. H. Saranow  

Management

 

For

 

For

         1.4    Elect Director H. S. Wander  

Management

 

For

 

For

         2    Proposal regarding Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Vulcan Materials Company

  

VMC

 

929160109

  5/9/2008   1.1    Elect Director Donald M. James  

Management

 

For

 

For

         1.2    Elect Director Ann mcLaughlin Korologos  

Management

 

For

 

For

         1.3    Elect Director Philip J. Carroll, Jr  

Management

 

For

 

Withhold

         1.4    Elect Director Orin Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Adopt restated Certificate of Incorporation  

Management

 

For

 

For

J.C. Penney Company Inc

  

JCP

 

708160106

  5/16/2008   1a    Elect Director C. C. Barrett  

Management

 

For

 

Against

         1b    Elect Director M. A. Burns  

Management

 

For

 

Against

         1c    Elect Director M. K. Clark  

Management

 

For

 

Against

         1d    Elect Director T. J. Engibous  

Management

 

For

 

Against

         1e    Elect Director K. B. Foster  

Management

 

For

 

Against

         1f    Elect Director K. C. Hicks  

Management

 

For

 

Against

         1g    Elect Director L. H. Roberts  

Management

 

For

 

Against

         1h    Elect Director J. G. Teruel  

Management

 

For

 

For

         1i    Elect Director M. E. Ullman III  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholder approval of certain serverance agreemts  

Shareholder

 

Against

 

For

Raynoier Inc

  

RYN

 

754907103

  5/15/2008   1.1    Elect Director James H. Hance, Jr  

Management

 

For

 

For

         1.2    Elect Director Paul G. Kirk, Jr  

Management

 

For

 

For

         1.3    Elect Director Carl S. Stone  

Management

 

For

 

For

         1.4    Elect Director V. Larkin Martin  

Management

 

For

 

For

         2    Approve incentive stock plan  

Management

 

For

 

For

         3    Approve Non-equity incentive plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Proposal to eliminate classified structure  

Shareholder

 

Against

 

For

Republic Services Inc

  

RSG

 

760759100

  5/16/2008   1.1    Elect Director James E. O’Connor  

Management

 

For

 

For

         1.2    Elect Director Harris W. Hudson  

Management

 

For

 

Withhold

         1.3    Elect Director John W. Croghan  

Management

 

For

 

For

         1.4    Elect Director W. Lee Nutter  

Management

 

For

 

For

         1.5    Elect Director Ramon A. Rodriguez  

Management

 

For

 

For

         1.6    Elect Director Allan C. Sorensen  

Management

 

For

 

For

         1.7    Elect Director Michael W. Wickham  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Boyd Gaming Corp

  

BYD

 

103304101

  5/15/2008   1.1    Elect Director Robert L. Boughner  

Management

 

For

 

For

         1.2    Elect Director William R. Boyd  

Management

 

For

 

For

         1.3    Elect Director William S. Boyd  

Management

 

For

 

For

         1.4    Elect Director Thomas V. Girardi  

Management

 

For

 

For

         1.5    Elect Director Marianne Boyd Johnson  

Management

 

For

 

For

         1.6    Elect Director Luther W. mack Jr  

Management

 

For

 

For

         1.7    Elect Director Michael O. Maffie  

Management

 

For

 

For

         1.8    Elect Director Billy G. McCoy  

Management

 

For

 

For

         1.9    Elect Director Frederick J. Schwab  

Management

 

For

 

For

         1.10    Elect Director Keith E. Smith  

Management

 

For

 

For

         1.11    Elect Director Peter M. Thomas  

Management

 

For

 

For

         1.12    Elect Director Veronica J. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Appraove amendment to 2002 stock incentive program  

Management

 

For

 

Against

Hospitality Properties Trust

  

HPT

 

44106M102

  5/15/2008   1.1    Elect Director John L. Harrington  

Management

 

For

 

Withhold

         2    Elect Director Barry M. Portnoy  

Management

 

For

 

Withhold

General Growth Properties Inc

  

GGP

 

370021107

  5/14/2008   1.1    Elect Director matthew Bucksbaum  

Management

 

For

 

Withhold

         1.2    Elect Director Bernard Freibaum  

Management

 

For

 

Withhold

         1.3    Elect Director Beth Stewart  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal to declssify Board of Directors  

Management

 

Against

 

For

Partnerre Ltd

  

PRE

 

G6852t105

  5/22/2008   1.1    Elect Director Judith Hanratty  

Management

 

For

 

For

         1.2    Elect Director Remy Sautter  

Management

 

For

 

For

         1.3    Elect Director Patrick A. Thiele  

Management

 

For

 

For

         1.4    Elect Director Jurgen Zech  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2005 employee equity plan  

Management

 

For

 

For

         4    Other matters  

Management

 

For

 

Against

Affiliated Computer Services, Inc

  

ACS

 

008190100

  5/22/2008   1.1    Elect Director Darwin Deason  

Management

 

For

 

Withhold

         1.2    Elect Director Lynn R. Blodgett  

Management

 

For

 

Withhold

         1.3    Elect Director Robert Druskin  

Management

 

For

 

Withhold

         1.4    Elect Director Kurt R. Krauss  

Management

 

For

 

Withhold

         1.5    Elect Director Ted B. Miller Jr  

Management

 

For

 

Withhold

         1.6    Elect Director Paul E. Sullivan  

Management

 

For

 

Withhold

         1.7    Elect Director Frank Varasano  

Management

 

For

 

Withhold

         2    Approve performance-based incentive plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Adopt policy on annual advisory vote  

Management

 

Against

 

For

Cablevision Systems Corp

  

CVC

 

12686C109

  5/22/2008   1.1    Elect Director Zachary W. Carter  

Management

 

For

 

For

         1.2    Elect Director Charles D. Ferris  

Management

 

For

 

Withhold

         1.3    Elect Director Thomas V. Reifenheiser  

Management

 

For

 

For

         1.4    Elect Director John R. Ryan  

Management

 

For

 

For

         1.5    Elect Director Vincent Tese  

Management

 

For

 

For

         1.6    Elect Director Leonard Tow  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Qwest Communications Intl

  

Q

 

749121109

  5/22/2008   1a    Elect Director Edward A. Mueller  

Management

 

For

 

For

         1b    Elect Director Linda G. Alvarado  

Management

 

For

 

For

         1c    Elect Director Charles L. Biggs  

Management

 

For

 

For

         1d    Elect Director K. Dane Brooksher  

Management

 

For

 

For

         1e    Elect Director Peter S. Hellman  

Management

 

For

 

For

         1f    Elect Director R. David Hoover  

Management

 

For

 

Against

         1g    Elect Director Patrick J. Martin  

Management

 

For

 

For

         1h    Elect Director Caroline Matthews  

Management

 

For

 

For

         1i    Elect Director Wayne W. Murdy  

Management

 

For

 

For

         1j    Elect Director Jan L. Murley  

Management

 

For

 

For

         1k    Elect Director Frank P. popoff  

Management

 

For

 

For

         1l    Elect Director James A. Unruh  

Management

 

For

 

For

         1m    Elect Director Anthony Welters  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholder approval of cert. Severance agreements  

Shareholder

 

Against

 

For

         4    Proposal separating roles of Chairman & CEO  

Shareholder

 

Against

 

For

UST Inc

  

UST

 

902911106

  5/6/2008   1.1    Elect Director John D. Barr  

Management

 

For

 

For

         1.2    Elect Director John P. Clancey  

Management

 

For

 

For

         1.3    Elect Director Patricia Diaz Dennis  

Management

 

For

 

For

         1.4    Elect Director Joseph E. Heid  

Management

 

For

 

For

         1.5    Elect Director Murray S. Kessler  

Management

 

For

 

For

         1.6    Elect Director Peter J. neff  

Management

 

For

 

For

         1.7    Elect Director Andrew J. Parsons  

Management

 

For

 

For

         1.8    Elect Director Ronald J. Rossi  

Management

 

For

 

For

         1.9    Elect Director Lawrence J. Ruisi  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal for stockholder to call special meetings  

Shareholder

 

Against

 

For

         4    Proposal relating to health cre reform principles  

Shareholder

 

Against

 

Against

The Pepsi Bottling Group Inc

  

PBG

 

713409100

  5/28/2008   1a    Elect Director Jlinda G. alvarado  

Management

 

For

 

For

         1b    Elect Director Jbarry H. Beracha  

Management

 

For

 

For

         1c    Elect Director John C. Compton  

Management

 

For

 

For

         1d    Elect Director Eric J. Foss  

Management

 

For

 

For

         1e    Elect Director Ira D. Hall  

Management

 

For

 

For

         1f    Elect Director Susan D. Kronick  

Management

 

For

 

For

         1g    Elect Director Blythe J. McGarvie  

Management

 

For

 

For

         1h    Elect Director John A. Quelch  

Management

 

For

 

For

         1i    Elect Director Javier G. Teruel  

Management

 

For

 

For

         1j    Elect Director Cynthia M. Trudell  

Management

 

For

 

For

         2    Approve amended and restated Cert of Incorporation  

Management

 

For

 

For

         3    Approve amendment to Long-term Incentive Plan  

Management

 

For

 

Against

         4    Ratify Auditors  

Management

 

For

 

For

Wabco holdings Inc

  

WBC

 

92927K102

  5/28/2008   1.1    Elect Director G. Peter D’Aloia  

Management

 

For

 

Withhold

         1.2    Elect Director Juergen W. Gromer  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Express Scripts Inc

  

ESRX

 

302182100

  5/28/2008   1.1    Elect Director Gary G. Benanav  

Management

 

For

 

For

         1.2    Elect Director Frank J. Borelli  

Management

 

For

 

For

         1.3    Elect Director Maura C. Breen  

Management

 

For

 

For

         1.4    Elect Director Nicholas J. LaHowchic  

Management

 

For

 

For

         1.5    Elect Director Thomas P. Mac Mahon  

Management

 

For

 

For

         1.6    Elect Director Woodrow A. Myer, Jr M.D.  

Management

 

For

 

For

         1.7    Elect Director John O. parker, Jr  

Management

 

For

 

For

         1.8    Elect Director George Paz  

Management

 

For

 

For

         1.9    Elect Director Samuel K. Skinner  

Management

 

For

 

For

         1.10    Elect Director Seymour Sternberg  

Management

 

For

 

For

         1.11    Elect Director Barrett A. Toan  

Management

 

For

 

For

         2    increase number of shares - common stock  

Management

 

For

 

For

         3    increase number of shares - employee stock purchase  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Other Matters  

Management

 

For

 

Against

Kind Pharmaceuticals Inc

  

KG

 

495582108

  5/29/2008   1.1    Elect Director R. Charles Moyer  

Management

 

For

 

For

         1.2    Elect Director D. Gregory Rooker  

Management

 

For

 

For

         1.3    Elect Director Ted G. Wood  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Ambac Financial Group Inc

  

ABK

 

023139108

  6/3/2008   1.1    Elect Director Michael A. Callen  

Management

 

For

 

For

         1.2    Elect Director Jill M. Considine  

Management

 

For

 

For

         1.3    Elect Director Philip N. Duff  

Management

 

For

 

For

         1.4    Elect Director Thomas C. Theobald  

Management

 

For

 

For

         1.5    Elect Director Laura S. Unger  

Management

 

For

 

For

         1.6    Elect Director Henry D. G. Wallace  

Management

 

For

 

For

         2    Increase Number of Authorized Shares  

Management

 

For

 

For

         3    Approve Amendments to Equity Plan  

Management

 

For

 

Against

         4    Approve Amendments to Directors Paln  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Saks Incorporated

  

SKS

 

79377W108

  6/4/2008   1.1    Elect Director Jerry W. Levin  

Management

 

For

 

For

         1.2    Elect Director Michael S. Gross  

Management

 

For

 

For

         1.3    Elect Director Nora P. McAniff  

Management

 

For

 

For

         1.4    Elect Director Stephen I. Sadove  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Cumulative voting for the election of directors  

Shareholder

 

Against

 

For

Tech Data Corp

  

TECD

 

878237106

  6/4/2008   1.1    Elect Director Robert M. Dutkowsky  

Management

 

For

 

For

         1.2    Elect Director Jeffery P. Howells  

Management

 

For

 

For

         1.3    Elect Director David M. Upton  

Management

 

For

 

For

         1.4    Elect Director Harry J. Harczak, Jr  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal for advisory vote regarding compensation  

Shareholder

 

Against

 

For

Caterpiller Inc

  

CAT

 

149123101

  6/11/2008   1.1    Elect Director W. Frank Blount  

Management

 

For

 

For

         1.2    Elect Director John R. Brazil  

Management

 

For

 

For

         1.3    Elect Director Eugene V. Fife  

Management

 

For

 

For

         1.4    Elect Director Gail D. Fosler  

Management

 

For

 

For

         1.5    Elect Director Peter A. Magowan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Annual Election of Directors  

Shareholder

 

Against

 

For

         4    Director Election majority Vote Standard  

Shareholder

 

Against

 

For

         5    Foreign Military Sales  

Shareholder

 

Against

 

Against

Celegene Corp

  

CELG

 

151020104

  6/18/2008   1.1    Elect Director Sol J. Barer, Ph.D.  

Management

 

For

 

For

         1.2    Elect Director Robert J. Hugin  

Management

 

For

 

For

         1.3    Elect Director Michael D. Casey  

Management

 

For

 

For

         1.4    Elect Director Rodman L. Drake  

Management

 

For

 

For

         1.5    Elect Director Arthur Hull Hayes, Jr M.D.  

Management

 

For

 

Withhold

         1.6    Elect Director Gilla Kaplan Ph.D.  

Management

 

For

 

For

         1.7    Elect Director James J. Loughlin  

Management

 

For

 

For

         1.8    Elect Director Ernest Mario Ph.D.  

Management

 

For

 

For

         1.9    Elect Director Walter L. Robb, Ph.D.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend 1998 Stock Incentive Plan  

Management

 

For

 

For

CSX Corporation

  

CSX

 

126408103

  6/25/2008   1.1    Elect Director Christopher Hohn  

Shareholder

   

For

         1.2    Elect Director Alexandre Behring  

Shareholder

   

For

         1.3    Elect Director Gilbert H. Lamphere  

Shareholder

   

For

         1.4    Elect Director Timothy T. O’Toole  

Shareholder

   

For

         1.5    Elect Director Gary L. Wilson  

Shareholder

   

Withhold

         2    Amend Articles/Bylaws/Charter Call special meetings  

Shareholder

   

For

         3    Adopt Company’s alternative bylaw amendment  

Shareholder

   

Against

         4    Resolution ro repeal changes by Board since 1/1/08  

Shareholder

   

For

         5    Ratify Auditors  

Management

   

For

Allied World Assurance Co

  

AWH

 

G0219G203

  5/8/2008           
         A.1    Elect Director Mark R. Patterson  

Management

 

For

 

Withhold

         A.2    Elect Director Samuel J. Weinhoff  

Management

 

For

 

Withhold

         B1    Approve Nominees Allied World Assurance (Ireland)  

Management

 

For

 

For

         B2    Approve Nominees Allied World Assurance (Europe)  

Management

 

For

 

For

         B3    Approve Nominees Allied World Assurance (Reinsurance)  

Management

 

For

 

For

         B4    Approve Nominees Allied World Assurance (Bermuda)  

Management

 

For

 

For

         B5    Approve Nominess Newmarket Adm. Services (Ireland)  

Management

 

For

 

For

         C    Approve Amended 2001 Employee Stock Option Plan  

Management

 

For

 

For

         D    Approve Amended 2004 Stock Incentive Plan  

Management

 

For

 

For

         E    Approve 2008 Employee Share Purchase Plan  

Management

 

For

 

For

         F    Approve and Adopt amended Bye-laws  

Management

 

For

 

For

         G    Ratify Auditors  

Management

 

For

 

For

Nisource Inc

  

NI

 

65473P105

  3/17/2008   1a    Elect Director Richard A. Abdoo  

Management

 

For

 

For

         1b    Elect Director Steven C. Beering  

Management

 

For

 

For

         1c    Elect Director Deborah S. Coleman  

Management

 

For

 

For

         1d    Elect Director Dennis E. Foster  

Management

 

For

 

For

         1e    Elect Director Michael E. jesanis  

Management

 

For

 

For

         1f    Elect Director Marty R. Kittrell  

Management

 

For

 

For

         1g    Elect Director W. Lee Nutter  

Management

 

For

 

For

         1h    Elect Director Ian M. Rolland  

Management

 

For

 

For

         1i    Elect Director Robert C. Skaggs, Jr  

Management

 

For

 

For

         1j    Elect Director Richard L. Thompson  

Management

 

For

 

For

         1k    Elect Director Carolyn Y. Woo  

Management

 

For

 

For

         II    Ratify Auditors  

Management

 

For

 

For

         III    Amend Cert of Inc to eliminate supermajority requirement  

Management

 

For

 

For

Dover Corporation

  

DOV

 

260003108

  3/3/2008   1a    Elect Director D. H. Benson  

Management

 

For

 

For

         1b    Elect Director R.W. Cremin  

Management

 

For

 

For

         1c    Elect Director T.J. Derosa  

Management

 

For

 

For

         1d    Elect Director J-P. M. ergas  

Management

 

For

 

For

         1e    Elect Director P. T. Francis  

Management

 

For

 

For

         1f    Elect Director K. C. Graham  

Management

 

For

 

For

         1g    Elect Director R. L. Hoffman  

Management

 

For

 

For

         1h    Elect Director J.L. Koley  

Management

 

For

 

For

         1i    Elect Director R.K. Lochridge  

Management

 

For

 

For

         1j    Elect Director B.G. Rethore  

Management

 

For

 

For

         1k    Elect Director M.B. Stubs  

Management

 

For

 

For

         1l    Elect Director M.A. Winston  

Management

 

For

 

For

         2    Re-approve Exec. Officer Incentive Plan  

Management

 

For

 

For

         3    Proposal regarding sustainablityh report  

Shareholder

 

Against

 

For

         4    Proposal regarding climate change report  

Shareholder

 

Against

 

For

         5    Other Business  

Management

 

For

 

Against

MBIA Inc

  

MBI

 

55262C100

  5/1/2008   1a    Elect Director Jospeh W. Brown  

Management

 

For

 

For

         1b    Elect Director David A. Coulter  

Management

 

For

 

For

         1c    Elect Director Claire L. Gaudiani  

Management

 

For

 

For

         1d    Elect Director Daniel P. Kearney  

Management

 

For

 

For

         1e    Elect Director Kewsong Lee  

Management

 

For

 

For

         1f    Elect Director Laurence H. Meyer  

Management

 

For

 

For

         1g    Elect Director David M. Moffett  

Management

 

For

 

For

         1h    Elect Director John A. Rolls  

Management

 

For

 

For

         1i    Elect Director Richard C. Vaughan  

Management

 

For

 

For

         1j    Elect Director Jeffery W. Yabuki  

Management

 

For

 

For

         2    Approval of right to exercise certain warrants issued  

Management

 

For

 

For

         3    Approval of restricted stock awards for Jos. Brown  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

The Boeing Company

  

BA

 

097023105

  4/28/2008   1a    Elect Director John H. Biggs  

Management

 

For

 

For

         1b    Elect Director John F. Bryson  

Management

 

For

 

For

         1c    Elect Director Arthur D. Collins, Jr  

Management

 

For

 

For

         1d    Elect Director Linda Z. Cook  

Management

 

For

 

For

         1e    Elect Director William M. Daley  

Management

 

For

 

For

         1f    Elect Director Kenneth M. Duberstein  

Management

 

For

 

For

         1g    Elect Director James L. Jones  

Management

 

For

 

For

         1h    Elect Director Edward M. Liddy  

Management

 

For

 

For

         1i    Elect Director John F. McDonnell  

Management

 

For

 

For

         1j    Elect Director W. James McNerney, Jr  

Management

 

For

 

For

         1k    Elect Director Mike S. Zafirovski  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Prepare a report on foreign military sales  

Management

 

Against

 

Against

         4    Adopt health care principles  

Management

 

Against

 

Against

         5    Adopt, implement & monitor human rights policies  

Management

 

Against

 

For

         6    Require an independent lead director  

Management

 

Against

 

For

         7    Require performance-based stock options  

Management

 

Against

 

For

         8    require advisory vote on named exec. off. compensation  

Management

 

Against

 

For

         9    Require approval of future severance arragements  

Management

 

Against

 

For

TFS Finacial Corp

  

TFSL

 

87240R107

  5/29/2008   1    Approve 2008 Equity Incentive Plan  

Management

 

For

 

For

         2    Approve Mmangement Incentive Compensation  

Management

 

For

 

For

Williams-Sonoma, Inc

  

WSM

 

969904101

  6/11/2008   1.1    Elect Director W. Howard Lester  

Management

 

For

 

For

         1.2    Elect Director Adrian D. P. Bellamy  

Management

 

For

 

For

         1.3    Elect Director Patrick J. Connolly  

Management

 

For

 

For

         1.4    Elect Director Adrian T. Dillon  

Management

 

For

 

For

         1.4    Elect Director Anthony A. Greener  

Management

 

For

 

For

         1.6    Elect Director Ted W. Hall  

Management

 

For

 

For

         1.7    Elect Director Michael R. Lynch  

Management

 

For

 

For

         1.8    Elect Director Richard T. Robertson  

Management

 

For

 

For

         1.9    Elect Director David B. Zenoff  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of the Equity Award Exchange Program  

Management

 

For

 

For

Xerox Corp

  

XRX

 

984121103

  5/22/2008   1.1    Elect Director Glenn A. Britt  

Management

 

For

 

For

         1.2    Elect Director Ursula M. Burns  

Management

 

For

 

For

         1.3    Elect Director Richard J. Harrington  

Management

 

For

 

For

         1.4    Elect Director William Curt Hunter  

Management

 

For

 

For

         1.5    Elect Director Vernon E. Jordan, Jr  

Management

 

For

 

For

         1.6    Elect Director W. Robert A. McDonald  

Management

 

For

 

For

         1.7    Elect Director Anne M. Mulcahy  

Management

 

For

 

For

         1.8    Elect Director N. J. Nicholas, Jr  

Management

 

For

 

For

         1.9    Elect Director Ann N. Reese  

Management

 

For

 

For

         1.10    Elect Director Mary Agnes Wilderotter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amendment for majority voting in non-contested election  

Management

 

For

 

For

         4    Reporting of compliance with vendor code of conduct  

Shareholder

 

Against

 

Against

OGE Energy Corp

  

OGE

 

670837103

  5/22/2008   1.1    Elect Director Kirk Humphreys  

Management

 

For

 

For

         1.2    Elect Director Linda Petree Lambert  

Management

 

For

 

For

         1.3    Elect Director Leroy Richie  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Stock Incentive Plan  

Management

 

For

 

For

         4    Approval of 2008 Annual Incentive Compensation Plan  

Management

 

For

 

For

         5    Proposal to eliminate classification of director tems  

Shareholder

 

Against

 

For

Steel Dynamics, Inc

  

STLD

 

858119100

  5/22/2008   1.1    Elect Director Keith E. Busse  

Management

 

For

 

For

         1.2    Elect Director Mark D. Millett  

Management

 

For

 

For

         1.3    Elect Director Richard P. Teets, Jr  

Management

 

For

 

For

         1.4    Elect Director John C. Bates  

Management

 

For

 

For

         1.5    Elect Director Dr. Frank D. Bynre  

Management

 

For

 

For

         1.6    Elect Director Paul B. Edgerley  

Management

 

For

 

For

         1.7    Elect Director Richard J. Freeland  

Management

 

For

 

For

         1.8    Elect Director Dr. Jurgen Kolb  

Management

 

For

 

For

         1.9    Elect Director James C. Marcuccilli  

Management

 

For

 

For

         1.10    Elect Director Daniel M. Rifkin  

Management

 

For

 

For

         1.11    Elect Director Joseph D. Ruffolo  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Executive Incentive Compensation Plan  

Management

 

For

 

For

         4    Increase Authorized Common Stock  

Management

 

For

 

For

Trimble Navigation Ltd

  

TRMB

 

896239100

  5/22/2008   1.1    Elect Director Steven W. Berglund  

Management

 

For

 

For

         1.2    Elect Director John B. Goodrich  

Management

 

For

 

For

         1.3    Elect Director William hart  

Management

 

For

 

For

         1.4    Elect Director Merit E. Janow  

Management

 

For

 

For

         1.5    Elect Director Ulf J. Johansson  

Management

 

For

 

