UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-834
  NAME OF REGISTRANT:                                              VANGUARD WINDSOR FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         OCTOBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2006 - JUNE 30, 2007

  FUND:    VANGUARD WINDSOR FUND

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  ISSUER:                ACCENTURE LTD
  TICKER:                ACN             CUSIP:     G1150G111
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.

PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: MARJORIE MAGNER.

PROPOSAL #1C: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER.

PROPOSAL #1D: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY.

PROPOSAL #1E: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: ROBERT I. LIPP.

PROPOSAL #1F: APPOINTMENT OF THE FOLLOWING NOMINEE TO                      ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN.

PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

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  ISSUER:                ACE LIMITED
  TICKER:                ACE             CUSIP:     G0070K103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007

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  ISSUER:                AEGON N V
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: OPEN THE MEETINGOPENING OF THE MEETING                       ISSUER          NO           N/A               N/A
BY THE CHAIRMAN, MR. D.G. EUSTACE. THE DRAFT MINUTES
OF THE AGM OF APRIL 25, 2006 WERE PUBLISHED ON AEGON'S
 CORPORATE WEBSITE ON JULY 24, 2006 AND HAVE BEEN
AVAILABLE FOR COMMENTS SINCE THEN. AFTER HAVING
INCORPORATED REMARKS MADE BY VARIOUS SHAREHOLDERS, THE
 MINUTES WERE SIGNED BY THE CHAIRMAN AND THE SECRETARY
 ON OCTOBER 30, 2006 AND HAVE BEEN AVAILABLE ON
AEGON'S CORPORATE WEBSITE, WWW.AEGON.COM AS FROM THE

PROPOSAL #2.: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS                        ISSUER          NO           N/A               N/A
2006 DISCUSSION ON THE ANNUAL REPORT 2006, INCLUDING
THE SUPERVISORY BOARD REPORT, THE EXECUTIVE BOARD
REPORT AND THE ANNUAL ACCOUNTS 2006. SINCE NO
SIGNIFICANT CHANGES IN AEGON'S CORPORATE GOVERNANCE
(AS DESCRIBED IN THE 2006 ANNUAL REPORT) HAVE BEEN
EFFECTUATED IN THE YEAR UNDER REVIEW, CORPORATE
GOVERNANCE IS NOT A SEPARATE ITEM ON THIS YEAR'S
AGENDA. IT IS PROPOSED THAT SHAREHOLDERS ADOPT THE
ANNUAL ACCOUNTS FOR THE YEAR 2006.

PROPOSAL #3.: AEGON'S DIVIDEND POLICY WAS EXPLAINED                        ISSUER          NO           N/A               N/A
AND DISCUSSED DURING THE AGMS IN 2005 AND 2006. THIS
POLICY HAS NOT CHANGED. THE POLICY AIMS TO PAY
ADEQUATE AND GROWING DIVIDENDS TO THE HOLDERS OF
COMMON SHARES, DEPENDING ON THE CASH FLOW AND CAPITAL
POSITION. THE CASH FLOW IS DETERMINED BY THE ABILITY
OF THE OPERATING COMPANIES TO PAY OUT DIVIDENDS TO THE
 HOLDING COMPANY, WHILE MAINTAINING STRONG
CAPITALIZATION OF THE OPERATING COMPANIES. THE CAPITAL
 POSITION IS DETERMINED BY THE RELATIVE SIZE OF THE
CAPITAL COMPONENTS, SUCH AS SHAREHOLDERS ; EQUITY AND
JUNIOR SUBORDINATED PERPETUAL SECURITIES. IT IS
PROPOSED THAT THE FINAL DIVIDEND OF EUR 0.31 PER
COMMON SHARE FOR THE FINANCIAL YEAR 2006 BE APPROVED.
THE PROPOSAL COMPRISES A TOTAL DIVIDEND OF EUR 0.55
PER COMMON SHARE. AFTER TAKING INTO ACCOUNT THE
INTERIM DIVIDEND OF EUR 0.24 PER COMMON SHARE, PAID IN
 SEPTEMBER 2006, THE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2006 WILL BE EUR 0.31 PER COMMON SHARE. THE FINAL
 DIVIDEND WILL BE PAID ENTIRELY IN CASH OR ENTIRELY IN
 COMMON SHARES AT THE OPTION OF THE SHAREHOLDER. THE
VALUE OF THE FINAL DIVIDEND IN STOCK WILL BE
APPROXIMATELY 95% OF THE VALUE OF THE FINAL DIVIDEND
IN CASH. THE STOCK FRACTION FOR THE FINAL DIVIDEND IN
COMMON SHARES WILL BE DETERMINED BY THE EXECUTIVE
BOARD, BASED UPON THE AVERAGE PRICE OF THE AEGON SHARE
 AS QUOTED ON THE EURONEXT AMSTERDAM EXCHANGE,
CALCULATED OVER THE FIVE TRADING DAYS FROM MAY 10,
2007 THROUGH MAY 16, 2007.