For

         1.6    Elect Director Bradfor W. Parkinson  

Management

 

For

 

For

         1.7    Elect Director Nicholas W. Wande Steeg  

Management

 

For

 

For

         2    Amend employee stock purchase plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Other Business  

Management

 

For

 

Against

Genzyme Corp

  

GENZ

 

372917104

  5/22/2008   1A    Elect Director Douglas A. Berthiaume  

Management

 

For

 

For

         1B    Elect Director Gail K. Boudreaux  

Management

 

For

 

For

         1C    Elect Director Robert J. Carpenter  

Management

 

For

 

For

         1D    Elect Director Charles L. Cooney  

Management

 

For

 

For

         1E    Elect Director Richard F. Syron  

Management

 

For

 

For

         2    Amend 2004 Equity Incentive Plan  

Management

 

For

 

For

         3    Amend 2007 Director Equity Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Transatlantic Holdings

  

TRH

 

893521104

  5/22/2008   1.1    Elect Director Steven J. Bensinger  

Management

 

For

 

Withhold

         1.2    Elect Director C. Fred Bergsten  

Management

 

For

 

For

         1.3    Elect Director Ian H. Chippendale  

Management

 

For

 

For

         1.4    Elect Director John G. Foos  

Management

 

For

 

For

         1.5    Elect Director John L. McCarthy  

Management

 

For

 

For

         1.6    Elect Director Robert F. Orlich  

Management

 

For

 

For

         1.7    Elect Director Wiiliam J. Poutsiaka  

Management

 

For

 

For

         1.8    Elect Director Richard S. Press  

Management

 

For

 

For

         1.9    Elect Director Martin J. Sullivan  

Management

 

For

 

Withhold

         1.10    Elect Director Thomas R. Tizzio  

Management

 

For

 

Withhold

         2    Adopt 2008 Non-employee Director’s Stock Plan  

Management

 

For

 

For

         3    Amend 2000 Stock Option Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Ross Stores Inc

  

ROST

 

778296103

  5/22/2008   1.1    Elect Director Stuart G. Moldaw  

Management

 

For

 

For

         1.2    Elect Director George P. Orban  

Management

 

For

 

For

         1.3    Elect Director Donald H. Seiler  

Management

 

For

 

For

         2    Approve adoption of 2008 equity incentive plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Unionbancal Corp

  

UB

 

908906100

  5/22/2008   1.1    Elect Director Aida M. Alvarez  

Management

 

For

 

For

         1.2    Elect Director David R. Andrews  

Management

 

For

 

For

         1.3    Elect Director Nicholas B. Binkley  

Management

 

For

 

For

         1.4    Elect Director L. Dale Crandall  

Management

 

For

 

Withhold

         1.5    Elect Director Murray H. Dashe  

Management

 

For

 

For

         1.6    Elect Director Richard D. Farman  

Management

 

For

 

For

         1.7    Elect Director Philip B. Flynn  

Management

 

For

 

For

         1.8    Elect Director Christine Garvey  

Management

 

For

 

For

         1.9    Elect Director Michael J. Gillfillan  

Management

 

For

 

For

         1.10    Elect Director Mohan S. Gyani  

Management

 

For

 

For

         1.11    Elect Director Roanld L. Havner, Jr  

Management

 

For

 

For

         1.12    Elect Director Norimichi Kanari  

Management

 

For

 

For

         1.13    Elect Director Mary S. Metz  

Management

 

For

 

For

         1.14    Elect Director Shigemitsu Miki  

Management

 

For

 

Withhold

         1.15    Elect Director J. Fernado Niebla  

Management

 

For

 

For

         1.16    Elect Director Kyota Omori  

Management

 

For

 

For

         1.17    Elect Director Barbara L. Rambo  

Management

 

For

 

For

         1.18    Elect Director Masaaki Tanaka  

Management

 

For

 

For

         1.19    Elect Director Dean A. Yoost  

Management

 

For

 

For

         2    Increase shares of common stock awarded  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

URS Corp

  

URS

 

903236107

  5/22/2008   1A    Elect Director H. Jesse Arnelle  

Management

 

For

 

For

         1B    Elect Director Armen Der Marderosian  

Management

 

For

 

For

         1C    Elect Director Mickey P. Foret  

Management

 

For

 

For

         1D    Elect Director Martin M. Koffel  

Management

 

For

 

For

         1E    Elect Director Joseph W. Ralston  

Management

 

For

 

For

         1F    Elect Director John D. Roach  

Management

 

For

 

For

         1G    Elect Director Douglas W. Stotlar  

Management

 

For

 

For

         1H    Elect Director William P. Sullivan  

Management

 

For

 

For

         1I    Elect Director William D. Walsh  

Management

 

For

 

For

         1J    Elect Director Lydia H. Kennard  

Management

 

For

 

For

         2    Increase shares of common stock  

Management

 

For

 

For

         3    Approve 2008 Equity Incentive Plan  

Management

 

For

 

For

         4    Approve 2008 Employee Stock Purchae Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

The Interpublic Groups of Cos

  

IPG

 

460690100

  5/22/2008   1.1    Elect Director Frank J. Borelli  

Management

 

For

 

For

         1.2    Elect Director Regianld K. Brack  

Management

 

For

 

Against

         1.3    Elect Director Joycelyn Carter-Miller  

Management

 

For

 

For

         1.4    Elect Director Jill M. Considine  

Management

 

For

 

Against

         1.5    Elect Director Richard A. Goldstein  

Management

 

For

 

For

         1.6    Elect Director M.J. Steele Guilfoile  

Management

 

For

 

For

         1.7    Elect Director John Greeniaud  

Management

 

For

 

Against

         1.8    Elect Director William T. Kerr  

Management

 

For

 

Against

         1.9    Elect Director Michael I. Roth  

Management

 

For

 

For

         1.10    Elect Director David M. Thomas  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal on special shareholder meetings  

Shareholder

 

Against

 

For

         4    Proposal on advisory vote on executive compensation  

Shareholder

 

Against

 

For

Sempra Energy

  

SRE

 

816851109

  5/22/2008   1    Elect Director Richard A. collato  

Management

 

For

 

For

         2    Elect Director Wilford D. Godbold Jr  

Management

 

For

 

For

         3    Elect Director Richard D. Newman  

Management

 

For

 

For

         4    Elect Director Carlos Ruiz Sacristan  

Management

 

For

 

For

         5    Elect Director William C. Rusnack  

Management

 

For

 

For

         6    Elect Director William P. Rutledge  

Management

 

For

 

For

         7    Elect Director Lynn Schenk  

Management

 

For

 

For

         8    Elect Director Neal E. Schmale  

Management

 

For

 

For

         9    Ratify Auditors  

Management

 

For

 

For

         10    Approve 2008 Long term incentive plan  

Management

 

For

 

For

         11    Approval amended & reinstated articles of icorporation  

Management

 

For

 

For

         12    Proposal entitled “shareholder say on pay”  

Shareholder

 

Against

 

For

The Macerich Co

  

MAC

 

554382101

  5/29/2008   1A    Elect Director Dana K. Anderson  

Management

 

For

 

For

         1B    Elect Director Diana M. Laing  

Management

 

For

 

For

         1C    Elect Director Stanley A. Moore  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Charter to provide for declass of our board  

Management

 

For

 

For

Bunge Limited

  

BG

 

G16962105

  5/23/2008   1A    Elect Director Ernest G. Bachrach  

Management

 

For

 

For

         1B    Elect Director Enrique H. Boilini  

Management

 

For

 

For

         1C    Elect Director Michael H. Bulkin  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Increase number of common shares  

Management

 

For

 

For

         4    Increase number of preference shares  

Management

 

For

 

Against

         5    amend bye-laws to permit repurchase/aquire shares  

Management

 

For

 

For

Southwest Airlines

  

LUV

 

844741108

  5/12/2008   1.1    Elect David W. Biegler  

Management

 

For

 

For

         1.2    Elect Director Louis E. Caldera  

Management

 

For

 

For

         1.3    Elect Director C. Webb Crockett  

Management

 

For

 

Withhold

         1.4    Elect Director William H. Cunningham  

Management

 

For

 

For

         1.5    Elect Director Travis C. Johnson  

Management

 

For

 

For

         1.6    Elect Director Gary C. Kelly  

Management

 

For

 

For

         1.7    Elect Director Nancy B. Loeffler  

Management

 

For

 

For

         1.8    Elect Director John T. Montford  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal: Directors tobe elected by majority vote  

Shareholder

 

Against

 

For

         4    Proposal: Independent Compensatin Committee  

Shareholder

 

Against

 

For

         5    Proposal: Sustainability Reporting  

Shareholder

 

Against

 

For

Stericycle, Inc

  

SRCL

 

858912108

  5/29/2008   1.1    Elect Director Jack W. Schuler  

Management

 

For

 

For

         1.2    Elect Director Mark C. Miller  

Management

 

For

 

For

         1.3    Elect Director Thomas D. Brown  

Management

 

For

 

For

         1.4    Elect Director Rod F. Dammeyer  

Management

 

For

 

For

         1.5    Elect Director William K. Hall  

Management

 

For

 

For

         1.6    Elect Director Jonathan T. Lord M. D.  

Management

 

For

 

For

         1.7    Elect Director John Patience  

Management

 

For

 

For

         1.8    Elect Director Thomas R. Reusche  

Management

 

For

 

For

         1.9    Elect Director Ronald G. Spaeth  

Management

 

For

 

For

         2    Approve 2008 Incentive Stock Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Taubman Centers, Inc

  

TCO

 

876664103

  5/29/2008   1.1    Elect Director Ronald W. Tysoe  

Management

 

For

 

For

         1.2    Elect Director Robert S. Taubman  

Management

 

For

 

For

         1.3    Elect Director Lisa A. Payne  

Management

 

For

 

For

         1.4    Elect Director William U. Parfet  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Omnibus Long-term Incentive Plan  

Management

 

For

 

For

         4    Propsal to Declassify Board of Directors  

Shareholder

 

Against

 

For

El Paso Corp

  

EP

 

28336L109

  5/14/2008   1A    Elect Director Juan Carlos Braniff  

Management

 

For

 

For

         1B    Elect Director James L. Dunlap  

Management

 

For

 

For

         1C    Elect Director Douglas L. Foshee  

Management

 

For

 

For

         1D    Elect Director Robert W. Goldman  

Management

 

For

 

For

         1E    Elect Director Anthony W. Hall Jr  

Management

 

For

 

For

         1F    Elect Director Thomas R. Hix  

Management

 

For

 

For

         1G    Elect Director William H. Joyce  

Management

 

For

 

For

         1H    Elect Director Ronald L. Kuehn, Jr  

Management

 

For

 

For

         1I    Elect Director Ferrell P. McClean  

Management

 

For

 

For

         1J    Elect Director Steven J. Shapiro  

Management

 

For

 

For

         1K    Elect Director J. Michael Talbert  

Management

 

For

 

For

         1L    Elect Director Robert F. Vagt  

Management

 

For

 

For

         1M    Elect Director John L. Whitmire  

Management

 

For

 

For

         1N    Elect Director Joe B. Wyatt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Host Hotels & Resorts Inc

  

HST

 

44107P104

  5/14/2008   1A    Elect Director Robert M. Baylis  

Management

 

For

 

For

         1B    Elect Director Terence C. Golden  

Management

 

For

 

Against

         1C    Elect Director Ann M. Korologos  

Management

 

For

 

For

         1D    Elect Director Richard E. Marriott  

Management

 

For

 

For

         1E    Elect Director Judith A. McHale  

Management

 

For

 

For

         1F    Elect Director John B. Morse, Jr  

Management

 

For

 

For

         1G    Elect Director W. Edward Walter  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Davita Inc

  

DVA

 

23918K108

  6/9/2008   1A    Elect Director Charles G. Berg  

Management

 

For

 

For

         1B    Elect Director Willard W. Brittain, Jr  

Management

 

For

 

For

         1C    Elect Director Nancy-Ann Deparle  

Management

 

For

 

For

         1D    Elect Director Paul J. Diaz  

Management

 

For

 

For

         1E    Elect Director Peter T. Grauer  

Management

 

For

 

For

         1F    Elect Director John M. Nehra  

Management

 

For

 

For

         1G    Elect Director William L. Roper, M.D.  

Management

 

For

 

For

         1H    Elect Director Kent J. Thiry  

Management

 

For

 

For

         1I    Elect Director Roger J. Valine  

Management

 

For

 

For

         1J    Elect Director Richard C. Vaughan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Petsmart Inc

  

PETM

 

716768106

  6/18/2008   1A    Elect Director Lawrence A. Del Santo  

Management

 

For

 

For

         1B    Elect Director Philip L. Francis  

Management

 

For

 

For

         1C    Elect Director Gregory P. Josefowicz  

Management

 

For

 

For

         1D    Elect Director Richard K. Lochridge  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

American Eagle Outfitters inc

  

AEO

 

02553E106

  6/24/2008   1A    Elect Director Michael G. Jesselson  

Management

 

For

 

For

         1B    Elect Director Roger S. Markfield  

Management

 

For

 

For

         1C    Elect Director Jay L. Schottenstein  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Rockwell Automation Inc

  

ROK

 

773903109

  2/6/2008   A1    Elect Director Bruce M. Rockwell  

Management

 

For

 

For

         A2    Elect Director Joseph F. Toot, Jr  

Management

 

For

 

For

         B    Ratify Auditors  

Management

 

For

 

For

         C    Approve Long-term Incentive Plans  

Management

 

For

 

For

Atmos Energy

  

ATO

 

049560105

  2/6/2008   1.1    Elect Director Travis W. Bain II  

Management

 

For

 

For

         1.2    Elect Director Dan Busbee  

Management

 

For

 

For

         1.3    Elect Director Richard W. Douglas  

Management

 

For

 

For

         1.4    Elect Director Richard K. gordon  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

ADC Telecommunications

  

ADCT

 

000886309

  3/6/2008   1.1    Elect Director Mickey P.Foret  

Management

 

For

 

For

         1.2    Elect Director J. Kevin Gilligan  

Management

 

For

 

For

         1.3    Elect Director John D. Wunsch  

Management

 

For

 

For

         2    Approve Global Stock Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

International Game Technology

  

IGT

 

459902102

  2/27/2008   1.1    Elect Director Robert A. Bittman  

Management

 

For

 

For

         1.2    Elect Director Richard R. Burt  

Management

 

For

 

For

         1.3    Elect Director Patti S. Hart  

Management

 

For

 

For

         1.4    Elect Director Leslie S. Heisz  

Management

 

For

 

For

         1.5    Elect Director Robert A.Mathewson  

Management

 

For

 

For

         1.6    Elect Director Thomas J. Matthews  

Management

 

For

 

For

         1.7    Elect Director Robert Miller  

Management

 

For

 

For

         1.8    Elect Director Frederick B. Rentschler  

Management

 

For

 

For

         2    Approve Stock Incentive plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Agilent Technologies Inc

  

A

 

00846U101

  2/27/2008   1.1    Elect Director Heidi Kunz  

Management

 

For

 

For

         1.2    Elect Director David M. Lawrence M.D.  

Management

 

For

 

For

         1.3    Elect Director A. Barry Rand  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Long-term Performance Plan  

Management

 

For

 

For

Ciena Corporation

  

CIEN

 

171779309

  3/26/2008   1a    Elect Director Harvey B. Cash class II  

Management

 

For

 

For

         1b    Elect Director Judith m. O’Brien class II  

Management

 

For

 

For

         1c    Elect Director Gary B. Smith class II  

Management

 

For

 

For

         2    Approve Omnibus Incentive Plan  

Management

 

For

 

For

         3    Increase Number of Common Stock Shares  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Fastenal Company

  

FAST

 

311900104

  4/15/2008   1.1    Elect Director Robert A. Kierlin  

Management

 

For

 

Withhold

         1.2    Elect Director Stphen M. Slaggie  

Management

 

For

 

Withhold

         1.3    Elect Director Michael M. Gostomski  

Management

 

For

 

For

         1.4    Elect Director Hugh L. Miller  

Management

 

For

 

For

         1.5    Elect Director Henry K. McConnon  

Management

 

For

 

For

         1.6    Elect Director Robert A. Hansen  

Management

 

For

 

For

         1.7    Elect Director Willard D. Oberton  

Management

 

For

 

Withhold

         1.8    Elect Director Michael J. Dolan  

Management

 

For

 

For

         1.9    Elect Director Reyne K. Wisecup  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Electronic Data Systems Corp

  

EDS

 

285661104

  4/15/2008   1a    Elect Director W. Roy Dunbar  

Management

 

For

 

For

         1b    Elect Director Martin C. Faga  

Management

 

For

 

For

         1c    Elect Director S. Malcolm Gillis  

Management

 

For

 

For

         1d    Elect Director Ray J. Groves  

Management

 

For

 

For

         1e    Elect Director Ellen M. Hancock  

Management

 

For

 

For

         1f    Elect Director Jeffrey M. Heller  

Management

 

For

 

For

         1g    Elect Director Ray L. Hunt  

Management

 

For

 

For

         1h    Elect Director Edward A. Kangas  

Management

 

For

 

For

         1i    Elect Director Ronald A. Rittenmeyer  

Management

 

For

 

For

         1j    Elect Director James K. Sims  

Management

 

For

 

For

         1k    Elect Director R. David Yost  

Management

 

For

 

For

         1l    Elect Director Ernesto Zedilo  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Re-approve 2003 Incentive Plan  

Management

 

For

 

For

         4    Proposal to allow 25% of shrhldr to call special mtg  

Management

 

For

 

Against

         5    Proposal regarding advisory vote on executive pay  

Shareholder

 

Against

 

For

Intuitive Surgical Inc

  

ISRG

 

46120E602

  4/18/2008   1.1    Elect Director Robert W. Duggan  

Management

 

For

 

For

         1.2    Elect Director Floyd D. Loop  

Management

 

For

 

For

         1.3    Elect Director George Stalk Jr  

Management

 

For

 

For

Synopsys Inc

  

SNPS

 

871607107

  4/21/2008   1.1    Elect Director aart J. de Geus  

Management

 

For

 

For

         1.2    Elect Director Chi-Foon Chan  

Management

 

For

 

For

         1.3    Elect Director Alfred Castino  

Management

 

For

 

For

         1.4    Elect Director Bruce R. Chizen  

Management

 

For

 

For

         1.5    Elect Director Deborah A. Coleman  

Management

 

For

 

For

         1.6    Elect Director John Schwarz  

Management

 

For

 

For

         1.7    Elect Director Sasson Somekh  

Management

 

For

 

For

         1.8    Elect Director Roy Valley  

Management

 

For

 

For

         1.9    Elect Director Steven C. Walske  

Management

 

For

 

For

         2    Approve amendment to Employee Stock Purchase  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Marshall & Ilsley Corp

  

MI

 

571837103

  4/22/2008   1.1    Elect Director Andrew N. Baur  

Management

 

For

 

For

         1.2    Elect Director Jon F. Chait  

Management

 

For

 

For

         1.3    Elect Director John W. Daniels, Jr  

Management

 

For

 

Withhold

         1.4    Elect Director Dennis J. Kuester  

Management

 

For

 

For

         1.5    Elect Director David J. Lubar  

Management

 

For

 

For

         1.6    Elect Director John A. Mellowes  

Management

 

For

 

For

         1.7    Elect Director Robert J. O’Toole  

Management

 

For

 

For

         1.8    Elect Director San W. Orr, Jr  

Management

 

For

 

For

         1.9    Elect Director John S. Shiely  

Management

 

For

 

For

         1.10    Elect Director Debra S. Waller  

Management

 

For

 

For

         1.11    Elect Director George E. Wardeberg  

Management

 

For

 

For

         2    Approve 1994 Long-term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Initiate Process to ammend Articles of Inc. to provide for majority director election in non-contested elections  

Shareholder

 

Against

 

For

American Electric Power Co

  

AEP

 

025537101

  4/22/2008   1.1    Elect Director E. R. Brooks  

Management

 

For

 

For

         1.2    Elect Director Ralph D. Crosby, Jr  

Management

 

For

 

For

         1.3    Elect Director Linda A. Goodspeed  

Management

 

For

 

For

         1.4    Elect Director Lester A. Hudson, Jr  

Management

 

For

 

For

         1.5    Elect Director Lionel L. Nowell III  

Management

 

For

 

For

         1.6    Elect Director Kathryn D. Sullivan  

Management

 

For

 

For

         1.7    Elect Director Donald M. Carlton  

Management

 

For

 

For

         1.8    Elect Director John P.DesBarres  

Management

 

For

 

For

         1.9    Elect Director Thomas E. Hoaglin  

Management

 

For

 

For

         1.10    Elect Director Michael G. Morris  

Management

 

For

 

For

         1.11    Elect Director Richard L. Sandor  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Hershey Company

  

HSY

 

427866108

  4/22/2008   1.1    Elect Director R. F. Cavanaugh  

Management

 

For

 

For

         1.2    Elect Director C. A. Davis  

Management

 

For

 

For

         1.3    Elect Director A. G. Langbo  

Management

 

For

 

For

         1.4    Elect Director J. E. Nevels  

Management

 

For

 

For

         1.5    Elect Director T. J. Ridge  

Management

 

For

 

For

         1.6    Elect Director C. B. Strauss  

Management

 

For

 

For

         1.7    Elect Director D. J. West  

Management

 

For

 

For

         1.8    Elect Director K. L. Wolfe  

Management

 

For

 

Withhold

         1.9    Elect Director L. S. Zimmerman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal re: implementation of 2001 Cocoa Protocol  

Shareholder

 

Against

 

Against

         4    Proposal re: establishment of Human Rghts Committee  

Shareholder

 

Against

 

Against

Ameriprise Financial Inc

  

AMP

 

03076C106

  4/23/2008   1a    Elect Director W. Walker Lewis  

Management

 

For

 

For

         1b    Elect Director Siri S. Marshall  

Management

 

For

 

For

         1c    Elect Director William H. Turner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

NCR Corporation

  

NCR

 

62886E108

  4/23/2008   1.1    Elect Director Mark P. Frissora  

Management

 

For

 

For

         1.2    Elect Director C. K. Prahalad  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Convergys Corporation

  

CVG

 

212485106

  4/22/2008   1.1    Elect Director David B. Diilon  

Management

 

For

 

For

         1.2    Elect Director Sidney A. Ribeau  

Management

 

For

 

For

         1.3    Elect Director David R. Whitwam  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve re-adoption of Long-Term Incentive Plan  

Management

 

For

 

For

         4    Shareholder proposal  

Shareholder

 

Against

 

For

Hanesbrands Inc

  

HBI

 

410345102

  4/22/2008   1.1    Elect Director Chaden  

Management

 

For

 

For

         1.2    Elect Director Coker  

Management

 

For

 

For

         1.3    Elect Director Griffin  

Management

 

For

 

For

         1.4    Elect Director Johnson  

Management

 

For

 

For

         1.5    Elect Director Mathews  

Management

 

For

 

For

         1.6    Elect Director Dmulcahy  

Management

 

For

 

For

         1.7    Elect Director Noll  

Management

 

For

 

For

         1.8    Elect Director Peterson  

Management

 

For

 

For

         1.9    Elect Director Schindler  

Management

 

For

 

For

         2    Approve Omnibus Incentive Plan of 2006  

Management

 

For

 

For

         3    Approve Performance-based Annual Incentive Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Vote any other matter  

Management

   

Against

Office Depot Inc

  

ODP

 

676220106

  4/23/2008   1a    Elect Director Lee A. Ault III  

Management

 

For

 

Withhold

         1b    Elect Director Neil R. austrian  

Management

 

For

 

For

         1c    Elect Director David W. Bernauer  

Management

 

For

 

Withhold

         1d    Elect Director Abelardo F. Bru  

Management

 

For

 

Withhold

         1e    Elect Director Marsha J. Evans  

Management

 

For

 

Withhold

         1f    Elect Director Daivd I. Fuente  

Management

 

For

 

For

         1g    Elect Director Brenda J. Gaines  

Management

 

For

 

For

         1h    Elect Director Myra M. Hart  

Management

 

For

 

For

         1i    Elect Director W. Scott Hedrick  

Management

 

For

 

Withhold

         1j    Elect Director Kathleen Mason  

Management

 

For

 

For

         1k    Elect Director Michael J. Myers  

Management

 

For

 

For

         1l    Elect Director Steve Odland  

Management

 

For

 

For

         2    Approve Bonus Plan for Executive Mgt Emloyee  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Officemax Inc

  

OMX

 

67622P101

  4/23/2008   1.1    Elect Director Dorrit J. Bern  

Management

 

For

 

For

         1.2    Elect Director Warren F. Bryant  

Management

 

For

 

For

         1.3    Elect Director Joseph M. DePinto  

Management

 

For

 

For

         1.4    Elect Director Sam K. Duncan  

Management

 

For

 

For

         1.5    Elect Director Rakesh Gangwal  

Management

 

For

 

For

         1.6    Elect Director Francesca Ruiz de Luzuriaga  

Management

 

For

 

For

         1.7    Elect Director William J. Montgoris  

Management

 

For

 

For

         1.8    Elect Director David M. Szymanski  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment to Increase Shares and Reapprove material terms of performance goals  

Management

 

For

 

For

Pepsiamericas Inc

  

PAS

 

71343P20

  4/24/2008   1a    Elect Director Herbert M. Baum  

Management

 

For

 

For

         1b    Elect Director Richard G. Cline  

Management

 

For

 

For

         1c    Elect Director Michael J. Corliss  

Management

 

For

 

For

         1d    Elect Director Pierre S. du Pont  

Management

 

For

 

For

         1e    Elect Director Archie R. Dykes  

Management

 

For

 

For

         1f    Elect Director Jarobin Gilbert Jr  

Management

 

For

 

For

         1g    Elect Director James R. Kackley  

Management

 

For

 

For

         1h    Elect Director Matthew M. McKenna  

Management

 

For

 

For

         1i    Elect Director Robert C. Pohlad  

Management

 

For

 

For

         1j    Elect Director Deborah E. Powell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Humana Inc

  

HUM

 

444859102

  4/24/2008   1a    Elect Director David A. Jones Jr  

Management

 

For

 

For

         1b    Elect Director Frank d’Amelio  

Management

 

For

 

For

         1c    Elect Director W Roy Dunbar  

Management

 

For

 

For

         1d    Elect Director Kurt j. Hilzinger  

Management

 

For

 

For

         1e    Elect Director Michael B. McCallister  

Management

 

For

 

For

         1f    Elect Director William J. McDonald  

Management

 

For

 

For

         1g    Elect Director James J. O’Brien  

Management

 

For

 

For

         1h    Elect Director A. Ann Reynolds, Ph.D.  

Management

 

For

 

For

         2    Approve Company’s Executive Mgt Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Graco Inc

  

GGG

 

384109104

  4/25/2008   1.1    Elect Director Patrick J. McHale  

Management

 

For

 

For

         1.2    Elect Director Lee R. Mitau  

Management

 

For

 

For

         1.3    Elect Director Marti Morfitt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Sierra Pacific Resources

  

SRP

 

826428104

  4/28/2008   1.1    Elect Director Joseph B. Anderson Jr  

Management

 

For

 

For

         1.2    Elect Director Glenn C. Christenson  

Management

 

For

 

For

         1.3    Elect Director Philip G. Satre  

Management

 

For

 

For

         2    Stockholder proposal to eliminate classification of terms  

Shareholder

 

Against

 

For

         3    Approve material terms of performance goals  

Management

 

For

 

For

         4    Approve amendments to employee stock purchase plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Discretionary authority to vote other business  

Management

 

For

 

For

Teradate Corp

  

TDC

 

88076W103

  4/28/2008   1a    Elect Director David E. Kepler  

Management

 

For

 

For

         1b    Elect Director William S. Stavropoulos  

Management

 

For

 

For

         1c    Elect Director C. K. Prahalad  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Starwood Hotels & Resorts

  

HOT

 

85590A401

  4/30/2008   1.1    Elect Director Adam Aron  

Management

 

For

 

For

         1.2    Elect Director Charlene Barshefsky  

Management

 

For

 

For

         1.3    Elect Director Bruce Duncan  

Management

 

For

 

For

         1.4    Elect Director Lizanne Galbreath  

Management

 

For

 

For

         1.5    Elect Director Eric Hippeau  

Management

 

For

 

For

         1.6    Elect Director Stephen Quazzo  

Management

 

For

 

For

         1.7    Elect Director Thomas Ryder  

Management

 

For

 

For

         1.8    Elect Director Fits van Paasschen  

Management

 

For

 

For

         1.9    Elect Director Kneeland Youngblood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Vote on other business  

Management

 

For

 

For

Gannett Inc

  

GCI

 

364730101

  4/30/2008   1a    Elect Director Craig A. Dubow  

Management

 

For

 

For

         1b    Elect Director Donna E. Shalala  

Management

 

For

 

For

         1c    Elect Director Neal Shapiro  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Borgwarner Inc

  

BWA

 

099724106

  4/30/2008   1.1    Elect Director Robin J. Adams  

Management

 

For

 

For

         1.2    Elect Director David T. Brown  

Management

 

For

 

For

         2    Increase authorized common stock  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Invitrogen Corp

  

IVGN

 

46185R100

  4/30/2008   1.1    Elect Director Balakrishnan S. Iyer  

Management

 

For

 

For

         1.2    Elect Director Ronald A. Matricaria  

Management

 

For

 

For

         1.3    Elect Director W. Ann Reynolds, Ph.D.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend 1998 employee stock purchase plan  

Management

 

For

 

For

         4    Amend 2004 Equity Incentive plan  

Management

 

For

 

Against

L-3 Communications Holdings

  

LLL

 

502424104

  4/29/2008   1.1    Elect Director John M. Shalikashvili  

Management

 

For

 

For

         1.2    Elect Director Michael T. Strianese  

Management

 

For

 

For

         1.3    Elect Director John P. White  

Management

 

For

 

For

         2    Approve Long-term performance plan  

Management

 

For

 

For

         3    Apprive Directors Stock Incentive plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Fortune Brands Inc

  

FO

 

349631101

  4/29/2008   1a    Elect Director Richard A. Goldstien  

Management

 

For

 

Withhold

         1b    Elect Director Pierre E. Leroy  

Management

 

For

 

Withhold

         1c    Elect Director A. D. David Mackay  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    shareholder proposal to elect directors annually  

Shareholder

 

Against

 

For

Apartment Invest & Mgt Co

  

AIV

 

03748R101

  4/28/2008   1.1    Elect Director James N. Bailey  

Management

 

For

 

For

         1.2    Elect Director Terry Considine  

Management

 

For

 

For

         1.3    Elect Director Richard S. Ellwood  

Management

 

For

 

For

         1.4    Elect Director Thomas L. Keltner  

Management

 

For

 

For

         1.5    Elect Director J. Landis Martin  

Management

 

For

 

For

         1.6    Elect Director Robert A. Miller  

Management

 

For

 

For

         1.7    Elect Director Thomas L. Rhodes  

Management

 

For

 

For

         1.8    Elect Director Michael A. Stein  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Mirant Corp

  

MIR

 

60467R100

  5/7/2008   1.1    Elect Director Thomas W. Cason  

Management

 

For

 

For

         1.2    Elect Director A.D. (Pete) Correll  

Management

 

For

 

For

         1.3    Elect Director Terry G. Dallas  

Management

 

For

 

For

         1.4    Elect Director Thomas H. Johnson  

Management

 

For

 

For

         1.5    Elect Director John T. Miller  

Management

 

For

 

For

         1.6    Elect Director Edward R. Muller  

Management

 

For

 

For

         1.7    Elect Director Robert C. Murray  

Management

 

For

 

For

         1.8    Elect Director John M. Quain  

Management

 

For

 

For

         1.9    Elect Director William L. Thacker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CIT Group Inc

  

CIT

 

125581108

  5/6/2008   1.1    Elect Director Gary C. Butler  

Management

 

For

 

For

         1.2    Elect Director William M. Freeman  

Management

 

For

 

For

         1.3    Elect Director Susan M. Lyne  

Management

 

For

 

For

         1.4    Elect Director James S. McDonald  

Management

 

For

 

For

         1.5    Elect Director Marianne Niller Parrs  

Management

 

For

 

For

         1.6    Elect Director Jeffrey M. Peek  

Management

 

For

 

For

         1.7    Elect Director Timothy M. Ring  

Management

 

For

 

For

         1.8    Elect Director Vice Admiral John R. Ryan  

Management

 

For

 

For

         1.9    Elect Director Seymour Sternberg  

Management

 

For

 

For

         1.10    Elect Director Peter J. tobin  

Management

 

For

 

For

         1.11    Elect Director Lois M Van Deusen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Long-term Incentive plan inc. increase shares  

Management

 

For

 

For

Idexx Laboratories Inc

  

IDXX

 

45168D104

  5/7/2008   1a    Elect Director Thomas Craig  

Management

 

For

 

For

         1b    Elect Director Errol B. DeSouza, Ph.D.  

Management

 

For

 

For

         1c    Elect Director Rebecca M.henderson, Ph.D.  

Management

 

For

 

For

         2    Approve and adopt 2008 Incentive Cmpensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Spectra Energy Corp

  

SE

 

847560109

  5/8/2008   1.1    Elect Director Paul M. Anderson  

Management

 

For

 

For

         1.2    Elect Director Austin A. Adams  

Management

 

For

 

For

         1.3    Elect Director F. Anthony Comper  

Management

 

For

 

For

         1.4    Elect Director Tmichael McShane  

Management

 

For

 

For

         2    Approve Long-term incentive plan  

Management

 

For

 

For

         3    Approve short-term incentive plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Sovereign Bancorp Inc

  

SOV

 

845905108

  5/8/2008   1.1    Elect Director Joseph P. Campanelli  

Management

 

For

 

For

         1.2    Elect Director William J. Moran  

Management

 

For

 

For

         1.3    Elect Director Maria Fiorini Ramirez  

Management

 

For

 

For

         1.4    Elect Director Alberto Sanchez  

Management

 

For

 

Withold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve broad-based stock incentive plan  

Management

 

For

 

For

Millipore Corp

  

MIL

 

601073109

  5/8/2008   1.1    Elect Director Melvin D. Booth  

Management

 

For

 

For

         1.2    Elect Director Maureen A. Hendricks  

Management

 

For

 

For

         1.3    Elect Director Martin D. Madaus  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve stock incentive plan  

Management

 

For

 

For

Louisiana-Pacific Corp

  

LPX

 

546347105

  5/1/2008   1.1    Elect Director E. Gary Cook  

Management

 

For

 

For

         1.2    Elect Director Kurt M. Landgraf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Arrow Electronics Inc

  

ARW

 

042735100

  5/2/2008   1.1    Elect Director Daniel W. Duval  

Management

 

For

 

For

         1.2    Elect Director Gail E. Hamilton  

Management

 

For

 

For

         1.3    Elect Director John H. Hanson  

Management

 

For

 

For

         1.4    Elect Director Richard S. Hill  

Management

 

For

 

For

         1.5    Elect Director M.F. (Fran) Keeth  

Management

 

For

 

For

         1.6    Elect Director Roger King  

Management

 

For

 

For

         1.7    Elect Director Michael J. Long  

Management

 

For

 

For

         1.8    Elect Director Karen Gordon Mills  

Management

 

For

 

For

         1.9    Elect Director William E. Mitchell  

Management

 

For

 

For

         1.10    Elect Director StephenC. Patrick  

Management

 

For

 

For

         1.11    Elect Director Barry W. Perry  

Management

 

For

 

For

         1.12    Elect Director John C. Waddell  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2004 Omnibus incentive plan  

Management

 

For

 

For

Tim Hortons inc

  

THI

 

88706M103

  5/2/2008   1.1    Elect Director M. Shan Atkins  

Management

 

For

 

For

         1.2    Elect Director Moya M. Greene  

Management

 

For

 

For

         1.3    Elect Director Frank Iacobucci  

Management

 

For

 

For

         1.4    Elect Director Wayne C. Sales  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Idearc inc

  

IAR

 

451663108

  5/1/2008   1.1    Elect Director Jerry V.Elliott  

Management

 

For

 

For

         1.2    Elect Director Jonathan F. Miller  

Management

 

For

 

For

         1.3    Elect Director Donald B. Reed  

Management

 

For

 

For

         1.4    Elect Director Stephen L. Robertson  

Management

 

For

 

For

         1.5    Elect Director Thomas S. Rogers  

Management

 

For

 

For

         1.6    Elect Director Paul E. Weaver  

Management

 

For

 

For

         2    Approve 2008 Incentive Compensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Bemis Company Inc

  

BMS

 

081437105

  5/1/2008   1.1    Elect Director Edward N. Perry  

Management

 

For

 

For

         1.2    Elect Director William J. Scholle  

Management

 

For

 

For

         1.3    Elect Director Timothy M. Manganello  

Management

 

For

 

For

         1.4    Elect Director Philip G. Weaver  

Management

 

For

 

For

         1.5    Elect Director Henry J. Theisen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholder compensation report  

Shareholder

 

Against

 

Against

Embarq Corp

  

EQ

 

29078E105

  5/1/2008   1.1    Elect Director Peter C. Brown  

Management

 

For

 

For

         1.2    Elect Director Steven A. Davis  

Management

 

For

 

For

         1.3    Elect Director Richard A. Gephardt  

Management

 

For

 

For

         1.4    Elect Director Thomas A. Gerke  

Management

 

For

 

For

         1.5    Elect Director John P. Mullen  

Management

 

For

 

For

         1.6    Elect Director William A. Owens  

Management

 

For

 

For

         1.7    Elect Director Dinesh C. Paliwal  

Management

 

For

 

For

         1.8    Elect Director Stphanie M. Shern  

Management

 

For

 

For

         1.9    Elect Director Laurie A. Siegel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Equity Incentive Plan  

Management

 

For

 

For

         4    Approve 2008 Employee Stock Purchase Plan  

Management

 

For

 

For

         5    Approve terms of performance goals for compensation  

Management

 

For

 

For

         6    Proposal to require advisory vote on compensation  

Shareholder

 

Against

 

For

Public Storage

  

PSA

 

74460D109

  5/8/2008   1.1    Elect Director B. Wayne Hughes  

Management

 

For

 

For

         1.2    Elect Director Ronald L. havner Jr  

Management

 

For

 

For

         1.3    Elect Director Harvey Lenkin  

Management

 

For

 

For

         1.4    Elect Director Dann V. Angeloff  

Management

 

For

 

For

         1.5    Elect Director William C. Baker  

Management

 

For

 

For

         1.6    Elect Director John T. Evans  

Management

 

For

 

For

         1.7    Elect Director Uri P. Harkham  

Management

 

For

 

For

         1.8    Elect Director B. Wayne Hughes, Jr  

Management

 

For

 

For

         1.9    Elect Director Gary E. Pruitt  

Management

 

For

 

For

         1.10    Elect Director Daniel C. Staton  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Weingarten Realty Investors

  

WRI

 

948741103

  5/7/2008   1.1    Elect Director Stanford Alexander  

Management

 

For

 

For

         1.2    Elect Director Andrew M. Alexander  

Management

 

For

 

For

         1.3    Elect Director James W. Crownover  

Management

 

For

 

For

         1.4    Elect Director Robert J. Cruikshank  

Management

 

For

 

For

         1.5    Elect Director Melvin A. Dow  

Management

 

For

 

For

         1.6    Elect Director Stephen A. Lasher  

Management

 

For

 

For

         1.7    Elect Director Douglas W. Schnitzer  

Management

 

For

 

For

         1.8    Elect Director C. Park Shaper  

Management

 

For

 

For

         1.9    Elect Director Mark J. Shapiro  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Brunswick Corp

  

BC

 

117043109

  5/7/2008   1.1    Elect Director Cambria W. Dunaway  

Management

 

For

 

For

         1.2    Elect Director Dustan E. McCoy  

Management

 

For

 

For

         1.3    Elect Director Ralph C. Stayer  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Smurfit-Stone Container Corp

  

SSCC

 

832727101

  5/7/2008   1.1    Elect Director James R. Boris  

Management

 

For

 

For

         1.2    Elect Director Connie K. Duckworth  

Management

 

For

 

For

         1.3    Elect Director Alan E. Goldberg  

Management

 

For

 

For

         1.4    Elect Director William T. Lynch, Jr  

Management

 

For

 

For

         1.5    Elect Director Patrick J. Moore  

Management

 

For

 

For

         1.6    Elect Director James J. O’Connor  

Management

 

For

 

For

         1.7    Elect Director Jerry k. Pearlman  

Management

 

For

 

For

         1.8    Elect Director Thomas A. Reynolds, III  

Management

 

For

 

For

         1.9    Elect Director Eugene C. Sit  

Management

 

For

 

For

         1.10    Elect Director William D. Smithburg  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Regency Centers Corp

  

REG

 

758849103

  5/6/2008   1.1    Elect Director Martin E. Stein, Jr  

Management

 

For

 

For

         1.2    Elect Director Raymond l. Bank  

Management

 

For

 

For

         1.3    Elect Director C. Ronald Blankenship  

Management

 

For

 

For

         1.4    Elect Director A. R. Carpenter  

Management

 

For

 

For

         1.5    Elect Director J. Dix Druce  

Management

 

For

 

For

         1.6    Elect Director Mary Lou Fiala  

Management

 

For

 

For

         1.7    Elect Director Bruce M. johnson  

Management

 

For

 

For

         1.8    Elect Director Douglas S. Luke  

Management

 

For

 

For

         1.9    Elect Director John C. Schweitzer  

Management

 

For

 

For

         1.10    Elect Director Thomas G. Wattles  

Management

 

For

 

For

         1.11    Elect Director Terry N. Worrell  

Management

 

For

 

For

         2    Reapproval of perform goals under Long-term omnibus plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

KBR Inc

  

KBR

 

48242W106

  5/7/2008   1.1    Elect Director John R. Huff  

Management

 

For

 

For

         1.2    Elect Director Lester L. Lyles  

Management

 

For

 

For

         1.3    Elect Director Richard J. Slater  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2009 Employee Stock Purchase Plan  

Management

 

For

 

For

Autonation, Inc

  

AN

 

05329W102

  5/7/2008   1.1    Elect Director Mike Jackson  

Management

 

For

 

For

         1.2    Elect Director Rick L. Burdick  

Management

 

For

 

For

         1.3    Elect Director William C. Crowley  

Management

 

For

 

For

         1.4    Elect Director Kim C. Goodman  

Management

 

For

 

For

         1.5    Elect Director Robert R. Grusky  

Management

 

For

 

For

         1.6    Elect Director Michael E. Maroone  

Management

 

For

 

For

         1.7    Elect Director Carlos A. Migoya  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Employee Equity and Incentive Plan  

Management

 

For

 

For

         4    Adopt proposal regarding special meetings  

Shareholder

 

Against

 

For

         5    Adopt proposal regarding advisory vote exec. Compensation  

Shareholder

 

Against

 

For

Safeco Corp

  

SAF

 

786429100

  5/7/2008   1.1    Elect Director James W. Brown  

Management

 

For

 

For

         1.2    Elect Director Kerry Killinger  

Management

 

For

 

For

         1.3    Elect Director Gary F. Locke  

Management

 

For

 

For

         1.4    Elect Director Gerardo I. Lopez  

Management

 

For

 

For

         1.5    Elect Director Charles R. Rinehart  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Federal Realty Investment Trust

  

FRT

 

313747206

  5/7/2008   1a    Elect Director Warren M. Thompson  

Management

 

For

 

For

         1b    Elect Director Donald C. Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify Board of Trustees  

Shareholder

 

Against

 

For

Dun & Bradstreet Corp

  

DNB

 

26483E100

  5/6/2008   1.1    Elect Director Steven W. Alesio  

Management

 

For

 

For

         1.2    Elect Director Naomi O. Seligman  

Management

 

For

 

For

         1.3    Elect Director Michael J. Winkler  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

St. Jude Medical, Inc.

  

STJ

 

790849103

  5/9/2008   1.1    Elect Director Richard R. Devenuti  

Management

 

For

 

For

         1.2    Elect Director Stuart M. Essig  

Management

 

For

 

For

         1.3    Elect Director Thomas H. Garrett III  

Management

 

For

 

For

         1.4    Elect Director Wendy L. Yarno  

Management

 

For

 

For

         2    Approve Amendments to 2007 Stock Incentive Plan  

Management

 

For

 

For

         3    Approve Amendments to Articles of Incorporation  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

ITT Educational Services, Inc.

  

ESI

 

45068B109

  5/6/2008   1.1    Elect Director John E. Dean  

Management

 

For

 

For

         1.2    Elect Director James D. Fowler, Jr.  

Management

 

For

 

For

         1.3    Elect Director Vin Weber  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Autoliv, Inc

  

ALV

 

052800109

  5/6/2008   1.1    Elect Director Jan Carlson  

Management

 

For

 

For

         1.2    Elect Director Sune Carlsson  

Management

 

For

 

For

         1.3    Elect Director William E. Johnston, Jr.  

Management

 

For

 

For

         1.4    Elect Director S. Jay Stewart  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Nationwide Financial Services, Inc.

  

NFS

 

638612101

  5/7/2008   1.1    Elect Director Joseph A. Alutto  

Management

 

For

 

For

         1.2    Elect Director Arden L. Shisler  

Management

 

For

 

For

         1.3    Elect Director Alex Shumate  

Management

 

For

 

For

         1.4    Elect Thomas F. Zenty III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

DST Systems, Inc.

  

DST

 

233326107

  5/13/2008   1.1    Elect Director George L. Argyros - 2011  

Management

 

For

 

For

         1.2    Elect Director Thomas A. McDonnell - 2011  

Management

 

For

 

For

         1.3    Elect Director M. Jeannine Strandjord - 2011  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Cleveland-Cliffs, Inc.

  

CLF

 

185896107

  5/13/2008   1a    Elect Director R. C. Cambre  

Management

 

For

 

For

         1b    Elect Director J. A. Carrabba  

Management

 

For

 

For

         1c    Elect Director S. M. Cunningham  

Management

 

For

 

For

         1d    Elect Director B. J. Eldridge  

Management

 

For

 

For

         1e    Elect Director S. M. Green  

Management

 

For

 

For

         1f    Elect Director J. D. Ireland III  

Management

 

For

 

For

         1g    Elect Director F. R. McAllister  

Management

 

For

 

For

         1h    Elect Director R. Phillips  

Management

 

For

 

For

         1i    Elect Director R. K. Riederer  

Management

 

For

 

For

         1j    Elect Director A.. Schwartz  

Management

 

For

 

For

         2    Ratify Auditors      

Renaissancere Holdings Ltd.

  

RNR

 

G7496G103

  5/19/2008   1.1    Elect Director David C. Bushnell  

Management

 

For

 

For

         1.2    Elect Director James L. Gibbons  

Management

 

For

 

For

         1.3    Elect Director Jean D. Hamilton  

Management

 

For

 

For

         1.4    Elect Director Anthony M. Santomero  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

TRW Automotive Holdings Corp.

  

TRW

 

87264S106

  5/20/2008   1.1    Elect Director Paul H. O’Neill  

Management

 

For

 

For

         1.2    Elect Director Francois J. Castaing  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Principal Financial Group, Inc.

  

PFG

 

74251V102

  5/20/2008   1.1    Elect Directors  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Reliant Energy, Inc.

  

RRI

 

75952B105

  5/20/2008   1.1    Elect Director E. William Barnett  

Management

 

For

 

For

         1.2    Elect Director Donald J. Breeding  

Management

 

For

 

For

         1.3    Elect Director Kirbyjon H. Caldwell  

Management

 

For

 

For

         1.4    Elect Director Mark M. Jacobs  

Management

 

For

 

For

         1.5    Elect Director Steven L. Miller  

Management

 

For

 

For

         1.6    Elect Director Laree E. Perez  

Management

 

For

 

For

         1.7    Elect Director Evan J. Silverstein  

Management

 

For

 

For

         1.8    Elect Director Joel V. Staff  

Management

 

For

 

For

         1.9    Elect Director William L. Transier  

Management

 

For

 

For

         1.10    Ratify Auditors  

Management

 

For

 

For

Range Resources Corp.

  

RRC

 

75281A109

  5/20/2008   1.1    Elect Director Charles L. Blackburn  

Management

 

For

 

For

         1.2    Elect Director Anthony V. Dub  

Management

 

For

 

For

         1.3    Elect Director V. Richard Eales  

Management

 

For

 

For

         1.4    Elect Director Allen Finkelson  

Management

 

For

 

For

         1.5    Elect Director Jonathan S. Linker  

Management

 

For

 

For

         1.6    Elect Director Kevin S. McCarthy  

Management

 

For

 

For

         1.7    Elect Director John H. Pinkerton  

Management

 

For

 

For

         1.8    Elect Director Jeffrey L. Ventura  

Management

 

For

 

For

         2    Proposal to Adopt Amendment Increasing No of Com Shares  

Management

 

For

 

For

         3    Proposal to Amend 2005 Equity-Based Comp Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Annaly Capital Management, Inc.