PROPOSAL #4.: IT IS PROPOSED THAT THE EXECUTIVE BOARD                      ISSUER          NO           N/A               N/A
MEMBERS BE RELEASED FROM LIABILITY FOR THEIR DUTIES,
INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN
 THE ANNUAL REPORT 2006 OR HAS OTHERWISE BEEN
DISCLOSED TO SHAREHOLDERS PRIOR TO THE ADOPTION OF THE
 ANNUAL ACCOUNTS 2006.

PROPOSAL #5.: IT IS PROPOSED THAT THE SUPERVISORY                          ISSUER          NO           N/A               N/A
BOARD MEMBERS BE RELEASED FROM LIABILITY FOR THEIR
DUTIES, INSOFAR AS THE EXERCISE OF SUCH DUTIES IS
REFLECTED IN THE ANNUAL REPORT 2006 OR HAS OTHERWISE
BEEN DISCLOSED TO SHAREHOLDERS PRIOR TO THE ADOPTION
OF THE ANNUAL ACCOUNTS 2006.

PROPOSAL #6.: IT IS PROPOSED, IN ACCORDANCE WITH THE                       ISSUER          NO           N/A               N/A
ADVICE OF THE AUDIT COMMITTEE, THAT ERNST & YOUNG BE
APPOINTED AS THE INDEPENDENT AUDITOR FOR THE ANNUAL
ACCOUNTS 2007.

PROPOSAL #7.: IT IS PROPOSED TO ADOPT A NEW                                ISSUER          NO           N/A               N/A
REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE
BOARD. THE CURRENT REMUNERATION POLICY WAS ADOPTED BY
SHAREHOLDERS IN 2004 FOR THE THREE YEAR PERIOD 2004
THROUGH 2006. ITS TERM WAS EXTENDED UNTIL THE 2007
AGM, PENDING THE ADOPTION OF A NEW REMUNERATION
POLICY. FOR THE CURRENT REMUNERATION POLICY, PLEASE
REFER TO THE ANNUAL REPORT FOR 2006, PAGE 76. THE
PROPOSED NEW REMUNERATION POLICY FOR THE MEMBERS OF
THE EXECUTIVE BOARD IS ATTACHED TO THIS AGENDA. UPON
ADOPTION BY SHAREHOLDERS IT WILL BE RETROACTIVELY
EFFECTIVE AS FROM JANUARY 1, 2007.

PROPOSAL #8.: THE INTERIM DIVIDEND 2006 HAS BEEN PAID                      ISSUER          NO           N/A               N/A
IN CASH OR IN SHARES AT THE OPTION OF SHAREHOLDERS. IN
 OUR PRESS RELEASE OF SEPTEMBER 15, 2006, DECLARING
THIS INTERIM DIVIDEND, WE ALSO ANNOUNCED THAT THE
SHARES TO BE ISSUED AS A CONSEQUENCE OF STOCK DIVIDEND
 PAYMENTS WOULD BE REPURCHASED IN THE MARKET, IN ORDER
 TO NEUTRALIZE THE DILUTION EFFECT OF THE INTERIM
DIVIDEND IN STOCK. IN OCTOBER 2006, THE REPURCHASE OF
11,600,000 COMMON SHARES WAS COMPLETED AND IT IS NOW
PROPOSED TO WITHDRAW THESE COMMON SHARES AND TO REDUCE
 THE PAID IN CAPITAL ACCORDINGLY.