  

NLY

 

035710409

  5/20/2008   1.1    Elect Director Michael A. J. Farrell  

Management

 

For

 

For

         1.2    Elect Director Jonathan D. Green  

Management

 

For

 

For

         1.3    Elect Director Jonhn A. Lambiase  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Foot Locker, Inc.

  

FL

 

344849104

  5/21/2008   1.1    Elect Director Nicholas DiPaolo  

Management

 

For

 

For

         1.2    Elect Director Matthew M. McKenna  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Incentive Compensation Plan, as Amended & Restated  

Management

 

For

 

For

Corn Products International, Inc.

  

CPO

 

219023108

  5/21/2008   1.1    Elect Director Richard J. Almeida  

Management

 

For

 

For

         1.2    Elect Director Gregory B. Kenny  

Management

 

For

 

For

         1.3    Elect Director James M. Ringler  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Expeditors Int’l of Washington, Inc.

  

EXPD

 

302130109

  5/7/2008   1.1    Elect Director Peter J. Rose  

Management

 

For

 

For

         1.2    Elect Director James L. K. Wang  

Management

 

For

 

For

         1.3    Elect Director R. Jordan Gates  

Management

 

For

 

For

         1.4    Elect Director James J. Casey  

Management

 

For

 

For

         1.5    Elect Director Dan P. Kourkoumelis  

Management

 

For

 

For

         1.6    Elect Director Michael J. Malone  

Management

 

For

 

For

         1.7    Elect Director John W. Meisenbach  

Management

 

For

 

For

         1.8    Elect Director Mark A. Emmert  

Management

 

For

 

For

         1.9    Elect Director Robert R. Wright  

Management

 

For

 

For

         2    Approve & Ratify 2008 Stock Option Plan  

Management

 

For

 

For

         3    Approve & Ratify 2008 Directors’ Restricted Stock Plan  

Management

 

For

 

For

         4    Approve & Ratify 2008 Executive Incentive Comp Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Shareholder Proposal Amend EOP to include Sexual Orientation  

Shareholder

 

For

 

For

Cadence Design Systems, Inc.

  

CDNS

 

127387108

  5/7/2008   1a    Elect Director Michael J. Fister  

Management

 

For

 

For

         1b    Elect Director Donald L. Lucas  

Management

 

For

 

For

         1c    Elect Director Alberto Sangiovanni-Vincentelli  

Management

 

For

 

For

         1d    Elect Director George M. Scalise  

Management

 

For

 

For

         1e    Elect Director John B. Shoven  

Management

 

For

 

For

         1f    Elect Director Roger S. Siboni  

Management

 

For

 

For

         1g    Elect Director John A. C. Swainson  

Management

 

For

 

For

         1h    Elect Director Lip-Bu Tan  

Management

 

For

 

For

         2    Approval of Amend & Restated Emp Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Thomas & Betts Corp.

  

TNB

 

884315102

  5/7/2008   1.1    Elect Director Jeananne K. Hauswald  

Management

 

For

 

For

         1.2    Elect Director Dean Jernigan  

Management

 

For

 

For

         1.3    Elect Director Ronald B. Kalich  

Management

 

For

 

For

         1.4    Elect Director Kenneth R. Masterson  

Management

 

For

 

For

         1.5    Elect Director Dominic J. Pileggi  

Management

 

For

 

For

         1.6    Elect Director Jean Paul Richard  

Management

 

For

 

For

         1.7    Elect Director Kevin L. Roberg  

Management

 

For

 

For

         1.8    Elect Director David D. Stevens  

Management

 

For

 

For

         1.9    Elect Director William H. Waltrip  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Management Incentive Plan  

Management

 

For

 

For

         4    Approval 2008 Stock Incentive Plan  

Management

 

For

 

For

Cincinnati Finacial Corporation

  

CINF

 

172062101

  5/3/2008   1.1    Elect Director Larry R. Webb  

Management

 

For

 

For

         1.2    Elect Director Kenneth C. Lichtendahl  

Management

 

For

 

For

         1.3    Elect Director W. Rodney McMullen  

Management

 

For

 

For

         1.4    Elect Director Thoms R. Schiff  

Management

 

For

 

For

         1.5    Elect Director John F. Steele, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend Company+F100 Code of Regulations  

Management

 

For

 

For

Astoria Financial Corporation

  

AF

 

046265104

  5/21/2008   1.1    Elect Director George L. Engelke, Jr. - 2011  

Management

 

For

 

For

         1.2    Elect Director Peter C. Haeffner, Jr. - 2011  

Management

 

For

 

For

         1.3    Elect Director Ralph F. Palleschi - 2011  

Management

 

For

 

For

         1.4    Elect Director Leo J. Waters - 2010  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

St. Mary Land & Exploration Co

  

SM

 

792228108

  5/21/2008   1.1    Elect Director Barbara M. Baumann  

Management

 

For

 

For

         1.2    Elect Director Anthony J. Best  

Management

 

For

 

For

         1.3    Elect Director Larry W. Bickle  

Management

 

For

 

For

         1.4    Elect Director William J. Gardiner  

Management

 

For

 

For

         1.5    Elect Director Mark A. Hellerstein  

Management

 

For

 

For

         1.6    Elect Director Julio M. Quintana  

Management

 

For

 

For

         1.7    Elect Director John M. Seidl  

Management

 

For

 

For

         1.8    Elect Director William D. Sullivan  

Management

 

For

 

For

         2    Approval of 2006 Equity Incentive Compensation Plan  

Management

 

For

 

For

         3    Approval of Cash Bonus Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Virgin Media, Inc.

  

VMED

 

92769L101

  5/21/2008   1.1    Elect Director William R. Huff  

Management

 

For

 

For

         1.2    Elect Director James F. Mooney  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Pinnacle West Capital Corp

  

PNW

 

723484101

  5/21/2008   1.1    Elect Director Edward N. Basha, Jr.  

Management

 

For

 

For

         1.2    Elect Director Susan Clark-Johnson  

Management

 

For

 

For

         1.3    Elect Director Michael L. Gallagher  

Management

 

For

 

For

         1.4    Elect Director Pamela Grant  

Management

 

For

 

For

         1.5    Elect Director Roy A. Herberger, Jr.  

Management

 

For

 

For

         1.6    Elect Director William S. Jamieson  

Management

 

For

 

For

         1.7    Elect Director Humberto S. Lopez  

Management

 

For

 

For

         1.8    Elect Director Kathryn L. Munro  

Management

 

For

 

For

         1.9    Elect Director Bruce J. Nordstrom  

Management

 

For

 

For

         1.10    Elect Director W. Douglas Parker  

Management

 

For

 

For

         1.11    Elect Director William J. Post  

Management

 

For

 

For

         1.12    Elect Director William L. Stewart  

Management

 

For

 

For

         2    Approve Amendment to Co. Articles of Incorporation to provide majority shareholder vote to amend Articles  

Shareholder

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

American Financial Group, Inc.

  

AFG

 

025932104

  5/15/2008   1.1    Elect Director Carl H. Lindner  

Management

 

For

 

For

         1.2    Elect Director Carl H. Lindner III  

Management

 

For

 

For

         1.3    Elect Director S. Craig Lindner  

Management

 

For

 

For

         1.4    Elect Director Kenneth C. Ambrecht  

Management

 

For

 

For

         1.5    Elect Director Theodore H. Emmerich  

Management

 

For

 

For

         1.6    Elect Director James E. Evans  

Management

 

For

 

For

         1.7    Elect Director Terry S. Jacobs  

Management

 

For

 

For

         1.8    Elect Director Gregory G. Joseph  

Management

 

For

 

For

         1.9    Elect Director William W. Verity  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Shareholder Proposal Re Certain Employment Policies  

Shareholder

 

Against

 

For

Pioneer Natural Resources Co.

  

PXD

 

723787107

  5/16/2008   1.1    Elect Director James R. Baroffio  

Management

 

For

 

For

         1.2    Elect Director Edison C. Buchanan  

Management

 

For

 

For

         1.3    Elect Director Scott D. Sheffield  

Management

 

For

 

For

         1.4    Elect Director Jim A. Watson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

NRG Energy, Inc.

  

NRG

 

629377508

  5/14/2008   1.1    Elect Director Lawrence S. Cohen  

Management

 

For

 

For

         1.2    Elect Director Paul W. Hobby  

Management

 

For

 

For

         1.3    Elect Director Herbert H. Tate  

Management

 

For

 

For

         1.4    Elect Director Walter R. Young  

Management

 

For

 

For

         2    Approval of NRG Employee Stock Purchase Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Chemtura Corp

  

CEM

 

163893100

  5/14/2008   1.1    Elect Director Nigel D. T. Andrews  

Management

 

For

 

For

         1.2    Elect Director Robert A. Fox  

Management

 

For

 

For

         1.3    Elect Director Martin M. Hale  

Management

 

For

 

For

         1.4    Elect Director C. A. (Lance) Piccolo  

Management

 

For

 

For

         1.5    Elect Director Bruce F. Wesson  

Management

 

For

 

For

         1.6    Elect Director Robert L. Wood  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Forest Oil Corp

  

FST

 

346091705

  5/8/2008   1.1    Elect Director H. Craig Clark  

Management

 

For

 

For

         1.2    Elect Director James H. Lee  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Hanover Insurance Group, Inc.

  

THG

 

410867105

  5/13/2008   1.1    Elect Director David J. Gallitano (3 yr term - 2011)  

Management

 

For

 

For

         1.2    Elect Director Wendell J. Knox (3 yr term - 2011)  

Management

 

For

 

For

         1.3    Elect Director Robert Murray (3 yr term - 2011)  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Health Management Associates, Inc.

  

HMA

 

421933102

  5/13/2008   1.1    Elect Director William J. Schoen  

Management

 

For

 

For

         1.2    Elect Director Burke W. Whitman  

Management

 

For

 

For

         1.3    Elect Director Kent P. Dauten  

Management

 

For

 

For

         1.4    Elect Director Donald E. Kiiernan  

Management

 

For

 

For

         1.5    Elect Director Robert A. Knox  

Management

 

For

 

For

         1.6    Elect Director William E. Mayberry, M.D.  

Management

 

For

 

For

         1.7    Elect Director Vicki A. O’Meara  

Management

 

For

 

For

         1.8    Elect Director William C. Steere, Jr.  

Management

 

For

 

For

         1.9    Elect Director Randolh W. Westerfield, Ph.D.  

Management

 

For

 

For

         2    Approve to amend and restate Health Mgmt 1996 Executive  

Management

 

For

 

Against

            Incentive Compensation Plan      
         3    Ratify Auditors  

Management

 

For

 

For

Lifepoint Hospital’s, Inc.

  

LPNT

 

53219L109

  5/13/2008   1.1    Elect Director William F. Carpenter III  

Management

 

For

 

For

         1.2    Elect Director Richard H. Evans  

Management

 

For

 

For

         1.3    Elect Director Michael P. Haley  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amend of Co Amended & Restated 1998 Long-term Incentive Plan  

Management

 

For

 

For

         4    Amendment to Co’s Mgmt Stock Purchase Plan  

Management

 

For

 

For

Molson Coors Brewing Co.

  

TAP

 

60871R209

  5/15/2008   1.1    Elect Director John E. Cleghorn  

Management

 

For

 

For

         1.2    Elect Director Charles M. Herington  

Management

 

For

 

For

         1.3    Elect Director David P. O’Brien  

Management

 

For

 

For

Dresser-Rand Group, Inc.

  

DRC

 

261608103

  5/13/2008   1.1    Elect Director William E. Macaulay  

Management

 

For

 

For

         1.2    Elect Director Jean-Paul Vettier  

Management

 

For

 

For

         1.3    Elect Director Vincent R. Volpe, Jr.  

Management

 

For

 

For

         1.4    Elect Director Michael L. Underwood  

Management

 

For

 

For

         1.5    Elect Director Philip R. Roth  

Management

 

For

 

For

         1.6    Elect Director Louis A. Raspino  

Management

 

For

 

For

         1.7    Elect Director Rita V. Foley  

Management

 

For

 

For

         1.8    Elect Director Joseph C. Winkler III  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Stock Incentive Plan  

Management

 

For

 

For

         4    Stockholder Proposal  

Stockholder

 

Against

 

For

American Tower Corp.

  

AMT

 

029912201

  5/15/2008   1.1    Elect Director Raymond P. Dolan  

Management

 

For

 

For

         1.2    Elect Director Ronald M. Dykes  

Management

 

For

 

For

         1.3    Elect Director Carolyn F. Katz  

Management

 

For

 

For

         1.4    Elect Director Gustavo Lara Cantu  

Management

 

For

 

For

         1.5    Elect Director JoAnn A. Reed  

Management

 

For

 

For

         1.6    Elect Director Pamela D. A. Reeve  

Management

 

For

 

For

         1.7    Elect Director David E. Sharbutt  

Management

 

For

 

For

         1.8    Elect Director James D. Taiclet, Jr.  

Management

 

For

 

For

         1.9    Elect Director Samme L. Thompson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Liz Claiborne, Inc.

  

LIZ

 

539320101

  5/15/2008   1.1    Elect Director Kenneth B. Gilman  

Management

 

For

 

For

         1.2    Elect Director Kay Koplovitz  

Management

 

For

 

For

         1.3    Elect Director William L. McComb  

Management

 

For

 

For

         1.4    Elect Director Oliver R. Sockwell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Stockholder Proposal concerning Simple Majority Vote  

Stockholder

 

Against

 

For

Terex Corp.

  

TEX

 

880779103

  5/15/2008   1.1    Elect Director Ronald M. DeFeo  

Management

 

For

 

For

         1.2    Elect Director G. Chris Andersen  

Management

 

For

 

For

         1.3    Elect Director Paula H. J. Cholmondeley  

Management

 

For

 

For

         1.4    Elect Director Don DeFosset  

Management

 

For

 

For

         1.5    Elect Director William H. Fike  

Management

 

For

 

For

         1.6    Elect Director Thomas J. Hansen  

Management

 

For

 

For

         1.7    Elect Director Dr. Donald P. Jacobs  

Management

 

For

 

For

         1.8    Elect Director David A. Sachs  

Management

 

For

 

For

         1.9    Elect Director Oren G. Shaffer  

Management

 

For

 

For

         1.10    Elect Director David C. Wang  

Management

 

For

 

For

         1.11    Elect Director Helge H. Wehmeier  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

BRE Properties, Inc.

  

BRE

 

05564E106

  5/15/2008   1.1    Elect Director Paula F. Downey  

Management

 

For

 

For

         1.2    Elect Director Robert A. Fiddaman  

Management

 

For

 

For

         1.3    Elect Director Irving F. Lyons III  

Management

 

For

 

For

         1.4    Elect Director Edward E. Mace  

Management

 

For

 

For

         1.5    Elect Director Christopher J. McGurk  

Management

 

For

 

For

         1.6    Elect Director Matthew T. Medeiros  

Management

 

For

 

For

         1.7    Elect Director Constance B. Moore  

Management

 

For

 

For

         1.8    Elect Director Jeanne R. Myerson  

Management

 

For

 

For

         1.9    Elect Director Thomas E. Robinson  

Management

 

For

 

For

         2    Approve 1999 BRE Stock Incentive Plan, extend the term for 10 yrs and increase maximum number of shares reserved to 4,500,000  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Vornado Realty Trust

  

VNO

 

929042109

  5/15/2008   1.1    Elect Director Anthony W. Deering  

Management

 

For

 

For

         1.2    Elect Director Michael Lynne  

Management

 

For

 

For

         1.3    Elect Director Robert H. Smith  

Management

 

For

 

For

         1.4    Elect Director Ronald G. Targan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Shareholder proposal re majority voting for trustees  

Shareholder

 

For

 

For

YRC Worldwide

  

YRCW

 

984249102

  5/15/2008   1.1    Elect Director Michael T. Byrnes  

Management

 

For

 

For

         1.2    Elect Director Cassandra C. Carr  

Management

 

For

 

For

         1.3    Elect Director Howard M. Dean  

Management

 

For

 

For

         1.4    Elect Director Dennis E. Foster  

Management

 

For

 

For

         1.5    Elect Director Jhn C. McKelvey  

Management

 

For

 

For

         1.6    Elect Director Phillip J. Meek  

Management

 

For

 

For

         1.7    Elect Director Mark A. Schulz  

Management

 

For

 

For

         1.8    Elect Director William L. Trubeck  

Management

 

For

 

For

         1.9    Elect Director Carl W. Vogt  

Management

 

For

 

For

         1.10    Elect Director William D. Zollars  

Management

 

For

 

For

         2    Approval of Amendment to 2004 Long-Term Incentive & Equity Award Plan and re-approval of plan to Section 162(m) of IRS Code  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

General Cable

  

BGC

 

369300108

  5/15/2008   1.1    Elect Director Gregory B. Kenny  

Management

 

For

 

For

         1.2    Elect Director Robert L. Smialek  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Annual Incentive Plan  

Management

 

For

 

For

Coventry Health Care, Inc.

  

CVH

 

222862104

  5/15/2008   1.1    Elect Director Joel Ackerman  

Management

 

For

 

For

         1.2    Elect Director Lawrence N. Kugelman  

Management

 

For

 

For

         1.3    Elect Director Dale B. Wolf  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Gen-Probe, Inc.

  

GPRO

 

36866T103

  5/15/2008   1a    Elect Director Raymond V. Dittamore  

Management

 

For

 

For

         1b    Elect Director Abraham D. Sofaer  

Management

 

For

 

For

         1c    Elect Director Phillip M. Schneider  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Henry Schein, Inc.

  

HSIC

 

806407102

  5/14/2008   1.1    Elect Director Stanley M. Bergman  

Management

 

For

 

For

         1.2    Elect Director Gerald A. Benjamin  

Management

 

For

 

For

         1.3    Elect Director James P. Breslawski  

Management

 

For

 

For

         1.4    Elect Director Mark E. Mlotek  

Management

 

For

 

For

         1.5    Elect Director Steven Paladino  

Management

 

For

 

For

         1.6    Elect Director Barry J. Alperin  

Management

 

For

 

For

         1.7    Elect Director Paul Brons  

Management

 

For

 

For

         1.8    Elect Director Margaret A. Hamburg, M.D.  

Management

 

For

 

For

         1.9    Elect Director Donald J. Kabat  

Management

 

For

 

For

         1.10    Elect Director Philip A. Laskawy  

Management

 

For

 

For

         1.11    Elect Director Karyn Mashima  

Management

 

For

 

For

         1.12    Elect Director Norman S. Matthews  

Management

 

For

 

For

         1.13    Elect Director Louis W. Sullivan, M.D.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Mercury General Corp.

  

MCY

 

589400100

  5/14/2008   1.1    Elect Director George Joseph  

Management

 

For

 

For

         1.2    Elect Director Charles E. McClung  

Management

 

For

 

For

         1.3    Elect Director Donald R. Spuehler  

Management

 

For

 

For

         1.4    Elect Director Richard E. Grayson  

Management

 

For

 

For

         1.5    Elect Director Donald P. Newell  

Management

 

For

 

For

         1.6    Elect Director Bruce A. Bunner  

Management

 

For

 

For

         1.7    Elect Director Nathan Bessin  

Management

 

For

 

For

         1.8    Elect Director Michael D. Curtius  

Management

 

For

 

For

         1.9    Elect Director Gabriel Tirador  

Management

 

For

 

For

         2    Approve Mercury Gen Corp. Senior Executive Incentive Bonus Plan  

Management

 

For

 

For

Waters Corp.

  

WAT

 

941848103

  5/14/2008   1.1    Elect Director Joshua Bekenstein  

Management

 

For

 

For

         1.2    Elect Director Michael J. Berendt, Ph.D.  

Management

 

For

 

For

         1.3    Elect Director Douglas A. Berthiaume  

Management

 

For

 

For

         1.4    Elect Director Edward Conard  

Management

 

For

 

For

         1.5    Elect Director Laurie H. Glimcher, M.D.  

Management

 

For

 

For

         1.6    Elect Director Christopher A. Kuebler  

Management

 

For

 

For

         1.7    Elect Director William J. Miller  

Management

 

For

 

For

         1.8    Elect Director JoAnn A. Reed  

Management

 

For

 

For

         1.9    Elect Director Thomas P. Salice  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Service Corp. Intl.

  

SCI

 

817565104

  5/14/2008   1.1    Elect Director Thomas L. Ryan  

Management

 

For

 

For

         1.2    Elect Director Malcolm Gillis  

Management

 

For

 

For

         1.3    Elect Director Clifton H. Morris, Jr.  

Management

 

For

 

For

         1.4    Elect Director W. Blair Waltrip  

Management

 

For

 

For

         2    Approval of Auditors  

Management

 

For

 

For

Eastman Kodak Co.

  

EK

 

277461109

  5/14/2008   1.1    Election of Directors  

Management

 

For

 

For

         1.2    Ratify Auditors  

Management

 

For

 

For

         1.3    Shareholder Proposal on majority voting requirements for  

Management

 

Against

 

For

            director nominees      

National Instruments Corp.

  

NATI

 

636518102

  5/13/2008   1.1    Elect Director Jeffrey L. Kodosky  

Management

 

For

 

For

         1.2    Elect Director Donald M. Carlton  

Management

 

For

 

For

         1.3    Elect Director John K. Medica  

Management

 

For

 

For

UNUM Group

  

UNM

 

91529Y106

  5/22/2008   1a    Elect Director Jon S. Fossel  

Management

 

For

 

For

         1b    Elect Director Gloria C. Larson  

Management

 

For

 

For

         1c    Elect Director William J. Ryan  

Management

 

For

 

For

         1d    Elect Director Thomas R. Watjen  

Management

 

For

 

For

         2    Approval of Mgmt Incentive Comp Plan of 2008  

Management

 

For

 

For

         3    Approval of Unum Ltd Savings-Related Share Option Scheme 2008  

Management

 

For

 

For

         4    Approval of Unum Ireland Ltd Savings-Related Share  

Management

 

For

 

For

            Option Scheme 2008      
         5    Ratifty Auditors  

Management

 

For

 

For

Hasbro, Inc.

  

HAS

 

418056107

  5/22/2008   1.1    Elect Director Basil L. Anderson  

Management

 

For

 

For

         1.2    Elect Director Alan R. Batkin  

Management

 

For

 

For

         1.3    Elect Director Frank J. Biondi, Jr.  

Management

 

For

 

For

         1.4    Elect Director Kenneth A. Bronfin  

Management

 

For

 

For

         1.5    Elect Director John M. Connors, Jr.  

Management

 

For

 

For

         1.6    Elect Director Michael W. O. Garrett  

Management

 

For

 

For

         1.7    Elect Director E. Gordon Gee  

Management

 

For

 

For

         1.8    Elect Director Brian Goldner  

Management

 

For

 

For

         1.9    Elect Director Jack M. Greenberg  

Management

 

For

 

For

         1.10    Elect Director Alan G. Hassenfeld  

Management

 

For

 

For

         1.11    Elect Director Edward M. Philip  

Management

 

For

 

For

         1.12    Elect Director Paula Stern  

Management

 

For

 

For

         1.13    Elect Director Alfred J. Verrecchia  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Ensco Intl., Inc.

  

ESV

 

26874Q100

  5/22/2008   1a    Elect Director J. Roderick Clark, Class II - 2011  

Management

 

For

 

For

         1b    Elect Director Daniel W. Rabun, Class II - 2011  

Management

 

For

 

For

         1c    Elect Director Keith O. Rattie, Class II - 2011  

Management

 

For

 

For

         1d    Elect Director C. Christopher Gaut, Class I - 2009  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Great Plains Energy, Inc.

  

GXP

 

391164100

  5/6/2008   1.1    Elect Director D. L. Bodde  

Management

 

For

 

For

         1.2    Elect Director M. J. Chesser  

Management

 

For

 

For

         1.3    Elect Director W. H. Downey  

Management

 

For

 

For

         1.4    Elect Director M. A. Ernst  

Management

 

For

 

For

         1.5    Elect Director R. C. Ferguson, Jr.  

Management

 

For

 

For

         1.6    Elect Director L. A. Jimenez  

Management

 

For

 

For

         1.7    Elect Director J. A. Mitchell  

Management

 

For

 

For

         1.8    Elect Director W. C. Nelson  

Management

 

For

 

For

         1.9    Elect Director L. H. Talbott  

Management

 

For

 

For

         1.10    Elect Director R. H. West  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Pediatrix Medical Group, Inc.

  

PDX

 

705324101

  5/23/2008   1.1    Elect Director Cesar L. Alvarez  

Management

 

For

 

For

         1.2    Elect Director Waldemar A. Carlo, M.D.  

Management

 

For

 

For

         1.3    Elect Director Michael B. Fernandez  

Management

 

For

 

For

         1.4    Elect Director Roger K. Freeman, M.D.  

Management

 

For

 

For

         1.5    Elect Director Paul G. Gabos  

Management

 

For

 

For

         1.6    Elect Director Pascal J. Goldschmidt, M.D.  

Management

 

For

 

For

         1.7    Elect Director Roger J. Medel, M.D.  

Management

 

For

 

For

         1.8    Elect Director Manuel Kadre  

Management

 

For

 

For

         1.9    Elect Director Enrique L. Sosa, Ph.D.  

Management

 

For

 

For

         2    Proposal to Approve Pediatrix 2008 Incentive Comp Plan  

Management

 

For

 

For

         3    Proposal to Ratify Auditors  

Management

 

For

 

For

Crown Castle Intl. Corp.

  

CCI

 

228227104

  5/23/2008   1.1    Elect Director David C. Abrams  

Management

 

For

 

For

         1.2    Elect Director Dale N. Hatfield  

Management

 

For

 

For

         1.3    Elect Director Lee w. Hogan  

Management

 

For

 

For

         1.4    Elect Director Robert F. McKenzie  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

AK Steel Holding Corp.

  

AKS

 

001547108

  5/29/2008   1.1    Elect Director Richard A. Abdoo  

Management

 

For

 

For

         1.2    Elect Director John S. Brinzo  

Management

 

For

 

For

         1.3    Elect Director Dennis C. Cuneo  

Management

 

For

 

For

         1.4    Elect Director William K. Gerber  

Management

 

For

 

For

         1.5    Elect Director Dr. Bonnie G. Hill  

Management

 

For

 

For

         1.6    Elect Director Robert H. Jenkins  

Management

 

For

 

For

         1.7    Elect Director Daniel J. Meyer  

Management

 

For

 

For

         1.8    Elect Director Ralph S. Michael, III  

Management

 

For

 

For

         1.9    Elect Director Shriley D. Peterson  

Management

 

For

 

For

         1.10    Elect Director Dr. James A. Thomson  

Management

 

For

 

For

         1.11    Elect Director James L. Wainscott  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Re-approval of performance goals for co’s Annual Mgmt  

Management

 

For

 

For

            Incentive Plan      

Fidelity National Financial, Inc.

  

FNF

 

31620R105

  5/29/2008   1.1    Elect Director William P. Foley, II  

Management

 

For

 

For

         1.2    Elect Director Douglas K. Ammerman  

Management

 

For

 

For

         1.3    Elect Director Thomas M. Hagerty  

Management

 

For

 

For

         1.4    Elect Director Peter O. Shea, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amended & Restated 2005 Omnibus Incentive Plan  

Management

 

For

 

For

Fidelity National Information Services, Inc.

  

FIS

 

31620M106

  5/29/2008   1.1    Elect Director Marshall Haines  

Management

 

For

 

For

         1.2    Elect Director David K. Hunt  

Management

 

For

 

For

         1.3    Elect Director Cary H. Thompson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Omnibus Incentive Plan  

Management

 

For

 

For

Iron Mountain, Inc.

  

IRM

 

462846106

  6/5/2008   1.1    Elect Director Clarke H. Bailey  

Management

 

For

 

For

         1.2    Elect Director Constantin R. Boden  

Management

 

For

 

For

         1.3    Elect Director Robert T. Brennan  

Management

 

For

 

For

         1.4    Elect Director Kent P. Dauten  

Management

 

For

 

For

         1.5    Elect Director Michael Lamach  

Management

 

For

 

For

         1.6    Elect Director Arthur d. Little  

Management

 

For

 

For

         1.7    Elect Director C. Richard Reese  

Management

 

For

 

For

         1.8    Elect Director Vincent J. Ryan  

Management

 

For

 

For

         1.9    Elect Director Laurie A. Tucker  

Management

 

For

 

For

         2    Approve Amendment to 2002 Stock Incentive Plan & extend  

Management

 

For

 

For

            termination date      
         3    Approve Amendment to 2006 Senior Executive Incentive Plan  

Management

 

For

 

For

            and modify and re-approve payment criteria      
         4    Approve Amendment 2003 Senior Executive Incentive Program  

Management

 

For

 

For

            and e-approve payment criteria      
         5    Ratify Auditors  

Management

 

For

 

For

Brandywine Realty Trust

  

BDN

 

105368203

  6/18/2008   1.1    Elect Director Walter D’Alessio  

Management

 

For

 

For

         1.2    Elect Director D. Pike Aloian  

Management

 

For

 

For

         1.3    Elect Director Anthony A. Nichols, Sr.  

Management

 

For

 

For

         1.4    Elect Director Donald E. Axinn  

Management

 

For

 

For

         1.5    Elect Director Wyche Fowler  

Management

 

For

 

For

         1.6    Elect Director Michael J. Joyce  

Management

 

For

 

For

         1.7    Elect Director Charles P. Pizzi  

Management

 

For

 

For

         1.8    Elect Director Gerard H. Sweeney  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Equity Residential

  

EQR

 

29476L107

  6/10/2008   1.1    Elect Director John W. Alexander  

Management

 

For

 

For

         1.2    Elect Director Charles L. Atwood  

Management

 

For

 

For

         1.3    Elect Director Stephen O. Evans  

Management

 

For

 

For

         1.4    Elect Director Boone A. Knox  

Management

 

For

 

For

         1.5    Elect Director John e. Neal  

Management

 

For

 

For

         1.6    Elect Director David J. Neithercut  

Management

 

For

 

For

         1.7    Elect Director Desiree g. Rogers  

Management

 

For

 

For

         1.8    Elect Director Sheli Z. Rosenberg  

Management

 

For

 

For

         1.9    Elect Director Gerald A. Spector  

Management

 

For

 

For

         1.10    Elect Director B. Joseph White  

Management

 

For

 

For

         1.11    Elect Director Samuel Zell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Fairpoint Commujnications, Inc.

  

FRP

 

305560104

  6/18/2008   1.1    Elect Director Claude C. Lilly  

Management

 

For

 

For

         1.2    Elect Director Robert S. Lilien  

Management

 

For

 

For

         1.3    Elect Director Thomas F. Gilbane, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Long Term Incentive Plan  

Management

 

For

 

For

         4    Approve 2008 Annual Incentive Plan      

Armstong World Industires

  

AWI

 

04247X102

  6/23/2008   1.1    Elect Director James J. Gaffney  

Management

 

For

 

For

         1.2    Elect Director Robert C. Garland  

Management

 

For

 

For

         1.3    Elect Director Judith R. Haberkorn  

Management

 

For

 

For

         1.4    Elect Director Michael D. Lockhart  

Management

 

For

 

For

         1.5    Elect Director James J. O’Connor  

Management

 

For

 

For

         1.6    Elect Director Russell F. Peppet  

Management

 

For

 

For

         1.7    Elect Director Arthur J. Pergament  

Management

 

For

 

For

         1.8    Elect Director John J. Roberts  

Management

 

For

 

For

         1.9    Elect Director Alexander M. Sanders, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve 2008 Directors Stock Unit Plan  

Management

 

For

 

For

Central European Media Enterprises, Ltd.

  

CETV

 

G20045202

  6/3/2008   1.1    Elect Director Ronald S. Lauder  

Management

 

For

 

Withhold

         1.2    Elect Director Herbert A. Granath  

Management

 

For

 

For

         1.3    Elect Director Michael Garin  

Management

 

For

 

Withhold

         1.4    Elect Director Charles R. Frank, Jr.  

Management

 

For

 

For

         1.5    Elect Director Herbert Kloiber  

Management

 

For

 

Withhold

         1.6    Elect Director Igor Kolomoisky  

Management

 

For

 

Withhold

         1.7    Elect Director Alfred W. Langer  

Management

 

For

 

For

         1.8    Elect Director Bruce Maggin  

Management

 

For

 

For

         1.9    Elect Director Ann Mather  

Management

 

For

 

For

         1.10    Elect Director Christian Stahl  

Management

 

For

 

Withhold

         1.11    Elect Director Eric Zinterhofer  

Management

 

For

 

Withhold

         2    Proposal Amendment of Bye-Law 12(3)  

Management

 

For

 

For

         3    Proposal Amendment of Bye-Laws 16, 18, 19 & 20  

Shareholders

 

For

 

For

         4    Proposal Amendment of Bye-Laws 58(2) & 88 to conform SEC  

Shareholders

 

For

 

Against

         5    Proposal Amendment of Bye-Laws 160, 161 & 162  

Shareholders

 

For

 

For

         6    Proposal Amendment of Bye-Laws 79, 80 & 81  

Management

 

For

 

For

         7    Proposal Amendment of Bye-Law 166  

Management

 

For

 

For

         8    Receipt of Financial Statements  

Management

 

For

 

For

         9    Appt of Auditors  

Management

 

For

 

For

Weatherford Intl., Ltd.

  

WFT

 

G95089101

  6/2/2008   1a    Elect Director Nicholas F. Brady  

Management

 

For

 

For

         1b    Elect Director William E. Macaulay  

Management

 

For

 

For

         1c    Elect Director David J. Butters  

Management

 

For

 

For

         1d    Elect Director Robert B. Millard  

Management

 

For

 

For

         1e    Elect Director Bernard J. Duroc-Danner  

Management

 

For

 

For

         1f    Elect Director Robert K. Moses, Jr.  

Management

 

For

 

For

         1g    Elect Director Robert A. Rayne  

Management

 

For

 

For

         2    Appointment of Auditors  

Management

 

For

 

For

Roper Industries, Inc.

  

ROP

 

776696106

  6/6/2008   1.1    Elect Director Richard Wallman  

Management

 

For

 

For

         1.2    Elect Director Christopher Wright  

Management

 

For

 

For

         2    Proposal to Approve Admendment to 2006 Incentive Plan &  

Management

 

For

 

For

            re-approve list of qualified business criteria for performance awards    
         3    Ratify Auditors  

Management

 

For

 

For

Dish Network Corporation

  

DISH

 

25470M109

  6/5/2008   1.1    Elect Director James Defranco  

Management

 

For

 

For

         1.2    Elect Director Cantey Ergen  

Management

 

For

 

For

         1.3    Elect Director Charles W. Ergen  

Management

 

For

 

For

         1.4    Elect Director Steven R. Goodbarn  

Management

 

For

 

For

         1.5    Elect Director Gary S. Howard  

Management

 

For

 

For

         1.6    Elect Director David K. Moskowitz  

Management

 

For

 

For

         1.7    Elect Director Tom A. Ortolf  

Management

 

For

 

For

         1.8    Elect Director Carl E. Vogel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Shareholder Proposal to amend Corp Equal Oppt Policy  

Shareholder

 

Against

 

For

         4    Transact other business  

Management

 

For

 

Against

Patterson-Uti Energy, Inc.

  

PTEN

 

703481101

  6/5/2008   1.1    Elect Director Mark S. Siegel  

Management

 

For

 

For

         1.2    Elect Director Cloyce A. Talbott  

Management

 

For

 

For

         1.3    Elect Director Kenneth N. Berns  

Management

 

For

 

For

         1.4    Elect Director Charles O. Buckner  

Management

 

For

 

For

         1.5    Elect Director Curtis W. Huff  

Management

 

For

 

For

         1.6    Elect Director Terry H. Hunt  

Management

 

For

 

For

         1.7    Elect Director Kenneth R. Peak  

Management

 

For

 

For

         2    Approve amendment 2005 Long-Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Ingram Micro, Inc.

  

IM

 

457153104

  6/4/2008   1.1    Elect Director Howard I. Atkins  

Management

 

For

 

For

         1.2    Elect Director Leslie S. Heisz  

Management

 

For

 

For

         1.3    Elect Director Martha Ingram  

Management

 

For

 

For

         1.4    Elect Director Linda Fayne Levinson  

Management

 

For

 

For

         2    Amendment & Reinstatement of 2003 Equity Incentive Plan  

Management

 

For

 

For

         3    Amendment & Reinstatement of Executive Incentive Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

Trane, Inc.

  

TT

 

892893108

  6/5/2008   1    Proposal Adopt Agreement & Plan of Merger 12/15/2007  

Management

 

For

 

For

         2    Named Proxies authorized vote on procedural matters  

Management

 

For

 

For

Chesapeake Energy Corp.

  

CHK

 

165167107

  6/6/2008   1.1    Elect Director Aubrey K. McClendon  

Management

 

For

 

For

         1.2    Elect Director Don Nickles  

Management

 

For

 

For

         2    Approve Amendment to Long Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Consider shareholder proposal  

Shareholder

 

Against

 

For

Forest City Enterprises, Inc.

  

FCE/A

 

345550107

  6/19/2008   1.1    Elect Director Michael P. Esposito, Jr.  

Management

 

For

 

For

         1.2    Elect Director Joan K. Shafran  

Management

 

For

 

Withhold

         1.3    Elect Director Louis Stokes  

Management

 

For

 

Withhold

         1.4    Elect Director Stan Ross  

Management

 

For

 

For

         2    Amendment & Reinstatement of 1994 Stock Plan  

Management

 

For

 

For

         3    Amendment & Reinstatement of Exec Short-Term Incentive Plan  

Management

 

For

 

For

         4    Amendment & Reinstatement of Exec Long-Term Incentive. Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

Thornburg Mortage, Inc.

  

TMA

 

885218107

  6/12/2008   1.1    Elect Director David J. Matlin  

Management

 

For

 

For

         1.2    Elect Director Francis I. Mullins, III  

Management

 

For

 

Withhold

         1.3    Elect Director Mark R. Patterson  

Management

 

For

 

For

         2    Approve amendment Co. charter to increase number of shares  

Management

 

For

 

For

         3    Approve amendment Co. charter to modify preferred stock  

Management

 

For

 

For

UAL Corp.

  

UAUA

 

902549807

  6/18/2008   1.1    Elect Director Richard J. Almeida  

Management

 

For

 

For

         1.2    Elect Director Mary K. Bush  

Management

 

For

 

For

         1.3    Elect Director W. James Farrell  

Management

 

For

 

For

         1.4    Elect Director Walter Isaacson  

Management

 

For

 

For

         1.5    Elect Director Robert D. Krebs  

Management

 

For

 

For

         1.6    Elect Director Robert S. Miller  

Management

 

For

 

For

         1.7    Elect Director James J. O’Connor  

Management

 

For

 

For

         1.8    Elect Director Glenn F. Tilton  

Management

 

For

 

For

         1.9    Elect Director David J. Vitale  

Management

 

For

 

For

         1.10    Elect Director John H. Walker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Incentive Compensation Plan  

Management

 

For

 

For

         4    Stockholder Proposal on Executive Compensaton  

Stockholder

 

Against

 

For

         5    Stockholder Proposal on Charitable Contributions Report  

Stockholder

 

Against

 

Against

HRPT Properties Trust

  

HRP

 

40426W101

  6/12/2008   1.1    Elect Director F. N. Zeytoonjian  

Management

 

For

 

For

         1.2    Elect Director Barry M. Portnoy  

Management

 

For

 

For

         3    Shareholder Proposal Board designate independent trustee  

Stockholder

 

Against

 

For

Overseas Shipholding Group, Inc.

  

OSG

 

690368105

  6/10/2008   1.1    Elect Director Morten Arntzen  

Management

 

For

 

For

         1.2    Elect Director Oudi Recanati  

Management

 

For

 

For

         1.3    Elect Director G. Allen Andreas III  

Management

 

For

 

For

         1.4    Elect Director Alan R. Batkin  

Management

 

For

 

For

         1.5    Elect Director Thomas B. Coleman  

Management

 

For

 

For

         1.6    Elect Director Charles A. Fribourg  

Management

 

For

 

For

         1.7    Elect Director Stanley Komaroff  

Management

 

For

 

For

         1.8    Elect Director Solomon N. Merkin  

Management

 

For

 

For

         1.9    Elect Director Joel I. Picket  

Management

 

For

 

For

         1.10    Elect Director Ariel Recanati  

Management

 

For

 

For

         1.11    Elect Director Thomas F. Robards  

Management

 

For

 

For

         1.12    Elect Director Jean-Paul Vettier  

Management

 

For

 

For

         1.13    Elect Director Michael J. Zimmerman  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval Amendment & Reinstatement 2004 Stock Incentive &  

Management

 

For

 

For

            Re-Approval Section 162(M) Performance Goals      

Supervalu, Inc.

  

SVU

 

868536103

  6/26/2008   1a    Elect Director A. Gary Ames  

Management

 

For

 

For

         1b    Elect Director Philip L. Francis  

Management

 

For

 

For

         1c    Elect Director Edwin C. Gage  

Management

 

For

 

For

         1d    Elect Director Garnett L. Keith, Jr.  

Management

 

For

 

For

         1e    Elect Director Marissa T. Peterson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Consider & Vote Stockholder Proposal  

Stockholder

 

Against

 

Against

         4    Consider & Vote Stockholder Proposal  

Stockholder

 

Against

 

For

Carmax, Inc.

  

KMX

 

143130102

  6/24/2008   1.1    Elect Director Thomas J. Folliard  

Management

 

For

 

For

         1.2    Elect Director Shira D. Goodman  

Management

 

For

 

For

         1.3    Elect Director W. Robert Grafton  

Management

 

For

 

For

         1.4    Elect Director Edgar H. Grubb  

Management

 

For

 

For

         1.5    Elect Director Ronald E. Blaylock  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2002 Non-Employee Directors Incentive Stock Plan  

Management

 

For

 

For

Endo Pharmaceuticals Holdings, Inc.

  

ENDP

 

29264F205

  6/26/2008   1.1    Elect Director John J. Delucca  

Management

 

For

 

For

         1.2    Elect Director David P. Holveck  

Management

 

For

 

For

         1.3    Elect Director George F. Horner, III  

Management

 

For

 

For

         1.4    Elect Director Michael Hyatt  

Management

 

For

 

For

         1.5    Elect Director Roger H. Kimmel  

Management

 

For

 

For

         1.6    Elect Director C. A. Meanwell, M.D., Ph.D.  

Management

 

For

 

For

         1.7    Elect Director Joseph C. Scodari  

Management

 

For

 

For

         1.8    Elect Director William F. Spengler  

Management

 

For

 

For

         2    Amend the Co’s Amended & Restated Certificate of Incorporation  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Jacobs Engineering Group

  

JEC

 

469814107

  1/24/2008   1.1    Elect Director John P. Jumper  

Management

 

For

 

For

         1.2    Elect Director Linda Fayne Levinson  

Management

 

For

 

For

         1.3    Elect Director Craig L. Martin  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Shaw Group Inc

  

SGR

 

820280105

  1/29/2008   1.1    Elect Director J. M. Bernhard  

Management

 

For

 

For

         1.2    Elect Director James F. Barker  

Management

 

For

 

For

         1.3    Elect Director Thos. E. Capps  

Management

 

For

 

For

         1.4    Elect Director L. Lane Grigsby  

Management

 

For

 

For

         1.5    Elect Director Daniel A. Hoffler  

Management

 

For

 

For

         1.6    Elect Director David W. Hoyle  

Management

 

For

 

For

         1.7    Elect Director Michael J. Mancuso  

Management

 

For

 

For

         1.8    Elect Director Albert D. Mcalister  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Transact Other Business  

Management

 

For

 

Against

Tyson Foods Inc

  

TSN

 

902494103

  2/1/2008   1.1    Elect Director Don Tyson  

Management

 

For

 

Withhold

         1.2    Elect Director John Tyson  

Management

 

For

 

Withhold

         1.3    Elect Director Richard L. Bond  

Management

 

For

 

Withhold

         1.4    Elect Director Scott T. Ford  

Management

 

For

 

Withhold

         1.5    Elect Director Lloyd V. Hackley  

Management

 

For

 

Withhold

         1.6    Elect Director Jim Kever  

Management

 

For

 

Withhold

         1.7    Elect Director Kevin M. McNamara  

Management

 

For

 

For

         1.8    Elect Director Jo Ann R. Smith  

Management

 

For

 

Withhold

         1.9    Elect Director Barbara A. Tyson  

Management

 

For

 

Withhold

         1.10    Elect Director Albert C. Zapanta  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Varian Semiconductor Equip

  

VSEA

 

922207105

  2/4/2008   1.1    Elect Director Richard A. Aurelio  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

Against

Fair Isaac Corp

  

FIC

 

303250104

  2/5/2008   1.1    Elect Director A. George Battle  

Management

 

For

 

For

         1.2    Elect Director Tony J. Christianson  

Management

 

For

 

For

         1.3    Elect Director Nicholas F. Graziano  

Management

 

For

 

For

         1.4    Elect Director Mark N. Greene  

Management

 

For

 

For

         1.5    Elect Director Alex W. Hart  

Management

 

For

 

For

         1.6    Elect Director Guy R. Henshaw  

Management

 

For

 

For

         1.7    Elect Director James D. Kirsner  

Management

 

For

 

For

         1.8    Elect Director William J. Lansing  

Management

 

For

 

For

         1.9    Elect Director Allan Z. Loren  

Management

 

For

 

For

         1.10    Elect Director Margaret L. Taylor  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Dolby Laboratories, Inc.

  

DLB

 

25659T107

  2/5/2008   1.1    Elect Director RayDolby  

Management

 

For

 

For

         1.2    Elect Director Bill Jasper  

Management

 

For

 

For

         1.3    Elect Director Peter Gotcher  

Management

 

For

 

For

         1.4    Elect Director Ted Hall  

Management

 

For

 

For

         1.5    Elect Director Sanford Robertson  

Management

 

For

 

For

         1.6    Elect Director Roger Siboni  

Management

 

For

 

For

         2    Amend 2005 Stock Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

MSC Industrial Direct Co., Inc.

  

MSM

 

553530106

  2/7/2008   1.1    Elect Director Mitchell Jacobson  

Management

 

For

 

For

         1.2    Elect Director David Sandler  

Management

 

For

 

For

         1.3    Elect Director Roger Fradin  

Management

 

For

 

For

         1.4    Elect Director Denis Kelly  

Management

 

For

 

For

         1.5    Elect Director Philip Peller  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Hillenbrand Industries, Inc.

  

HB

 

431573104

  2/8/2008   1.1    Elect Director Patrick T. Ryan  

Management

 

For

 

For

         1.2    Elect Director Ronald A.Malone  

Management

 

For

 

For

         1.3    Elect Director Charles E. Golden  

Management

 

For

 

For

         1.4    Elect Director W. August Hillenbrand  

Management

 

For

 

For

         1.5    Elect Director Joanne C. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Varian Medical Systems, Inc.

  

VAR

 

92220P105

  2/14/2008   1.1    Elect Director Susan L. Bostrom  

Management

 

For

 

For

         1.2    Elect Director Steven A. Leibel  

Management

 

For

 

For

         1.3    Elect Director Richard M. Levy  

Management

 

For

 

For

         2    Approve Amendment to Second Amendment  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Raymond James Financial, Inc.

  

RJF

 

754730109

  2/14/2008   1.1    Elect Director Angela N. Biever  

Management

 

For

 

For

         1.2    Elect Director Shelley Broader  

Management

 

For

 

For

         1.3    Elect Director Francis S. Godbold  

Management

 

For

 

For

         1.4    Elect Director H.W. Habermeyer, Jr.  

Management

 

For

 

For

         1.5    Elect Director Chet Helck  

Management

 

For

 

For

         1.6    Elect Director Thomas A. James  

Management

 

For

 

For

         1.7    Elect Director Paul C. Reilly  

Management

 

For

 

Withheld

         1.8    Elect Director Robert P. Saltzman  

Management

 

For

 

For

         1.9    Elect Director Kenneth A. Shields  

Management

 

For

 

For

         1.10    Elect Director Hardwick Simmons  

Management

 

For

 

For

         1.11    Elect Director Susan N. Story  

Management

 

For

 

For

         1.12    Ratify Auditors  

Management

 

For

 

For

         1.13    Approve Amendment to Increase Shares  

Management

 

For

 

For

Warner Music Group Corp.

  

WMG

 

934550104

  2/26/2008   1.1    Elect Director Edgar Bronfman, Jr.  