PROPOSAL #9.: THE EXECUTIVE BOARD PROPOSES, AS                             ISSUER          NO           N/A               N/A
PREVIOUSLY APPROVED BY THE SUPERVISORY BOARD, TO AMEND
 THE ARTICLES OF INCORPORATION OF AEGON N.V. THE
AMENDMENT MAINLY DEALS WITH INCORPORATING NEW LEGAL
PROVISIONS AIMED AT FACILITATING ELECTRONIC
COMMUNICATION WITH SHAREHOLDERS. THE COMPLETE TEXT OF
THE PROPOSED AMENDMENT AND THE EXPLANATION ARE
ENCLOSED WITH THIS AGENDA.

PROPOSAL #10.: IT IS PROPOSED THAT MR. A.R. WYNAENDTS                      ISSUER          NO           N/A               N/A
BE REAPPOINTED AS A MEMBER OF THE EXECUTIVE BOARD FOR
ANOTHER TERM OF FOUR YEARS AS OF APRIL 25, 2007.
ACCORDING TO THE APPOINTMENT SCHEDULE OF THE EXECUTIVE
 BOARD, HIS TERM OF OFFICE WILL EXPIRE IN 2007. HE IS
ELIGIBLE FOR REAPPOINTMENT AND IS WILLING TO REMAIN ON
 THE EXECUTIVE BOARD. INFORMATION REGARDING MR.
WYNAENDTS IS AVAILABLE ON PAGE 8 OF THIS AGENDA.

PROPOSAL #11.: IT IS PROPOSED THAT MR. L.M. VAN WIJK                       ISSUER          NO           N/A               N/A
BE REAPPOINTED AS A MEMBER OF THE SUPERVISORY BOARD
FOR ANOTHER TERM OF FOUR YEARS AS OF APRIL 25, 2007,
HIS FOUR-YEAR TERM OF OFFICE EXPIRING AS PER THAT
DATE. HE IS ELIGIBLE FOR REAPPOINTMENT AND IS WILLING
TO REMAIN ON THE SUPERVISORY BOARD. INFORMATION
REGARDING MR. VAN WIJK IS AVAILABLE ON PAGE 9 OF THIS
AGENDA.

PROPOSAL #12.: IT IS PROPOSED THAT MRS. K.M.H. PEIJS                       ISSUER          NO           N/A               N/A
BE APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD AS
OF APRIL 25, 2007, FOR A TERM OF FOUR YEARS.
INFORMATION REGARDING MRS. PEIJS IS AVAILABLE ON PAGE
10 OF THIS AGENDA.



PROPOSAL #13.: IT IS PROPOSED THAT MR. A. BURGMANS BE                      ISSUER          NO           N/A               N/A
APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD AS OF
APRIL 25, 2007, FOR A TERM OF FOUR YEARS. INFORMATION
REGARDING MR. BURGMANS IS AVAILABLE ON PAGE 11 OF THIS
 AGENDA.

PROPOSAL #14.: IT IS PROPOSED THAT THE FOLLOWING                           ISSUER          NO           N/A               N/A
RESOLUTION BE TAKEN:  THE GENERAL MEETING OF
SHAREHOLDERS HEREBY RESOLVES TO AUTHORIZE THE
EXECUTIVE BOARD, FOR A PERIOD OF EIGHTEEN (18) MONTHS
AND EFFECTIVE APRIL 25, 2007, AS THE COMPANY BODY
WHICH, SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD, SHALL BE AUTHORIZED TO DECIDE ON THE ISSUANCE
OF COMMON SHARES IN THE COMPANY AND THE GRANTING OF
RIGHTS TO ACQUIRE COMMON SHARES IN THE COMPANY. THIS
AUTHORITY SHALL BE LIMITED ANNUALLY TO 10% OF THE
CAPITAL, PLUS 10% OF THE CAPITAL IF THE ISSUANCE OR
THE GRANTING OF RIGHTS OCCURS ON THE OCCASION OF THE
ACQUISITION OF AN ENTERPRISE OR A CORPORATION. THE
TERM  CAPITAL  MEANS THE TOTAL PAR VALUE OF COMMON
SHARES ISSUED AT THE TIME THIS AUTHORIZATION IS USED
FOR THE FIRST TIME IN ANY CALENDAR YEAR. THIS
AUTHORIZATION MAY ONLY BE WITHDRAWN BY THE GENERAL
MEETING OF SHAREHOLDERS ON A PROPOSAL OF THE EXECUTIVE
 BOARD, PREVIOUSLY APPROVED BY THE SUPERVISORY BOARD.

PROPOSAL #15.: IT IS PROPOSED THAT THE FOLLOWING                           ISSUER          NO           N/A               N/A
RESOLUTION BE TAKEN:  THE GENERAL MEETING OF
SHAREHOLDERS HEREBY RESOLVES TO AUTHORIZE THE
EXECUTIVE BOARD, FOR A PERIOD OF EIGHTEEN (18) MONTHS
AND EFFECTIVE APRIL 25, 2007, AS THE COMPANY BODY
WHICH, SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD, SHALL BE AUTHORIZED TO RESTRICT OR EXCLUDE PRE-
EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS UPON THE
ISSUANCE OF COMMON SHARES OR THE GRANTING OF RIGHTS TO
 SUBSCRIBE FOR COMMON SHARES IN THE COMPANY, PROVIDED
THAT THIS SHALL BE LIMITED ANNUALLY TO 10% OF THE
CAPITAL, PLUS 10% OF THE CAPITAL IF THE ISSUANCE
OCCURS ON THE OCCASION OF THE ACQUISITION OF AN
ENTERPRISE OR A CORPORATION. THE TERM  CAPITAL  MEANS
THE TOTAL PAR VALUE OF THE COMMON SHARES ISSUED AT THE
 TIME THIS AUTHORIZATION IS USED FOR THE FIRST TIME IN
 ANY CALENDAR YEAR. THIS AUTHORIZATION MAY ONLY BE
WITHDRAWN BY THE GENERAL MEETING OF SHAREHOLDERS ON A
PROPOSAL OF THE EXECUTIVE BOARD, PREVIOUSLY APPROVED
BY THE SUPERVISORY BOARD.

PROPOSAL #16.: IT IS PROPOSED THAT THE FOLLOWING                           ISSUER          NO           N/A               N/A
RESOLUTION BE TAKEN:  THE GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO AUTHORIZE THE EXECUTIVE
BOARD, FOR A PERIOD OF EIGHTEEN (18) MONTHS AND
EFFECTIVE APRIL 25, 2007, TO ISSUE COMMON SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES
TO EMPLOYEES OF AEGON N.V. AND/OR COMPANIES WITH WHICH
 AEGON N.V. FORMS A GROUP, BASED ON A GROUP-WIDE
INCENTIVE PLAN OR THE REMUNERATION POLICY FOR THE
EXECUTIVE BOARD, AS ADOPTED. THIS AUTHORIZATION SHALL
BE LIMITED ANNUALLY TO 1% OF THE TOTAL NOMINAL AMOUNT
OF THE COMMON SHARES OUTSTANDING AT THE TIME THAT THIS
 AUTHORIZATION IS USED FOR THE FIRST TIME IN ANY
CALENDAR YEAR. THIS AUTHORIZATION MAY ONLY BE
WITHDRAWN BY THE GENERAL MEETING OF SHAREHOLDERS ON A
PROPOSAL OF THE EXECUTIVE BOARD, PREVIOUSLY APPROVED
BY THE SUPERVISORY BOARD.