Management

 

For

 

Withhold

         1.2    Elect Director Shelby W. Bonnie  

Management

 

For

 

For

         1.3    Elect Director Richard Bressler  

Management

 

For

 

Withhold

         1.4    Elect Director John P. Connaughton  

Management

 

For

 

Withhold

         1.5    Elect Director Phyllis E. Grann  

Management

 

For

 

For

         1.6    Elect Director Michele J. Hooper  

Management

 

For

 

For

         1.7    Elect Director Scott L. Jaeckel  

Management

 

For

 

Withhold

         1.8    Elect Director Seth W. Lawry  

Management

 

For

 

Withhold

         1.9    Elect Director Thomas H. Lee  

Management

 

For

 

Withhold

         1.10    Elect Director Ian Loring  

Management

 

For

 

Withhold

         1.11    Elect Director Jonathan M. Nelson  

Management

 

For

 

Withhold

         1.12    Elect Director Mark Nunnelly  

Management

 

For

 

Withhold

         1.13    Elect Director Scott M. Sperling  

Management

 

For

 

Withhold

         2    Approve Amended 2005 Omnibus Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

TFS Financial Corporation

  

TFSL

 

87240R107

  2/26/2008   1.1    Elect Director Thomas J. Baird  

Management

 

For

 

For

         1.2    Elect Director John J. Fitzpatrick  

Management

 

For

 

For

         1.3    Elect Director William C. Mulligan  

Management

 

For

 

For

         1.4    Elect Director Paul W. Stefanik  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

National Fuel Gas Co.

  

NFG

 

636180101

  2/21/2008   1.1    Elect Director Robert T. Brady  

Management

 

For

 

For

         1.2    Elect Director Rolland E. Kidder  

Management

 

For

 

For

         1.3    Elect Director John F. Riordan  

Management

 

For

 

For

         1.4    Elect Director Frederic V. Salerno  

Management

 

For

 

For

         2    Appoint Auditors  

Management

 

For

 

For

The Valspar Corporation

  

VAL

 

920355104

  2/27/2008   1.1    Elect Director Janel S. Haugarth  

Management

 

For

 

For

         1.2    Elect Director William L. Mansfield  

Management

 

For

 

For

         1.3    Elect Director Richard L. White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Helmerich & Payne, Inc.

  

HP

 

423452101

  3/5/2008   1.1    Elect Director William L. Armstrong  

Management

 

For

 

For

         1.2    Elect Director John D. Zeglis  

Management

 

For

 

For

The Cooper Companies, Inc.

  

COO

 

216648402

  3/18/2008   1.1    Elect Director A. Thomas Bender  

Management

 

For

 

Withhold

         1.2    Elect Director Michael H. Kalkstein  

Management

 

For

 

Withhold

         1.3    Elect Director Jody S. Lindell  

Management

 

For

 

Withhold

         1.4    Elect Director Moses Marx  

Management

 

For

 

Withhold

         1.5    Elect Director Donald Press  

Management

 

For

 

Withhold

         1.6    Elect Director Steven Rosenberg  

Management

 

For

 

Withhold

         1.7    Elect Director A.E. Rubenstein, M.D.  

Management

 

For

 

Withhold

         1.8    Elect Director Robert S. Weiss  

Management

 

For

 

Withhold

         1.9    Elect Director Stanley Zinberg, M.D.  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Hillenbrand Industries, Inc.

  

HB

 

431573104

  3/13/2008   1.0    Amend Name Change  

Management

 

For

 

For

Cabot Corp.

  

CBT

 

127055101

  3/13/2008   1.1    Elect Director Juan Enriquez-CCabot  

Management

 

For

 

For

         1.2    Elect Director Arthur L. Goldstein  

Management

 

For

 

For

         1.3    Elect Director Gautam S. Kaji  

Management

 

For

 

For

         1.4    Elect Director Henry F. McCance  

Management

 

For

 

For

         1.5    Elect Director Patrick M. Prevost  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Wm. Wrigley Jr. Company

  

WWY

 

982526105

  3/12/2008   1.1    Elect Director John Rau  

Management

 

For

 

For

         1.2    Elect Director Richard K. Smucker  

Management

 

For

 

For

         1.3    Elect Director William Wrigley, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Toll Brothers, Inc.

  

TOL

 

889478103

  3/12/2008   1.1    Elect Director Robert I. Toll  

Management

 

For

 

Withhold

         1.2    Elect Director Bruce E. Toll  

Management

 

For

 

Withhold

         1.3    Elect Director Joel H. Rassman  

Management

 

For

 

Withhold

         2    Approval of CEO Cash Bonus Plan  

Management

 

For

 

Against

         3    Amend Stock Incentive Plan for Employees  

Management

 

For

 

For

         4    Amend Stock Incentive Plan for Non-Employee Directors  

Management

 

For

 

For

         5    Amend to Authorize Stock Option  

Management

 

For

 

Against

         6    Ratify Auditors  

Management

 

For

 

For

Analog Devices, Inc.

  

ADI

 

032654105

  3/11/2008   1.1    Elect Director John L. Doyle  

Management

 

For

 

For

         1.2    Elect Director Paul J. Severino  

Management

 

For

 

Withhold

         1.3    Elect Director Ray Stata  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendments  

Management

 

For

 

For

The Toro Company

  

TTC

 

891092108

  3/11/2008   1.1    Elect Director Katherine J. Harless  

Management

 

For

 

For

         1.2    Elect Director Michael J. Hoffman  

Management

 

For

 

For

         1.3    Elect Director Inge G. Thulin  

Management

 

For

 

For

         2    Approve Amendment to 2000 Stock Option Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

KB Home

  

KBH

 

48666K109

  4/3/2008   1.1    Elect Director Stephen F. Bollenbach  

Management

 

For

 

For

         1.2    Elect Director Timothy W. Finchem  

Management

 

For

 

Against

         1.3    Elect Director J. Terrence Lanni  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

         3    Executive Compensation  

Stockholder

 

Against

 

For

         4    Severance Agreements  

Stockholder

 

Against

 

For

Valley National Bancorp

  

VLY

 

919794107

  4/7/2008   1.1    Elect Director Andrew B. Abramson  

Management

 

For

 

For

         1.2    Elect Director Pamela R. Bronander  

Management

 

For

 

For

         1.3    Elect Director Eric P. Edelstein  

Management

 

For

 

For

         1.4    Elect Director M.J. Steele Guilfoile  

Management

 

For

 

For

         1.5    Elect Director Dale Hemmerdinger  

Management

 

For

 

For

         1.6    Elect Director Graham O. Jones  

Management

 

For

 

For

         1.7    Elect Director Walter H. Jones III  

Management

 

For

 

Withhold

         1.8    Elect Director Gerald Korde  

Management

 

For

 

For

         1.9    Elect Director Michael L. Larusso  

Management

 

For

 

For

         1.10    Elect Director Marc J. Lenner  

Management

 

For

 

For

         1.11    Elect Director Gerald H. Lipkin  

Management

 

For

 

For

         1.12    Elect Director Robinson Markel  

Management

 

For

 

Withhold

         1.13    Elect Director Richard S. Miller  

Management

 

For

 

Withhold

         1.14    Elect Director Barnett Rukin  

Management

 

For

 

For

         1.15    Elect Director Suresh L. Sani  

Management

 

For

 

For

Novell, Inc.

  

NOVL

 

670006105

  4/9/2008   1.1    Elect Director Albert Aiello  

Management

 

For

 

For

         1.2    Elect Director Fred Corrado  

Management

 

For

 

For

         1.3    Elect Director Richard L. Crandall  

Management

 

For

 

For

         1.4    Elect Director Ronald W. Hovsepian  

Management

 

For

 

For

         1.5    Elect Director Patrick S. Jones  

Management

 

For

 

For

         1.6    Elect Director Claudine B. Malone  

Management

 

For

 

For

         1.7    Elect Director Richard L. Nolan  

Management

 

For

 

For

         1.8    Elect Director Thomas G. Plaskett  

Management

 

For

 

For

         1.9    Elect Director John W. Poduska, Sr.  

Management

 

For

 

For

         1.10    Elect Director James D. Robinson III  

Management

 

For

 

Against

         1.11    Elect Director Kathy Brittain White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

T. Rowe Price Group, Inc.

  

TROW

 

74144T108

  4/10/2008   1.1    Elect Director Edward C. Bernard  

Management

 

For

 

For

         1.2    Elect Director James T. Brady  

Management

 

For

 

For

         1.3    Elect Director J. Alfred Broaddus, Jr.  

Management

 

For

 

For

         1.4    Elect Director Donald B. Hebb, Jr.  

Management

 

For

 

For

         1.5    Elect Director Jame A.C. Kennedy  

Management

 

For

 

For

         1.6    Elect Director Brian C. Rogers  

Management

 

For

 

For

         1.7    Elect Director Dr. Alfred Sommer  

Management

 

For

 

For

         1.8    Elect Director Dwight S. Taylor  

Management

 

For

 

For

         1.9    Elect Director Anne Marie Whittemore  

Management

 

For

 

For

         2    Amendment to Increase Common Stock  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

Idex Corp.

  

IEX

 

45167R104

  4/8/2008   1.1    Elect Director Bradley J. Bell  

Management

 

For

 

For

         1.2    Elect Director Lawrence D. Kingsley  

Management

 

For

 

For

         1.3    Elect Director Gregory F. Milzcik  

Management

 

For

 

For

         2    Amend Incentive Award Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Whirlpool Corp.

  

WHR

 

963320106

  2/26/2008   1.1    Elect Director Herman Cain  

Management

 

For

 

For

         1.2    Elect Director Jeff M. Fettig  

Management

 

For

 

For

         1.3    Elect Director Miles L. Marsh  

Management

 

For

 

For

         1.4    Elect Director Paul G. Stern  

Management

 

For

 

For

         2    Proposal to Elect Each Director Annually  

Stockholder

 

Against

 

For

         3    Proposal to Eliminate Supermajority Vote  

Stockholder

 

Against

 

For

Northern Trust Corp.

  

NTRS

 

665859104

  4/15/2008   1.1    Elect Director Linda Walker Bynoe  

Management

 

For

 

For

         1.2    Elect Director Nicholas D. Chabraja  

Management

 

For

 

For

         1.3    Elect Director Susan Crown  

Management

 

For

 

For

         1.4    Elect Director Dipak C. Jain  

Management

 

For

 

For

         1.5    Elect Director Arthur L. Kelly  

Management

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Management

 

For

 

For

         1.7    Elect Director Edward J. Mooney  

Management

 

For

 

For

         1.8    Elect Director William A. Osborn  

Management

 

For

 

For

         1.9    Elect Director John W. Rowe  

Management

 

For

 

For

         1.10    Elect Director Harold B. Smith  

Management

 

For

 

For

         1.11    Elect Director William B. Smithburg  

Management

 

For

 

For

         1.12    Elect Director Enrique J. Sosa  

Management

 

For

 

For

         1.13    Elect Director Charles A. Tribbett III  

Management

 

For

 

For

         1.14    Elect Director Frederick H. Waddell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

M&T Bank

  

MTB

 

55261F104

  4/15/2008   1.1    Elect Director Brent D. Baird  

Management

 

For

 

For

         1.2    Elect Director Robert J. Bennett  

Management

 

For

 

For

         1.3    Elect Director C. Angela Bontempo  

Management

 

For

 

For

         1.4    Elect Director Robert T. Brady  

Management

 

For

 

Withhold

         1.5    Elect Director Michael D. Buckley  

Management

 

For

 

For

         1.6    Elect Director T.J. Cunningham III  

Management

 

For

 

For

         1.7    Elect Director Mark J. Czarnecki  

Management

 

For

 

For

         1.8    Elect Director Colm E. Doherty  

Management

 

For

 

For

         1.9    Elect Director Richard E. Garman  

Management

 

For

 

For

         1.10    Elect Director Daniel R. Hawbaker  

Management

 

For

 

For

         1.11    Elect Director Patrick W.E. Hodgson  

Management

 

For

 

For

         1.12    Elect Director Richard G. King  

Management

 

For

 

For

         1.13    Elect Director Reginald B. Newman  

Management

 

For

 

For

         1.14    Elect Director Jorge G. Periera  

Management

 

For

 

For

         1.15    Elect Director Michael P. Pinto  

Management

 

For

 

For

         1.16    Elect Director Robert E. Sadler, Jr.  

Management

 

For

 

For

         1.17    Elect Director Eugene J. Sheehy  

Management

 

For

 

For

         1.18    Elect Director Stephen G. Sheetz  

Management

 

For

 

For

         1.19    Elect Director Herbert L. Washington  

Management

 

For

 

For

         1.20    Elect Director Robert G. Wilmers  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

First Horizon National Corp.

  

FHN

 

320517105

  4/15/2008   1.1    Elect Director Simon F. Cooper  

Management

 

For

 

For

         1.2    Elect Director James A. Haslam III  

Management

 

For

 

For

         1.3    Elect Director Colin V. Reed  

Management

 

For

 

For

         1.4    Elect Director Mary F. Sammons  

Management

 

For

 

For

         1.5    Elect Director Robert B. Carter  

Management

 

For

 

For

         2    Amendments to Declassify Board of Directors  

Management

 

For

 

For

         3    Amendments to Eliminate Supermajority Vote  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

The Black & Decker Corp.

  

BDK

 

091797100

  4/17/2008   1.1    Elect Director Nolan D. Archibald  

Management

 

For

 

For

         1.2    Elect Director Norman R. Augustine  

Management

 

For

 

For

         1.3    Elect Director Barbara L. Bowles  

Management

 

For

 

For

         1.4    Elect Director George W. Buckley  

Management

 

For

 

For

         1.5    Elect Director M. Anthony Burns  

Management

 

For

 

For

         1.6    Elect Director Kim B. Clark  

Management

 

For

 

For

         1.7    Elect Director Manuel A. Fernandez  

Management

 

For

 

For

         1.8    Elect Director Benjamin H. Griswold IV  

Management

 

For

 

For

         1.9    Elect Director Anthony Luiso  

Management

 

For

 

For

         1.10    Elect Director Robert L. Ryan  

Management

 

For

 

For

         1.11    Elect Director Mark H. Willes  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Restricted Stock Plan  

Management

 

For

 

For

         4    Amendment to Non-Employee Directors Stock Plan  

Management

 

For

 

For

         5    Stockholder Proposal  

Stockholders

 

Against

 

For

People’s United Financial, Inc.

  

PBCT

 

712704105

  4/17/2008   1.1    Elect Director Collin P. Baron  

Management

 

For

 

For

         1.2    Elect Director Richard M. Hoyt  

Management

 

For

 

For

         1.3    Elect Director Philip R. Sherringham  

Management

 

For

 

For

         2    Adoption of Long-Term Incentive Plan  

Management

 

For

 

For

         3    Amendment of Recognition and Retention Plan  

Management

 

For

 

For

         4    Amendment of 2007 Stock Option Plan  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

PPG Industries, Inc.

  

PPG

 

693506107

  4/17/2008   1.1    Elect Director Hugh Grant  

Management

 

For

 

For

         1.2    Elect Director Michele J. Hooper  

Management

 

For

 

For

         1.3    Elect Director Robert Mehrabian  

Management

 

For

 

For

         2    Endorse Auditors  

Management

 

For

 

For

Choicepoint, Inc.

  

CPS

 

170388102

  4/16/2008   1    Approve Agreement of Merger  

Management

 

For

 

For

         2    Proposal to Adjourn Meeting to Later Date  

Management

 

For

 

For

Sonoco Products Co.

  

SON

 

835495102

  4/16/2008   1.1    Elect Director C.J. Bradshaw  

Management

 

For

 

For

         1.2    Elect Director J.L. Coker  

Management

 

For

 

For

         1.3    Elect Director L.W. Newton  

Management

 

For

 

For

         1.4    Elect Director M.D. Oken  

Management

 

For

 

For

         1.5    Elect Director P.R. Rollier  

Management

 

For

 

For

         2    Approve 2008 Long-Term Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

The Colonial Bancgroup, Inc.

  

CNB

 

195493309

  4/16/2008   1.1    Elect Director Augustus K. Clements  

Management

 

For

 

For

         1.2    Elect Director Patrick F. Dye  

Management

 

For

 

For

         1.3    Elect Director Milton E. McGregor  

Management

 

For

 

For

         1.4    Elect Director William E. Powell III  

Management

 

For

 

For

         1.5    Elect Director Simuel Sippial, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amended Stock Plan for Directors  

Management

 

For

 

For

         4    Approve Amended Management Incentive Plan  

Management

 

For

 

For

         5    Vote on Sharehold Proposed Resolution  

Shareholders

 

Against

 

For

Puget Energy, Inc.

  

PSD

 

745310102

  4/16/2008   1.0    Approve the Agreement and Plan of Merger  

Management

 

For

 

For

         2    Approval to Adjourn Special Meeting to Later Date  

Management

 

For

 

For

Commerce Bancshares, Inc.

  

CBSH

 

200525103

  4/16/2008   1.1    Elect Director John R. Capps  

Management

 

For

 

For

         1.2    Elect Director W. Thomas Grant, II  

Management

 

For

 

Withhold

         1.3    Elect Director James B. Hebenstreit  

Management

 

For

 

For

         1.4    Elect Director David W. Kemper  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal for Annual Election of all Directors  

Shareholders

 

Against

 

For

The Sherwin-Williams Co.

  

SHW

 

824348106

  4/16/2008   1.1    Elect Director A.F. Anton  

Management

 

For

 

For

         1.2    Elect Director J.C. Boland  

Management

 

For

 

For

         1.3    Elect Director C.M. Connor  

Management

 

For

 

For

         1.4    Elect Director D.E. Evans  

Management

 

For

 

For

         1.5    Elect Director D.F. Hodnik  

Management

 

For

 

For

         1.6    Elect Director S.J. Kropf  

Management

 

For

 

For

         1.7    Elect Director R.W. Mahoney  

Management

 

For

 

For

         1.8    Elect Director G.E. McCullough  

Management

 

For

 

For

         1.9    Elect Director A.M. Mixon III  

Management

 

For

 

For

         1.10    Elect Director C.E. Moll  

Management

 

For

 

For

         1.11    Elect Director R.K. Smucker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal Relating to Majority Voting  

Shareholders

 

Against

 

For

Cytec Industries, Inc.

  

CYT

 

232820100

  4/17/2008   1.1    Elect Director Anthony G. Fernandes  

Management

 

For

 

For

         1.2    Elect Director David Lilley  

Management

 

For

 

For

         1.3    Elect Director Jerry R. Satrum  

Management

 

For

 

For

         1.4    Elect Director Raymond P. Sharpe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amended and Restated 1993 Stock Award and Incentive Plan  

Management

 

For

 

For

Energen Corp.

  

EGN

 

29265N108

  4/23/2008   1.1    Elect Director Kenneth W. Dewey  

Management

 

For

 

For

         1.2    Elect Director James S.M. French  

Management

 

For

 

For

         1.3    Elect Director James T. McManus II  

Management

 

For

 

For

         1.4    Elect Director David W. Wilson  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

C.R. Bard, Inc.

  

BCR

 

067383109

  4/16/2008   1.1    Elect Director T. Kevin Dunnigan  

Management

 

For

 

For

         1.2    Elect Director Gail K. Naughton, Ph.D.  

Management

 

For

 

For

         1.3    Elect Director John H. Weiland  

Management

 

For

 

For

         2    Approve 2003 Long Term Incentive Plan  

Management

 

For

 

For

         3    Approve 1998 Employee Stock Purchase Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

         5    Approve Amendment for Majority Voting in Uncontested Elections  

Management

 

For

 

For

Crane Co.

  

CR

 

224399105

  4/21/2008   1.1    Elect Director E. Thayer Bigelow  

Management

 

For

 

For

         1.2    Elect Director Philip R. Lochner, Jr.  

Management

 

For

 

For

         1.3    Elect Director Ronald F. McKenna  

Management

 

For

 

For

         1.4    Elect Director Charles J. Queenan, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Adoption of the MacBride Principles  

Shareholders

 

Against

 

Against

Genuine Parts Co.

  

GPC

 

372460105

  4/21/2008   1.1    Elect Director Dr. Mary B. Bullock  

Management

 

For

 

For

         1.2    Elect Director Richard W. Courts II  

Management

 

For

 

For

         1.3    Elect Director Jean Douville  

Management

 

For

 

For

         1.4    Elect Director Thomas C. Gallagher  

Management

 

For

 

For

         1.5    Elect Director George C. “Jack” Guynn  

Management

 

For

 

For

         1.6    Elect Director John D. Johns  

Management

 

For

 

For

         1.7    Elect Director Michael M.E. Johns, M.D.  

Management

 

For

 

For

         1.8    Elect Director J. Hicks Lanier  

Management

 

For

 

Withhold

         1.9    Elect Director Wendy B. Needham  

Management

 

For

 

For

         1.10    Elect Director Jerry W. Nix  

Management

 

For

 

For

         1.11    Elect Director Larry L. Prince  

Management

 

For

 

For

         1.12    Elect Director Gary W. Rollins  

Management

 

For

 

For

         1.13    Elect Director Lawrence G. Steiner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CNX Gas Corp.

  

CXG

 

12618H309

  4/21/2008   1.1    Elect Director Philip W. Baxter  

Management

 

For

 

For

         1.2    Elect Director James E. Altmeyer, Sr.  

Management

 

For

 

For

         1.3    Elect Director Nicholas J. Deluliis  

Management

 

For

 

For

         1.4    Elect Director Raj K. Gupta  

Management

 

For

 

For

         1.5    Elect Director J. Brett Harvey  

Management

 

For

 

Withhold

         1.6    Elect Director William J. Lyons  

Management

 

For

 

Withhold

         1.7    Elect Director John R. Pipski  

Management

 

For

 

For

         1.8    Elect Director Joseph T. Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Grant Prideco, Inc.

  

GRP

 

38821G101

  4/21/2008   1.0    Adoption of Merger Agreement  

Management

 

For

 

For

Annaly Capital Management

  

NLY

 

035710409

  4/21/2008   1.0    Proposal to Increase Authorized Shares  

Management

 

For

 

For

PerkinElmer, Inc.

  

PKI

 

714046109

  4/22/2008   1.1    Elect Director Robet F. Friel  

Management

 

For

 

For

         1.2    Elect Director Nicholas A. Lopardo  

Management

 

For

 

For

         1.3    Elect Director Alexis P. Michas  

Management

 

For

 

For

         1.4    Elect Director James C. Mullen  

Management

 

For

 

For

         1.5    Elect Director Dr. Vicki L. Sato  

Management

 

For

 

For

         1.6    Elect Director Gabriel Schmergel  

Management

 

For

 

For

         1.7    Elect Director Kenton J. Sicchitano  

Management

 

For

 

For

         1.8    Elect Director Patrick J. Sullivan  

Management

 

For

 

For

         1.9    Elect Director Gregory L. Summe  

Management

 

For

 

For

         1.10    Elect Director G. Robert Too  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Ametek, Inc.

  

AME

 

031100100

  4/22/2008   1.1    Elect Director Sheldon S. Gordon  

Management

 

For

 

Withhold

         1.2    Elect Director Frank S. Hermance  

Management

 

For

 

Withhold

         1.3    Elect Director David P. Steinmann  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Goodrich Corp.

  

GR

 

382388106

  4/22/2008   1.1    Elect Director Diane C. Creel  

Management

 

For

 

For

         1.2    Elect Director George A. Davidson, Jr.  

Management

 

For

 

For

         1.3    Elect Director Harris E. DeLoach, Jr.  

Management

 

For

 

For

         1.4    Elect Director James W. Griffith  

Management

 

For

 

For

         1.5    Elect Director William R. Holland  

Management

 

For

 

For

         1.6    Elect Director John P. Jumper  

Management

 

For

 

For

         1.7    Elect Director Marshall O. Larsen  

Management

 

For

 

For

         1.8    Elect Director Lloyd W. Newton  

Management

 

For

 

For

         1.9    Elect Director Douglas E. Olesen  

Management

 

For

 

For

         1.10    Elect Director Alfred M. Rankin, Jr.  

Management

 

For

 

For

         1.11    Elect Director A. Thomas Young  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amendment of 2001 Equity Compensation Plan  

Management

 

For

 

For

         4    Approve 2008 Global Employee Stock Purchase Plan  

Management

 

For

 

For

Coca-Cola Enterprises, Inc.

  

CCE

 

191219104

  4/22/2008   1.1    Elect Director Fernando Aguirre  

Management

 

For

 

For

         1.2    Elect Director John F. Brock  

Management

 

For

 

For

         1.3    Elect Director Irial Finan  

Management

 

For

 

For

         1.4    Elect Director Orrin H. Ingram II  

Management

 

For

 

For

         1.5    Elect Director Curtis R. Welling  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of Severance Agreements  

Shareowners

 

Against

 

For

Kirby Corp.