PROPOSAL #17.: IT IS PROPOSED THAT THE FOLLOWING                           ISSUER          NO           N/A               N/A
RESOLUTION BE TAKEN:  THE GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO AUTHORIZE THE EXECUTIVE BOARD
 FOR A PERIOD OF EIGHTEEN (18) MONTHS TO ACQUIRE, FOR
A CONSIDERATION, SHARES IN AEGON'S OWN CAPITAL. THE
NUMBER OF SHARES THAT MAY BE SO ACQUIRED SHALL NOT
EXCEED THE MAXIMUM NUMBER PERMITTED BY LAW AND THE
ARTICLES OF INCORPORATION. COMMON SHARES MAY ONLY BE
ACQUIRED AT A PRICE NOT HIGHER THAN 10% ABOVE THE
QUOTED LOCAL MARKET PRICE IMMEDIATELY PRIOR TO THE
ACQUISITION. PREFERRED SHARES MAY ONLY BE ACQUIRED AT
A PRICE NOT HIGHER THAN 10% ABOVE THE AVERAGE PAID-IN
AMOUNT ON THE PREFERRED SHARES BEING ACQUIRED, TO BE
INCREASED WITH DIVIDEND ACCRUED BUT NOT YET PAID AT
THE TIME OF THE ACQUISITION.

PROPOSAL #18.: ANY OTHER BUSINESS                                          ISSUER          NO           N/A               N/A

PROPOSAL #19.: CLOSING OF THE MEETING                                      ISSUER          NO           N/A               N/A


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  ISSUER:                AETNA INC.
  TICKER:                AET             CUSIP:     00817Y108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK M. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY Z. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A                       SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR FROM THE EXECUTIVE RETIREE RANKS

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  ISSUER:                ALCOA INC.
  TICKER:                AA              CUSIP:     013817101
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: CARLOS GHOSN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITOR

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  ISSUER:                ALLEGHENY ENERGY, INC.
  TICKER:                AYE             CUSIP:     017361106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. EVANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED J. KLEISNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. RICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO  RECOUP UNEARNED                   SHAREHOLDER       YES        AGAINST             FOR
 MANAGEMENT BONUSES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO  SEPARATE THE                      SHAREHOLDER       YES        AGAINST             FOR
ROLES OF CEO AND CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                          SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING  SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE BASED STOCK OPTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON UTILIZING THE NIETC.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON  CLIMATE CHANGE.

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  ISSUER:                ALTRIA GROUP, INC.
  TICKER:                MO              CUSIP:     02209S103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                         SHAREHOLDER       YES        ABSTAIN           AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY

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  ISSUER:                AMERICAN ELECTRIC POWER COMPANY, INC
  TICKER:                AEP             CUSIP:     025537101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.R. BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. CARLTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. CROSBY, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DESBARRES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. FRI                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. GOODSPEED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. HUDSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.G. MORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L. NOWELL III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. SANDOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.G. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.D. SULLIVAN                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF AEP SENIOR OFFICER INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                AIG             CUSIP:     026874107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS W. OFFIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND S.W. TSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK G. ZARB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL                       ISSUER          YES          FOR               FOR
GROUP, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN STANDARD COMPANIES, INC.
  TICKER:                ASD             CUSIP:     029712106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN E. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: DIRECTORS  PROPOSAL - AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS
INCENTIVE PLAN.



PROPOSAL #03: DIRECTORS  PROPOSAL - RATIFICATION OF                        ISSUER          YES          FOR               FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISOURCEBERGEN CORPORATION
  TICKER:                ABC             CUSIP:     03073E105
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY W. MCGEE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCELOR MITTAL
  TICKER:                MT              CUSIP:     03937E101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #03: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS                        ISSUER          YES          FOR               FOR
FOR FISCAL 2006.

PROPOSAL #05: PROPOSAL TO CONTINUE TO PAY A QUARTERLY                      ISSUER          YES          FOR               FOR
DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL
DETERMINATION BY THE BOARD.

PROPOSAL #06: PROPOSAL TO APPROVE THE MANAGEMENT                           ISSUER          YES          FOR               FOR
PERFORMED BY THE DIRECTORS  A  OF THE BOARD OF
DIRECTORS DURING FISCAL 2006.

PROPOSAL #07: PROPOSAL TO APPROVE THE SUPERVISION                          ISSUER          YES          FOR               FOR
PERFORMED BY THE DIRECTORS C  OF THE BOARD OF
DIRECTORS DURING FISCAL 2006.