  

KEX

 

497266106

  4/22/2008   1.1    Elect Director James R. Clark  

Management

 

For

 

For

         1.2    Elect Director Davide L. Lemmon  

Management

 

For

 

For

         1.3    Elect Director George A. Peterkin, Jr.  

Management

 

For

 

Against

         1.4    Elect Director Richard R. Stewart  

Management

 

For

 

For

         2    Amend 2005 Stock and Incentive Plan  

Management

 

For

 

For

         3    Amend 2000 Nonemployee Director Stock Option Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

VF Corporation

  

VFC

 

918204108

  4/22/2008   1.1    Elect Director Mackey J. McDonald  

Management

 

For

 

For

         1.2    Elect Director Barbara S. Feigin  

Management

 

For

 

For

         1.3    Elect Director Juan Ernesto DeBedout  

Management

 

For

 

For

         1.4    Elect Director Ursula O. Fairbairn  

Management

 

For

 

For

         1.5    Elect Director Eric C. Wiseman  

Management

 

For

 

For

         2    Re-Approve Executive Incentive Compensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Harsco Corp.

  

HSC

 

415864107

  4/22/2008   1.1    Elect Director G.D.H. Butler  

Management

 

For

 

Withhold

         1.2    Elect Director K.G. Eddy  

Management

 

For

 

Withhold

         1.3    Elect Director S.D. Fazzolari  

Management

 

For

 

Withhold

         1.4    Elect Director T.D. Growcock  

Management

 

For

 

For

         1.5    Elect Director J.J. Jasinowski  

Management

 

For

 

Withhold

         1.6    Elect Director D.H. Pierce  

Management

 

For

 

Withhold

         1.7    Elect Director C.F. Scanlan  

Management

 

For

 

Withhold

         1.8    Elect Director J.I. Scheiner  

Management

 

For

 

Withhold

         1.9    Elect Director A.J. Sordoni III  

Management

 

For

 

Withhold

         1.10    Elect Director R.C. Wilburn  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

Hudson City Bancorp

  

HCBK

 

443683107

  4/22/2008   1.1    Elect Director Ronald E. Hermance, Jr.  

Management

 

For

 

For

         1.2    Elect Director William G. Bardel  

Management

 

For

 

For

         1.3    Elect Director Scott A. Belair  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Ameren Corp.

  

AEE

 

023608102

  4/22/2008   1.1    Elect Director Stephen F. Brauer  

Management

 

For

 

For

         1.2    Elect Director Susan S. Elliott  

Management

 

For

 

For

         1.3    Elect Director Walter J. Galvin  

Management

 

For

 

For

         1.4    Elect Director Gayle P.W. Jackson  

Management

 

For

 

For

         1.5    Elect Director James C. Johnson  

Management

 

For

 

For

         1.6    Elect Director Charles W. Mueller  

Management

 

For

 

For

         1.7    Elect Director Douglas R. Oberhelman  

Management

 

For

 

For

         1.8    Elect Director Gary L. Rainwater  

Management

 

For

 

For

         1.9    Elect Director Harvey Saligman  

Management

 

For

 

For

         1.10    Elect Director Patrick T. Stokes  

Management

 

For

 

For

         1.11    Elect Director Jack D. Woodard  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal on Callaway Plant Releases  

Shareholders

 

Against

 

Against

MDU Resources Group, Inc.

  

MDU

 

552690109

  4/22/2008   1.1    Elect Director Thomas Everist  

Management

 

For

 

For

         1.2    Elect Director Karen B. Fagg  

Management

 

For

 

For

         1.3    Elect Director Patricia L. Moss  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

FMC Corporation

  

FMC

 

302491303

  4/22/2008   1.1    Elect Director Edward J. Mooney  

Management

 

For

 

For

         1.2    Elect Director Enrique J. Sosa  

Management

 

For

 

For

         1.3    Elect Director Vincent R. Volpe, Jr.  

Management

 

For

 

For

         1.4    Elect Director Robert C. Pallash  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The New York Times Co.

  

NYT

 

650111107

  4/22/2008   1.1    Elect Director Robert E. Denham  

Management

 

For

 

For

         1.2    Elect Director Scott Galloway  

Management

 

For

 

For

         1.3    Elect Director James A. Kohlberg  

Management

 

For

 

For

         1.4    Elect Director Thomas Middelhoff  

Management

 

For

 

Withhold

         1.5    Elect Director Doreen A. Toben  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Stanley Works

  

SWK

 

854616109

  4/23/2008   1.1    Elect Director Carlos M. Cardoso  

Management

 

For

 

For

         1.2    Elect Director Robert B. Coutts  

Management

 

For

 

For

         1.3    Elect Director Marianne Miller Parrs  

Management

 

For

 

For

         2    Approve Auditors  

Management

 

For

 

For

         3    Approve Board of Directors Annual Election  

Shareholders

 

Against

 

For

Office Depot

  

ODP

 

676220106

  4/23/2008   1.1    Elect Director Lee A. Ault III  

Management

 

For

 

Withhold

         1.2    Elect Director Neil R. Austrian  

Management

 

For

 

For

         1.3    Elect Director David W. Bernauer  

Management

 

For

 

Withhold

         1.4    Elect Director Abelardo E. Bru  

Management

 

For

 

Withhold

         1.5    Elect Director Marsha J. Evans  

Management

 

For

 

Withhold

         1.6    Elect Director David I. Fuente  

Management

 

For

 

For

         1.7    Elect Director Brenda J. Gaines  

Management

 

For

 

For

         1.8    Elect Director Myra M. Hart  

Management

 

For

 

For

         1.9    Elect Director W. Scott Hedrick  

Management

 

For

 

Withhold

         1.10    Elect Director Kathleen Mason  

Management

 

For

 

For

         1.11    Elect Director Michael J. Myers  

Management

 

For

 

For

         1.12    Elect Director Steve Odland  

Management

 

For

 

For

         2    Approve Bonus Plan for Executive Mgmt Empl.  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Associated Banc-Corp.

  

ASBC

 

045487105

  4/23/2008   1.1    Elect Director Paul C. Beideman  

Management

 

For

 

For

         1.2    Elect Director Ruth M. Crowley  

Management

 

For

 

For

         1.3    Elect Director Robert C. Gallagher  

Management

 

For

 

Withhold

         1.4    Elect Director William R. Hutchinson  

Management

 

For

 

For

         1.5    Elect Director Eileen A. Kamerick  

Management

 

For

 

For

         1.6    Elect Director Richard T. Lommen  

Management

 

For

 

For

         1.7    Elect Director John C. Meng  

Management

 

For

 

For

         1.8    Elect Director Carlos E. Santiago  

Management

 

For

 

For

         1.9    Elect Director John C. Seramur  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

City National Corp.

  

CYN

 

178566105

  4/23/2008   1.1    Elect Director Richard L. Bloch  

Management

 

For

 

Withhold

         1.2    Elect Director Bram Goldsmith  

Management

 

For

 

For

         1.3    Elect Director Ashok Israni  

Management

 

For

 

For

         1.4    Elect Director Kenneth Ziffren  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approval of 2008 Omnibus Plan  

Management

 

For

 

Against

Whitney Holding Corp.

  

WTNY

 

966612103

  4/23/2008   1.1    Elect Director John C. Hope III  

Management

 

For

 

For

         1.2    Elect Director R. King Milling  

Management

 

For

 

For

         1.3    Elect Director Thomas D. Westfeldt  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

TCF Financial Corp.

  

TCB

 

872275102

  4/23/2008   1.1    Elect Director Rodney P. Burwell  

Management

 

For

 

For

         1.2    Elect Director William A. Cooper  

Management

 

For

 

For

         1.3    Elect Director Thomas A. Cusick  

Management

 

For

 

For

         1.4    Elect Director Peter L. Scherer  

Management

 

For

 

For

         2    Approve Amended and Restated Certificate of Incorp.  

Management

 

For

 

For

         3    Approve Auditors  

Management

 

For

 

For

Equitable Resources, Inc.

  

EQT

 

29454910

  4/23/2008   1.1    Elect Director Phyllis A. Domm, Ed.D.  

Management

 

For

 

For

         1.2    Elect Director David L. Porges  

Management

 

For

 

For

         1.3    Elect Director James E. Rohr  

Management

 

For

 

For

         1.4    Elect Director David S. Shapira  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

The Ryland Group

  

RYL

 

783764103

  4/23/2008   1.1    Elect Director R. Chad Dreier  

Management

 

For

 

For

         1.2    Elect Director Leslie M. Frecon  

Management

 

For

 

For

         1.3    Elect Director William L. Jews  

Management

 

For

 

Withhold

         1.4    Elect Director Roland A. Hernandez  

Management

 

For

 

For

         1.5    Elect Director Ned Mansour  

Management

 

For

 

For

         1.6    Elect Director Robert E. Mellor  

Management

 

For

 

For

         1.7    Elect Director Norman J. Metcalfe  

Management

 

For

 

Withhold

         1.8    Elect Director Charlotte St. Martin  

Management

 

For

 

Withhold

         2    Approve 2008 Equity Incentive Plan  

Management

 

For

 

For

         3    Re-Approve Senior Executive Performance Plan  

Management

 

For

 

For

         4    Re-Approve TRG Incentive Plan  

Management

 

For

 

For

         5    Re-Approve Performance Award Program  

Management

 

For

 

For

         6    Proposal from Nathan Cummings Foundation  

Stockholders

 

Against

 

For

         7    Ratify Auditors  

Management

 

For

 

Against

Bancorpsouth, Inc.

  

BXS

 

059692103

  4/23/2008   1.1    Elect Director W.G. Holliman, Jr.  

Management

 

For

 

For

         1.2    Elect Director James V. Kelley  

Management

 

For

 

For

         1.3    Elect Director Turner O. Lashlee  

Management

 

For

 

For

         1.4    Elect Director Alan W. Perry  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Approve Amended 1995 Non-Qualified Stock Option Plan  

Management

 

For

 

For

DPL, Inc.

  

DPL

 

233293109

  4/23/2008   1.1    Elect Director Paul M. Barbas  

Management

 

For

 

For

         1.2    Elect Director Barbara S. Graham  

Management

 

For

 

For

         1.3    Elect Director Glenn E. Harder  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Proposal to Dissolve DPL, Inc.  

Shareholders

 

Against

 

Against

Colonial Properties Trust

  

CLP

 

195872106

  4/23/2008   1.1    Elect Director Weston M. Andress  

Management

 

For

 

For

         1.2    Elect Director Carl F. Bailey  

Management

 

For

 

For

         1.3    Elect Director M. Miller Gorrie  

Management

 

For

 

For

         1.4    Elect Director William M. Johnson  

Management

 

For

 

For

         1.5    Elect Director Glade M. Knight  

Management

 

For

 

For

         1.6    Elect Director James K. Lowder  

Management

 

For

 

For

         1.7    Elect Director Thomas H. Lowder  

Management

 

For

 

For

         1.8    Elect Director Herbert A. Meisler  

Management

 

For

 

For

         1.9    Elect Director Claude B. Nielsen  

Management

 

For

 

For

         1.10    Elect Director Harold W. Ripps  

Management

 

For

 

For

         1.11    Elect Director Donald T. Senterfitt  

Management

 

For

 

For

         1.12    Elect Director John W. Spiegel  

Management

 

For

 

For

         1.13    Elect Director C.R. Thompson, III  

Management

 

For

 

For

         2    Approve 2008 Omnibus Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Eaton Corp.

  

ETN

 

278058102

  4/23/2008   1.1    Elect Director Ned C. Lautenbach  

Management

 

For

 

For

         1.2    Elect Director John R. Miller  

Management

 

For

 

For

         1.3    Elect Director Gregory R. Page  

Management

 

For

 

For

         1.4    Elect Director Victor A. Pelson  

Management

 

For

 

For

         2    Approve Increase of Common Shares  

Management

 

For

 

For

         3    Approve Majority Voting in Director Elections  

Management

 

For

 

For

         4    Approve Board of Directors to Amend the Amended Regulations  

Management

 

For

 

For

         5    Approve 2008 Stock Plan  

Management

 

For

 

For

         6    Approve Senior Executive Incentive Compensation  

Management

 

For

 

For

         7    Approve Executive Strategic Incentive Plan  

Management

 

For

 

For

         8    Ratify Auditors  

Management

 

For

 

For

Noble Energy, Inc.

  

NBL

 

655044105

  4/22/2008   1.1    Elect Director Jeffrey L. Berenson  

Management

 

For

 

For

         1.2    Elect Director Michael A. Cawley  

Management

 

For

 

For

         1.3    Elect Director Edward F. Cox  

Management

 

For

 

For

         1.4    Elect Director Charles D. Davidson  

Management

 

For

 

For

         1.5    Elect Director Thomas J. Edelman  

Management

 

For

 

For

         1.6    Elect Director Kirby L. Hedrick  

Management

 

For

 

For

         1.7    Elect Director Scott D. Urban  

Management

 

For

 

For

         1.8    Elect Director William T. Van Kleef  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

MEMC Electronic Materials, Inc.

  

WFR

 

552715104

  4/23/2008   1.1    Elect Director Peter Blackmore  

Management

 

For

 

For

         1.2    Elect Director Nabeel Gareeb  

Management

 

For

 

For

         1.3    Elect Director Marshall Turner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Textron, Inc.

  

TXT

 

883203101

  4/23/2008   1    Elect Director Paul E. Gagne  

Management

 

For

 

For

         2    Elect Director Dain M. Hancock  

Management

 

For

 

For

         3    Elect Director Lloyd G. Trotter  

Management

 

For

 

For

         4    Elect Director Thomas B. Wheeler  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

         6    Foreign Military Sales  

Shareholders

 

Against

 

Against

         7    Tax Gross-Up Payments to Senior Executives  

Shareholders

 

Against

 

For

Ball Corp.

  

BLL

 

058498106

  4/23/2008   1.1    Elect Director Robert W. Alspaugh  

Management

 

For

 

For

         1.2    Elect Director George M. Smart  

Management

 

For

 

Withhold

         1.3    Elect Director Theodore M. Solso  

Management

 

For

 

Withhold

         1.4    Elect Director Stuart A. Taylor II  

Management

 

For

 

Withhold

         2    Ratify Auditors  

Management

 

For

 

For

         3    Declassify Board of Directors Elected Annually  

Management

 

Against

 

For

Wyndham Worldwide Corp.

  

WYN

 

98310W108

  4/24/2008   1.1    Elect Director James E. Buckman  

Management

 

For

 

For

         1.2    Elect Director George Herrera  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Beckham Coulter, Inc.

  

BEC

 

075811109

  4/24/2008   1.1    Elect Director Kevin M. Farr  

Management

 

For

 

For

         1.2    Elect Director Van B. Honeycutt  

Management

 

For

 

For

         1.3    Elect Director James V. Mazzo  

Management

 

For

 

For

         1.4    Elect Director Betty Woods  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Edison International

  

EIX

 

281020107

  4/24/2008   1.1    Elect Director J.E. Bryson  

Management

 

For

 

For

         1.2    Elect Director V.C.L. Chang  

Management

 

For

 

For

         1.3    Elect Director F.A. Cordova  

Management

 

For

 

For

         1.4    Elect Director T.F. Cravier, Jr.  

Management

 

For

 

For

         1.5    Elect Director C.B. Curtis  

Management

 

For

 

For

         1.6    Elect Director B.M. Freeman  

Management

 

For

 

For

         1.7    Elect Director L.G. Nogales  

Management

 

For

 

For

         1.8    Elect Director R.L. Olson  

Management

 

For

 

For

         1.9    Elect Director J.M. Rosser  

Management

 

For

 

For

         1.10    Elect Director R.T. Schlosberg III  

Management

 

For

 

For

         1.11    Elect Director T.C. Sutton  

Management

 

For

 

For

         1.12    Elect Director Brett White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    “Shareholder Say on Executive Pay”  

Shareholders

 

Against

 

For

Cullen/Frost Bankers, Inc.

  

CFR

 

229899109

  4/24/2008   1.1    Elect Director R. Denny Alexander  

Management

 

For

 

For

         1.2    Elect Director Carlos Alvarez  

Management

 

For

 

For

         1.3    Elect Director Royce S. Caldwell  

Management

 

For

 

For

         1.4    Elect Director Ida Clement Steen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Celanese Corp.

  

CE

 

150870103

  4/24/2008   1.1    Elect Director Martin G. McGuinn  

Management

 

For

 

For

         1.2    Elect Director Daniel S. Sanders  

Management

 

For

 

For

         1.3    Elect Director John K. Wulff  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Torchmark Corp.

  

TMK

 

891027104

  4/24/2008   1.1    Elect Director Mark S. McAndrew  

Management

 

For

 

For

         1.2    Elect Director Sam R. Perry  

Management

 

For

 

For

         1.3    Elect Director Lamar C. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Management Incentive Plan  

Management

 

For

 

For

         4    Shareholder Proposal  

Shareholders

 

Against

 

For

Avery Dennison Corp.

  

AVY

 

053611109

  4/24/2008   1.1    Elect Director Peter K. Barker  

Management

 

For

 

For

         1.2    Elect Director Richard M. Ferry  

Management

 

For

 

For

         1.3    Elect Director Ken C. Hicks  

Management

 

For

 

For

         1.4    Elect Director Kent Kresa  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amended Employee Stock Option and Incentive Plan  

Management

 

For

 

For

AGCO Corp.

  

AG

 

001084102

  4/24/2008   1.1    Elect Director Herman Cain  

Management

 

For

 

For

         1.2    Elect Director Wolfgang Deml  

Management

 

For

 

Withhold

         1.3    Elect Director David E. Momot  

Management

 

For

 

For

         1.4    Elect Director Martin Richenhagen  

Management

 

For

 

For

         2    Management Incentive Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

HCP, Inc.

  

HCP

 

40414L109

  4/24/2008   1.1    Elect Director Robert R. Fanning  

Management

 

For

 

For

         1.2    Elect Director James F. Flaherty III  

Management

 

For

 

For

         1.3    Elect Director Christine N. Garvey  

Management

 

For

 

For

         1.4    Elect Director David B. Henry  

Management

 

For

 

For

         1.5    Elect Director Lauralee E. Martin  

Management

 

For

 

For

         1.6    Elect Director Michael D. McKee  

Management

 

For

 

For

         1.7    Elect Director Harold M. Messmer, Jr.  

Management

 

For

 

For

         1.8    Elect Director Peter L. Rhein  

Management

 

For

 

For

         1.9    Elect Director Kenneth B. Roath  

Management

 

For

 

For

         1.10    Elect Director Richard M. Rosenberg  

Management

 

For

 

For

         1.11    Elect Director Joseph P. Sullivan  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Scana Corp.

  

SCG

 

80589M102

  4/24/2008   1.1    Elect Director James W. Roquemore  

Management

 

For

 

For

         1.2    Elect Director James M. Micali  

Management

 

For

 

For

         1.3    Elect Director Bill L. Amick  

Management

 

For

 

Withhold

         1.4    Elect Director Sharon A. Decker  

Management

 

For

 

For

         1.5    Elect Director Maybank Hagood  

Management

 

For

 

For

         1.6    Elect Director William B. Timmerman  

Management

 

For

 

For

         2    Approve Auditors  

Management

 

For

 

For

The AES Corp.

  

AES

 

00130H105

  4/24/2008   1.1    Elect Director Paul Hanrahan  

Management

 

For

 

For

         1.2    Elect Director Kristina M. Johnson  

Management

 

For

 

For

         1.3    Elect Director John A. Koskinen  

Management

 

For

 

For

         1.4    Elect Director Philip Lader  

Management

 

For

 

For

         1.5    Elect Director Sandra O. Moose  

Management

 

For

 

For

         1.6    Elect Director Philip A. Odeen  

Management

 

For

 

For

         1.7    Elect Director Charles O. Rossotti  

Management

 

For

 

For

         1.8    Elect Director Sven Sandstrom  

Management

 

For

 

For

         2    Re-approval of 2003 Long-Term Compensation Plan  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Huntington Bancshares

  

HBAN

 

446150104

  4/23/2008   1.1    Elect Director Don M. Castro III  

Management

 

For

 

For

         1.2    Elect Director Michael J. Endres  

Management

 

For

 

For

         1.3    Elect Director WM. J. Lhota  

Management

 

For

 

For

         1.4    Elect Director David L. Porteous  

Management

 

For

 

For

         2    Declassify the Board of Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

CNA Financial Corp.

  

CNA

 

126117100

  4/23/2008   1.1    Elect Director Stephen W. Lilienthal  

Management

 

For

 

Withhold

         1.2    Elect Director Paul J. Liska  

Management

 

For

 

Withhold

         1.3    Elect Director Jose O. Montemayor  

Management

 

For

 

For

         1.4    Elect Director Don M. Randel  

Management

 

For

 

For

         1.5    Elect Director Joseph Rosenberg  

Management

 

For

 

Withhold

         1.6    Elect Director Andrew H. Tisch  

Management

 

For

 

Withhold

         1.7    Elect Director James S. Tisch  

Management

 

For

 

Withhold

         1.8    Elect Director Marvin Zonis  

Management

 

For

 

For

         2    Approve Auditors  

Management

 

For

 

For

Snap-On Incorporated

  

SNA

 

833034101

  4/24/2008   1.1    Elect Director Roxanne J. Decyk  

Management

 

For

 

For

         1.2    Elect Director Nicholas T. Pinchuk  

Management

 

For

 

For

         1.3    Elect Director Richard F. Teerlink  

Management

 

For

 

For

         1.4    Elect Director James P. Holden  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

CTC Media Inc.

  

CTCM

 

12642X106

  4/24/2008   1.1    Elect Director Tamjid Basunia  

Management

 

For

 

For

         1.2    Elect Director Maria Brunell Livfors  

Management

 

For

 

For

         1.3    Elect Director Oleg Sysuev  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Zions Bancorporation

  

ZION

 

989701107

  4/24/2008   1.1    Elect Director Jerry C. Atkin  

Management

 

For

 

For

         1.2    Elect Director Stephen D. Quinn  

Management

 

For

 

For

         1.3    Elect Director Shelley Thomas Williams  

Management

 

For

 

For

         2    Declassify Directors’ Terms of Office  

Shareholders

 

None

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

Mettler-Toledo International Inc.

  

MTD

 

592688105

  4/24/2008   1.1    Elect Director Robert F. Spoerry  

Management

 

For

 

For

         1.2    Elect Director Wah-Hui Chu  

Management

 

For

 

For

         1.3    Elect Director Francis A. Contino  

Management

 

For

 

For

         1.4    Elect Director John T. Dickson  

Management

 

For

 

For

         1.5    Elect Director Philip H.Geier  

Management

 

For

 

For

         1.6    Elect Director Hans Ulrich Maerki  

Management

 

For

 

For

         1.7    Elect Director George M. Milne  

Management

 

For

 

For

         1.8    Elect Director Thomas P. Salice  

Management

 

For

 

For

         2    Approve Auditors  

Management

 

For

 

For

Crown Holdings, Inc.

  

CCK

 

228368106

  4/24/2008   1.1    Elect Director Jenne K. Brittel  

Management

 

For

 

For

         1.2    Elect Director John W. Conway  

Management

 

For

 

For

         1.3    Elect Director Arnold W. Donald  

Management

 

For

 

For

         1.4    Elect Director William G. Little  

Management

 

For

 

For

         1.5    Elect Director Hans J. Loliger  

Management

 

For

 

For

         1.6    Elect Director Thomas A. Ralph  

Management

 

For

 

For

         1.7    Elect Director Hugues Du Rouret  

Management

 

For

 

For

         1.8    Elect Director Alan W. Rutherford  

Management

 

For

 

For

         1.9    Elect Director Jim L. Turner  

Management

 

For

 

For

         1.10    Elect Director William S. Urkiel  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Alexander & Baldwin, In.

  

ALEX

 

014482103

  4/24/2008   1.1    Elect Director W.B. Baird  

Management

 

For

 

For

         1.2    Elect Director M.J. Chun  

Management

 

For

 

For

         1.3    Elect Director W.A. Doane  

Management

 

For

 

For

         1.4    Elect Director W.A. Dods, Jr.  

Management

 

For

 

For

         1.5    Elect Director C.G. King  

Management

 

For

 

For

         1.6    Elect Director C.H. Lau  

Management

 

For

 

For

         1.7    Elect Director D.M. Pasquale  

Management

 

For

 

For

         1.8    Elect Director M.G. Shaw  

Management

 

For

 

For

         1.9    Elect Director J.N. Watanabe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Webster Financial

  

WBS

 

947890109

  4/24/2008   1.1    Elect Director John J. Crawford  

Management

 

For

 

For

         1.2    Elect Director C. Michael Jacobi  

Management

 

For

 

For

         1.3    Elect Director Karen R. Osar  

Management

 

For

 

For

         2    Qualified Performance-Based Plan for Add’l 5 Years  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Centerpoint Energy, Inc.

  

CNP

 

15189T107

  4/24/2008   1.1    Elect Director O. Holcombe Croswell  

Management

 

For

 

For

         1.2    Elect Director Janiece M. Longoria  

Management

 

For

 

For

         1.3    Elect Director Thomas F. Madison  

Management

 

For

 

For

         1.4    Elect Director Sherman W. Wolff  

Management

 

For

 

For

         2    Phase Out Classified Structure of Board  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

         4    Withhold Granting Authority to Vote  

Management

 

None

 

Against

CIGNA Corp.

  

CI

 

125509109

  4/24/2008   1.1    Elect Director Peter N. Larson  

Management

 

For

 

For

         1.2    Elect Director Roman Martinez IV  

Management

 

For

 

For

         1.3    Elect Director Carol Cox Wait  

Management

 

For

 

For

         1.4    Elect Director William D. Zollars  

Management

 

For

 

Against

         2    Ratify Auditors  

Management

 

For

 

For

         3    Amendment of Article Fourth  

Management

 

For

 

For

         4    Amendment of Article Fifth  

Management

 

For

 

For

         5    Amendment of Article Tenth  

Management

 

For

 

For

Synovus Financial Corp.

  

SNV

 

87161C105

  4/24/2008   1.1    Elect Director Daniel P. Amos  

Management

 

For

 

For

         1.2    Elect Director Richard E. Anthony  

Management

 

For

 

For

         1.3    Elect Director James H. Blanchard  

Management

 

For

 

For

         1.4    Elect Director Richard Y. Bradley  

Management

 

For

 

For

         1.5    Elect Director Frank W. Brumley  

Management

 

For

 

For

         1.6    Elect Director Elizabeth W. Camp  

Management

 

For

 

For

         1.7    Elect Director G.W. Garrard, Jr.  

Management

 

For

 

For

         1.8    Elect Director T. Michael Goodrich  

Management

 

For

 

For

         1.9    Elect Director Frederick L. Green III  

Management

 

For

 

For

         1.10    Elect Director V. Nathaniel Hansford  

Management

 

For

 

For

         1.11    Elect Director Alfred W. Jones III  

Management

 

For

 

For

         1.12    Elect Director Mason H. Lampton  

Management

 

For

 

For

         1.13    Elect Director Elizabeth C. Ogie  

Management

 

For

 

For

         1.14    Elect Director H. Lynn Page  

Management

 

For

 

For

         1.15    Elect Director J. Neal Purcell  

Management

 

For

 

For

         1.16    Elect Director Melvin T.Stith  

Management

 

For

 

For

         1.17    Elect Director Philip W.Tomlinson  

Management

 

For

 

For

         1.18    Elect Director William B. Turner, Jr.  

Management

 

For

 

For

         1.19    Elect Director James D. Yancy  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Allied Capital Corp.

  

ALD

 

01903Q108

  4/25/2008   1.1    Elect Director John D. Firestone  

Management

 

For

 

For

         1.2    Elect Director Anthony T. Garcia  

Management

 

For

 

For

         1.3    Elect Director Lawrence I. Hebert  

Management

 

For

 

For

         1.4    Elect Director Marc F. Racicot  

Management

 

For

 

For

         1.5    Elect Director Laura W. Van Roijen  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Sale of Stock Shares Below Current Net Asset Value  

Management

 

For

 

For

Fulton Financial Corp.

  

FULT

 

360271100

  4/25/2008   1.1    Elect Director Dana A. Chryst  

Management

 

For

 

For

         1.2    Elect Director John M. Bond, Jr.  

Management

 

For

 

For

         1.3    Elect Director Patrick J. Freer  

Management

 

For

 

For

         1.4    Elect Director Carolyn R. Holleran  

Management

 

For

 

For

         1.5    Elect Director Donald W. Lesher, Jr.  

Management

 

For

 

For

         1.6    Elect Director Abraham S. Opatut  

Management

 

For

 

For

         1.7    Elect Director Gary A. Stewart  

Management

 

For

 

For

GATX Corporation

  

GMT

 

361448103

  4/25/2008   1.1    Elect Director James M. Denny  

Management

 

For

 

For

         1.2    Elect Director Richard Fairbanks  

Management

 

For

 

For

         1.3    Elect Director Deborah M. Fretz  

Management

 

For

 

For

         1.4    Elect Director Ernst A. Haberli  

Management

 

For

 

For

         1.5    Elect Director Brian A. Kenney  

Management

 

For

 

For

         1.6    Elect Director Mark G. McGrath  

Management

 

For

 

For

         1.7    Elect Director Michael E. Murphy  

Management

 

For

 

For

         1.8    Elect Director David S.Sutherland  

Management

 

For

 

For

         1.9    Elect Director Casey J. Sylla  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

XL Capital

  

XL

 

G98255105

  4/25/2008   1.1    Elect Director Herbert N. Haag  

Management

 

For

 

For

         1.2    Elect Director Ellen E. Thrower  

Management

 

For

 

For

         1.3    Elect Director John M. Vereker  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Directors Stock & Option Plan  

Management

 

For

 

For

Popular, Inc.

  

BPOP

 

733174106

  4/25/2008   1.1    Elect Director Maria Luisa Ferre  

Management

 

For

 

For

         1.2    Elect Director Frederic V. Salerno  

Management

 

For

 

For

         1.3    Elect Director William J. Teuber, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Bank of Hawaii Corporation

  

BOH

 

062540109

  4/25/2008   1.1    Elect Director S. Haunani Apoliona  

Management

 

For

 

For

         1.2    Elect Director Mary G.F. Bitterman  

Management

 

For

 

For

         1.3    Elect Director Michael J. Chun  

Management

 

For

 

For

         1.4    Elect Director Clinton R. Churchill  

Management

 

For

 

For

         1.5    Elect Director David A. Heenan  

Management

 

For

 

For

         1.6    Elect Director Robert Huret  

Management

 

For

 

For

         1.7    Elect Director Allan R. Landon  

Management

 

For

 

For

         1.8    Elect Director Kent T. Lucien  

Management

 

For

 

For

         1.9    Elect Director Martin A. Stein  

Management

 

For

 

For

         1.10    Elect Director Donald M. Takaki  

Management

 

For

 

For

         1.11    Elect Director Barbara J. Tanabe  

Management

 

For

 

For

         1.12    Elect Director Robert W. Wo, Jr.  

Management

 

For

 

For

         2    Annual Election of All Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For

Lincoln Electric Holdings, Inc.

  

LECO

 

533900106

  4/25/2008   1.1    Elect Director David H. Gunning  

Management

 

For

 

Withhold

         1.2    Elect Director G. Russell Lincoln  

Management

 

For

 

For

         1.3    Elect Director Hellene S. Runtagh  

Management

 

For

 

For

         2    Shareholder Meetings  

Management

 

For

 

Against

         3    Director Nominations  

Management

 

For

 

Against

         4    Board of Directors to Amend Code of Regulations  

Management

 

For

 

For

         5    Ratify Auditors  

Management

 

For

 

For

The Lubrizol Corp.

  

LZ

 

549271104

  4/28/2008   1.1    Elect Director Robert E. Abernathy  

Management

 

For

 

For

         1.2    Elect Director Dominic J. Pileggi  

Management

 

For

 

For

         1.3    Elect Director Harriett Tee Taggart  

Management

 

For

 

For

         2    Confirm Auditors  

Management

 

For

 

For

         3    Annual Elections of All Directors  

Shareholders

 

For

 

For

United States Steel Corporation

  

X

 

912909108

  4/29/2008   1.1    Elect Director Richard A. Gephardt  

Management

 

For

 

For

         1.2    Elect Director Glenda G. McNeal  

Management

 

For

 

For

         1.3    Elect Director Patricia A. Tracey  

Management

 

For

 

For

         1.4    Elect Director Graham B. Spanier  

Management

 

For

 

For

         2    Elect Auditors  

Management

 

For

 

For

Cooper Industries, Ltd.

  

CBE

 

G24182100

  4/29/2008   1.1    Elect Director R.M. Devlin  

Management

 

For

 

For

         1.2    Elect Director L.A. Hill  

Management

 

For

 

For

         1.3    Elect Director J.J. Postl  

Management

 

For

 

For

         2    Appoint Auditors  

Management

 

For

 

For

         3    Amended Stock Incentive Plan  

Management

 

For

 

For

         4    Code of Conduct  

Shareholder

 

Against

 

Against

Consol Energy Inc.

  

CNX

 

20854P109

  4/29/2008   1.1    Elect Director John Whitmire  

Management

 

For

 

For

         1.2    Elect Director J. Brett Harvey  

Management

 

For

 

For

         1.3    Elect Director James E. Altmeyer, Sr.  

Management

 

For

 

Withhold

         1.4    Elect Director William E. Davis  

Management

 

For

 

For

         1.5    Elect Director Raj K. Gupta  

Management

 

For

 

For

         1.6    Elect Director Patricia A. Hammick  

Management

 

For

 

For

         1.7    Elect Director David C. Hardesty, Jr.  

Management

 

For

 

For

         1.8    Elect Director John T. Mills  

Management

 

For

 

For

         1.9    Elect Director William P.Powell  

Management

 

For

 

For

         1.10    Elect Director Joseph T. Williams  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Executive Annual Incentive Plan  

Management

 

For

 

For

         4    Climate Change  

Shareholders

 

Against

 

For

Meadwestvaco Corporation

  

MWV

 

583334107

  4/28/2008   1.1    Elect Director Michael E. Campbell  

Management

 

For

 

For

         1.2    Elect Director Dr. Thomas W. Cole, Jr.  

Management

 

For

 

For

         1.3    Elect Director James M. Kilts  

Management

 

For

 

For

         1.4    Elect Director Susan J. Kropf  

Management

 

For

 

For

         1.5    Elect Director Douglas S. Luke  

Management

 

For

 

For

         1.6    Elect Director Robert C. McCormack  

Management

 

For

 

For

         1.7    Elect Director Timothy H. Powers  

Management

 

For

 

For

         1.8    Elect Director Edward M. Straw  

Management

 

For

 

For

         1.9    Elect Director Jane L. Warner  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Majority Voting in Uncontested Director Elections  

Management

 

For

 

For

BOK Financial Corporation

  

BOKF

 

05561Q201

  4/29/2008   1.1    Elect Director Gregory S. Allen  

Management

 

For

 

Withhold

         1.2    Elect Director C. Fred Ball, Jr.  

Management

 

For

 

Withhold

         1.3    Elect Director Sharon J. Bell  

Management

 

For

 

For

         1.4    Elect Director Peter C. Boylan III  

Management

 

For

 

For

         1.5    Elect Director Chester Cadieux III  

Management

 

For

 

Withhold

         1.6    Elect Director Joseph W. Craft III  

Management

 

For

 

For

         1.7    Elect Director William E. Durrett  

Management

 

For

 

For

         1.8    Elect Director John W. Gibson  

Management

 

For

 

For

         1.9    Elect Director David F. Griffin  

Management

 

For

 

For

         1.10    Elect Director V. Burns Hargis  

Management

 

For

 

For

         1.11    Elect Director E. Carey Joullain IV  

Management

 

For

 

Withhold

         1.12    Elect Director George B. Kaiser  

Management

 

For

 

Withhold

         1.13    Elect Director Thomas L. Kivisto  

Management

 

For

 

Withhold

         1.14    Elect Director Robert J. LaFortune  

Management

 

For

 

For

         1.15    Elect Director Stanley A. Lybarger  

Management

 

For

 

Withhold

         1.16    Elect Director Steven J. Malcolm  

Management

 

For

 

For

         1.17    Elect Director Paula Marshall  

Management

 

For

 

Withhold

         1.18    Elect Director E.C. Richards  

Management

 

For

 

For

         2    2003 Executive Incentive Plan  

Management

 

For

 

Against

         3    Ratify Auditors  

Management

 

For

 

For

         4    Transact Other Business  

Management

 

For

 

Against

M.D.C. Holdings, Inc.

  

MDC

 

552676108

  4/29/2008   1.1    Elect Director William B. Kemper  

Management

 

For

 

For

         1.2    Elect Director David D. Mandarich  

Management

 

For

 

For

         2    Executive Officer Performance-Based Compensation Plan  

Management

 

For

 

Against

         3    Stock Option Repricing Held By Company Employees  

Management

 

For

 

Against

         4    Stock Option Repricing Held By Independent Directors  

Management

 

For

 

Against

         5    New Compliance Committee  

Shareholders

 

Against

 

Against

         6    Approve Auditors  

Management

 

For

 

For

Manpower Inc.

  

MAN

 

56418H100

  4/29/2008   1.1    Elect Director J. Thomas Bouchard  

Management

 

For

 

For

         1.2    Elect Director Cari M. Dominguez  

Management

 

For

 

For

         1.3    Elect Director Edward J. Zore  

Management

 

For

 

For

         2    Raitfy Auditors  

Management

 

For

 

For

         3    MacBride Principles of Northern Ireland  

Shareholders

 

Against

 

Against

AGL Resources

  

ATG

 

001204106

  4/30/2008   1.1    Elect Director Sandra N. Bane  

Management

 

For

 

For

         1.2    Elect Director Arthur E. Johnson  

Management

 

For

 

For

         1.3    Elect Director James A. Rubright  

Management

 

For

 

For

         1.4    Elect Director John W. Somerhalder, II  

Management

 

For

 

For

         1.5    Elect Director Bettina M. Whyte  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Clear Channel Outdoor Holdings, Inc.

  

CCO

 

18451C109

  4/30/2008   1.1    Elect Director Randall T. Mays  

Management

 

For

 

Against

         1.2    Elect Director Marsha M. Shields  

Management

 

For

 

For

Teco Energy, Inc.

  

TE

 

872375100

  4/30/2008   1.1    Elect Director DuBose Ausley  

Management

 

For

 

For

         1.2    Elect Director James L. Ferman, Jr.  

Management

 

For

 

For

         1.3    Elect Director John B. Ramil  

Management

 

For

 

For

         1.4    Elect Director Paul L. Whiting  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

W.W. Grainger, Inc.

  

GWW

 

384802104

  4/30/2008   1.1    Elect Director Brian P. Anderson  

Management

 

For

 

For

         1.2    Elect Director Wilbur H. Gantz  

Management

 

For

 

For

         1.3    Elect Director V. Ann Hailey  

Management

 

For

 

For

         1.4    Elect Director William K. Hall  

Management

 

For

 

For

         1.5    Elect Director Richard L. Keyser  

Management

 

For

 

For

         1.6    Elect Director Stuart L. Levenick  

Management

 

For

 

For

         1.7    Elect Director John W. McCarter, Jr.  

Management

 

For

 

For

         1.8    Elect Director Neil S. Novich  

Management

 

For

 

For

         1.9    Elect Director Michael J. Roberts  

Management

 

For

 

For

         1.10    Elect Director Gary L. Rogers  

Management

 

For

 

For

         1.11    Elect Director James T. Ryan  

Management

 

For

 

For

         1.12    Elect Director James D. Slavik  

Management

 

For

 

For

         1.13    Elect Director Harold B. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Total System Services, Inc.

  

TSS

 

891906109

  4/30/2008   1.1    Elect Director Kriss Cloninger III  

Management

 

For

 

For

         1.2    Elect Director G. Wayne Clough  

Management

 

For

 

For

         1.3    Elect Director H. Lynn Page  

Management

 

For

 

For

         1.4    Elect Director Philip W. Tomlinson  

Management

 

For

 

For

         1.5    Elect Director Richard W. Ussery  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Brown & Brown, Inc.

  

BRO

 

115236101

  4/30/2008   1.1    Elect Director J. Hyatt Brown  

Management

 

For

 

For

         1.2    Elect Director Samuel P. Bell III  

Management

 

For

 

For

         1.3    Elect Director Hugh M. Brown  

Management

 

For

 

For

         1.4    Elect Director J. Powell Brown  

Management

 

For

 

For

         1.5    Elect Director Bradley Currey, Jr.  

Management

 

For

 

For

         1.6    Elect Director Jim W. Henderson  

Management

 

For

 

For

         1.7    Elect Director Theodore J. Hoepner  

Management

 

For

 

For

         1.8    Elect Director Toni Jennings  

Management

 

For

 

For

         1.9    Elect Director Wendell S. Reilly  

Management

 

For

 

For

         1.10    Elect Director John R. Reidman  

Management

 

For

 

For

         1.11    Elect Director Jan E. Smith  

Management

 

For

 

For

         1.12    Elect Director Chilton D. Varner  

Management

 

For

 

For

         2    2008 Sharesave Plan  

Management

 

For

 

For

Duke Realty Corporation

  

DRE

 

264411505

  4/30/2008   1.1    Elect Director Barrington H. Branch  

Management

 

For

 

For

         1.2    Elect Director Geoffrey Button  

Management

 

For

 

For

         1.3    Elect Director William Cavanaugh III  

Management

 

For

 

For

         1.4    Elect Director Ngaire E. Cuneo  

Management

 

For

 

For

         1.5    Elect Director Charles R. Eitel  

Management

 

For

 

For

         1.6    Elect Director R. Glenn Hubbard, Ph.D.  

Management

 

For

 

For

         1.7    Elect Director M.C. Jischke, Ph.D.  

Management

 

For

 

For

         1.8    Elect Director L. Ben Lytle  

Management

 

For

 

For

         1.9    Elect Director Dennis D. Oklak  

Management

 

For

 

For

         1.10    Elect Director William O. McCoy  

Management

 

For

 

For

         1.11    Elect Director Jack R. Shaw  

Management

 

For

 

For

         1.12    Elect Director Robert J. Woodward, Jr.  

Management

 

For

 

For

Cabot Oil & Gas Corporation

  

COG

 

127097103

  4/30/2008   1.1    Elect Director Dan O. Dinges  

Management

 

For

 

For

         1.2    Elect Director William P. Vititoe  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Choice Hotels International, Inc.

  

CHH

 

169905106

  4/30/2008   1.1    Elect Director Stewart Bainum, Jr.  

Management

 

For

 

For

         1.2    Elect Director Ervin R. Shames  

Management

 

For

 

For

         1.3    Elect Director Gordon A. Smith  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Harley-Davidson, Inc

  

HOG

 

412822108

  4/26/2008   1.1    Elect Director George H. Conrades  

Management

 

For

 

Withhold

         1.2    Elect Director Sara L. Levinson  

Management

 

For

 

Withhold

         1.3    Elect Director George L. Miles, Jr.  

Management

 

For

 

For

         1.4    Elect Director Jochen Zeitz  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Wisconsin Energy Corporation

  

WEC

 

976657106

  5/1/2008   1.1    Elect Director John F. Bergstrom  

Management

 

For

 

For

         1.2    Elect Director Barbara L. Bowles  

Management

 

For

 

For

         1.3    Elect Director Patricia W. Chadwick  

Management

 

For

 

For

         1.4    Elect Director Robert A. Cornog  

Management

 

For

 

For

         1.5    Elect Director Curt S. Culver  

Management

 

For

 

For

         1.6    Elect Director Thomas J. Fischer  

Management

 

For

 

For

         1.7    Elect Director Gale E. Klappa  

Management

 

For

 

For

         1.8    Elect Director Ulice Payne, Jr.  

Management

 

For

 

For

         1.9    Elect Director Frederick P. Stratton, Jr.  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

Church & Dwight Co., Inc.

  

CHD

 

171340102

  5/1/2008   1.1    Elect Director James R. Craigie  

Management

 

For

 

For

         1.2    Elect Director Robert A. Davies III  

Management

 

For

 

For

         1.3    Elect Director Rosina B. Dixon  

Management

 

For

 

For

         1.4    Elect Director Robert D. LeBlanc  

Management

 

For

 

For

         2    Increase Common Stock Shares  

Management

 

For

 

For

         3    Omnibus Equity Compensation Plan  

Management

 

For

 

For

         4    Ratify Auditors  

Management

 

For

 

For

R.R. Donnelley & Sons Company

  

RRD

 

257867101

  5/28/2008   1.1    Elect Director Thomas J. Quinlan III  

Management

 

For

 

For

         1.2    Elect Director Stephen M. Wolf  

Management

 

For

 

For

         1.3    Elect Director Lee A. Chaden  

Management

 

For

 

For

         1.4    Elect Director E.V. (Rick) Goings  

Management

 

For

 

For

         1.5    Elect Director Judith H. Hamilton  

Management

 

For

 

For

         1.6    Elect Director Thomas S. Johnson  

Management

 

For

 

For

         1.7    Elect Director John C. Pope  

Management

 

For

 

For

         1.8    Elect Director Michael T. Riordan  

Management

 

For

 

For

         1.9    Elect Director Oliver R. Sockwell  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    2004 Performance Incentive Plan  

Management

 

For

 

For

         4    Sustainable Forestry Report  

Stockholders

 

Against

 

Against

         5    Special Stockholders Meetings  

Stockholders

 

Against

 

For

Vishay Intertechnology, Inc.

  

VSH

 

928298108

  5/28/2008   1.1    Elect Director Eliyahu Hurvitz  

Management

 

For

 

For

         1.2    Elect Director Dr. Abraham Ludomirski  

Management

 

For

 

For

         1.3    Elect Director Wayne M. Rogers  

Management

 

For

 

For

         1.4    Elect Director Mark I. Solomon  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    2007 Stock Option Plan  

Management

 

For

 

For

         4    Charter Documents  

Management

 

For

 

For

Pall Corporation

  

PLL

 

696429307

  5/28/2008   1.1    Elect Director Cheryl W. Grise  

Management

 

For

 

For

         1.2    Elect Director John H.F. Haskell, Jr.  

Management

 

For

 

For

         1.3    Elect Director Katharine L. Plourde  

Management

 

For

 

For

         1.4    Elect Director Heywood Shelley  

Management

 

For

 

For

         1.5    Elect Director Edward Travaglianti  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Increase Shares of Employee Stock Purchase Plan  

Management

 

For

 

For

Mattell, Inc.

  

MAT

 

577081102

  5/29/2008   1.1    Elect Director Michael J. Dolan  

Management

 

For

 

For

         1.2    Elect Director Robert A. Eckert  

Management

 

For

 

For

         1.3    Elect Director Dr. Frances D. Fergusson  

Management

 

For

 

For

         1.4    Elect Director Tully M. Friedman  

Management

 

For

 

For

         1.5    Elect Director Dominic NG  

Management

 

For

 

For

         1.6    Elect Director Vasant M. Prabhu  

Management

 

For

 

For

         1.7    Elect Director Dr. Andrea L. Rich  

Management

 

For

 

For

         1.8    Elect Director Ronald L. Sargent  

Management

 

For

 

For

         1.9    Elect Director Dean A. Scarborough  

Management

 

For

 

For

         1.10    Elect Director Christopher A. Sinclair  

Management

 

For

 

For

         1.11    Elect Director G. Craig Sullivan  

Management

 

For

 

For

         1.12    Elect Director Kathy Brittain White  

Management

 

For

 

For

         2    Ratify Auditors  

Management

 

For

 

For

         3    Board of Directors Reports  

Stockholders

 

Against

 

Against

ISTAR Financial Inc.

  

SFI

 

45031U101

  5/28/2008   1.1    Elect Director Jay Sugarman  

Management

 

For

 

For

         1.2    Elect Director Glenn R. August  

Management

 

For

 

For

         1.3    Elect Director Robert W. Holman, Jr.  

Management

 

For

 

For

         1.4    Elect Director Robin Josephs  

Management

 

For

 

For

         1.5    Elect Director John G. McDonald  

Management

 

For

 

For

         1.6    Elect Director George R. Puskar  

Management

 

For

 

For

         1.7    Elect Director Jeffrey A. Weber  

Management

 

For

 

For

         2    Re-authorization of Stock to Non-employee Directors  

Management

 

For

 

For

         3    Ratify Auditors  

Management

 

For

 

For


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.

 


Nuveen Investment Trust

 

By  

/s/ Gifford R. Zimmerman


    Gifford R. Zimmerman – Chief Administrative Officer
Date    

 

August 28, 2008