PROPOSAL #08: PROPOSAL TO RATIFY THE DECISION OF THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS
 CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5
NOVEMBER 2006.

PROPOSAL #09: PROPOSAL TO DESIGNATE MRS. USHA MITTAL                       ISSUER          YES        AGAINST           AGAINST
AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.

PROPOSAL #10: PROPOSAL TO RE-APPOINT DELOITTE                              ISSUER          YES          FOR               FOR
ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE
COMPANY.

PROPOSAL #11: PROPOSAL TO CHANGE THE REMUNERATION OF                       ISSUER          YES          FOR               FOR
THE DIRECTORS  C  OF THE BOARD OF DIRECTORS.

PROPOSAL #12: PROPOSAL TO DESIGNATE THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE
COMPANY UNTIL 15 NOVEMBER 2008.

PROPOSAL #13: PROPOSAL TO EXTEND THE AUTHORITY OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.

PROPOSAL #14: PROPOSAL TO EXTEND THE AUTHORITY OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCELOR MITTAL
  TICKER:                MT              CUSIP:     03937E101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #03: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS                        ISSUER          YES          FOR               FOR
FOR FISCAL 2006.

PROPOSAL #05: PROPOSAL TO CONTINUE TO PAY A QUARTERLY                      ISSUER          YES          FOR               FOR
DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL
DETERMINATION BY THE BOARD.

PROPOSAL #06: PROPOSAL TO APPROVE THE MANAGEMENT                           ISSUER          YES          FOR               FOR
PERFORMED BY THE DIRECTORS  A  OF THE BOARD OF
DIRECTORS DURING FISCAL 2006.

PROPOSAL #07: PROPOSAL TO APPROVE THE SUPERVISION                          ISSUER          YES          FOR               FOR
PERFORMED BY THE DIRECTORS  C  OF THE BOARD OF
DIRECTORS DURING FISCAL 2006.

PROPOSAL #08: PROPOSAL TO RATIFY THE DECISION OF THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS
 CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5
NOVEMBER 2006.

PROPOSAL #09: PROPOSAL TO DESIGNATE MRS. USHA MITTAL                       ISSUER          YES        AGAINST           AGAINST
AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.

PROPOSAL #10: PROPOSAL TO RE-APPOINT DELOITTE                              ISSUER          YES          FOR               FOR
ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE
COMPANY.

PROPOSAL #11: PROPOSAL TO CHANGE THE REMUNERATION OF                       ISSUER          YES          FOR               FOR
THE DIRECTORS  C  OF THE BOARD OF DIRECTORS.

PROPOSAL #12: PROPOSAL TO DESIGNATE THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE
COMPANY UNTIL 12 DECEMBER 2008.

PROPOSAL #13: PROPOSAL TO EXTEND THE AUTHORITY OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.

PROPOSAL #14: PROPOSAL TO EXTEND THE AUTHORITY OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW ELECTRONICS, INC.
  TICKER:                ARW             CUSIP:     042735100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER KING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTELLAS PHARMA INC.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED                            ISSUER          YES          FOR               N/A
EARNINGS

PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION                          ISSUER          YES          FOR               N/A

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.6: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.7: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR                       ISSUER          YES          FOR               N/A

PROPOSAL #6.: APPROVE PAYMENT OF BONUSES TO CORPORATE                      ISSUER          YES          FOR               N/A
OFFICERS

PROPOSAL #7.: APPROVE PROVISION OF REMUNERATION TO THE                     ISSUER          YES          FOR               N/A
 DIRECTORS OF THE BOARD AS A GROUP FOR STOCK OPTION
SCHEME AS STOCK-LINKED COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE ISSUANCE OF AT&T COMMON SHARES                       ISSUER          YES          FOR               FOR
REQUIRED TO BE ISSUED PURSUANT TO THE MERGER
AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG
BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION
 CORP., AS IT MAY BE AMENDED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F.                            ISSUER          YES          FOR               FOR
ALDINGER III

PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO                     ISSUER          YES          FOR               FOR

PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                    ISSUER          YES          FOR               FOR

PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                    ISSUER          YES          FOR               FOR

PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH                       ISSUER          YES          FOR               FOR
III

PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY                        ISSUER          YES          FOR               FOR

PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT                     ISSUER          YES          FOR               FOR

PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA                        ISSUER          YES          FOR               FOR

PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN                        ISSUER          YES          FOR               FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY                         ISSUER          YES          FOR               FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ                          ISSUER          YES          FOR               FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE                            ISSUER          YES          FOR               FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE                        ISSUER          YES          FOR               FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L.                            ISSUER          YES          FOR               FOR
STEPHENSON

PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA                        ISSUER          YES          FOR               FOR
TYSON

PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON                     ISSUER          YES          FOR               FOR

PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E.                             ISSUER          YES          FOR               FOR
WHITACRE, JR.

PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY                           ISSUER          YES          FOR               FOR

PROPOSAL #C04: STOCKHOLDER PROPOSAL A                                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #C05: STOCKHOLDER PROPOSAL B                                    SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #C06: STOCKHOLDER PROPOSAL C                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C07: STOCKHOLDER PROPOSAL D                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C08: STOCKHOLDER PROPOSAL E                                    SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVNET, INC.
  TICKER:                AVT             CUSIP:     053807103
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK                             ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE                       SHAREHOLDER       YES        AGAINST             FOR
ROLES OF CEO AND CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVON PRODUCTS, INC.
  TICKER:                AVP             CUSIP:     054303102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS

PROPOSAL #04: RESOLUTION REGARDING BENCHMARKING OF                       SHAREHOLDER       YES        AGAINST             FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF AMERICA CORPORATION
  TICKER:                BAC             CUSIP:     060505104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE,                      ISSUER          YES          FOR               FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. STEVEN JONES                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY                          ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E.                            ISSUER          YES          FOR               FOR
MITCHELL

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: O. TEMPLE SLOAN,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1O: ELECTION OF DIRECTOR: MEREDITH R.                            ISSUER          YES          FOR               FOR
SPANGLER

PROPOSAL #1P: ELECTION OF DIRECTOR: ROBERT L. TILLMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: JACKIE M. WARD                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - NUMBER OF                           SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELLSOUTH CORPORATION
  TICKER:                BLS             CUSIP:     079860102
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG
BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
AT&T INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORGWARNER INC.
  TICKER:                BWA             CUSIP:     099724106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE UPON A STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
CONCERNING DIRECTOR ELECTIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BP P.L.C.
  TICKER:                BP              CUSIP:     055622104
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RECEIVE THE DIRECTORS  ANNUAL REPORT                      ISSUER          YES          FOR               FOR
AND ACCOUNTS

PROPOSAL #02: TO APPROVE THE DIRECTORS  REMUNERATION                       ISSUER          YES          FOR               FOR
REPORT

ELECTION OF DIRECTOR: DR D C ALLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD BROWNE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR A BURGMANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM CASTELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR I C CONN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR E B DAVIS, JR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR D J FLINT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR B E GROTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR A B HAYWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR A G INGLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR D S JULIUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR TOM MCKILLOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR J A MANZONI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR W E MASSEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR IAN PROSSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR P D SUTHERLAND                                    ISSUER          YES          FOR               FOR

PROPOSAL #19: TO RE-APPOINT ERNST & YOUNG LLP AS                           ISSUER          YES          FOR               FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION

PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO MAKE                            ISSUER          YES          FOR               FOR
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

PROPOSAL #21: TO AUTHORIZE THE USE OF ELECTRONIC                           ISSUER          YES          FOR               FOR
COMMUNICATIONS

PROPOSAL #S22: SPECIAL RESOLUTION: TO GIVE LIMITED                         ISSUER          YES          FOR               FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #23: TO GIVE AUTHORITY TO ALLOT SHARES UP TO                      ISSUER          YES          FOR               FOR
A SPECIFIED AMOUNT



PROPOSAL #S24: SPECIAL RESOLUTION: TO GIVE AUTHORITY                       ISSUER          YES          FOR               FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                BMY             CUSIP:     110122108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D.                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN                          ISSUER          YES          FOR               FOR

PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: RECOUPMENT                                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT AS CLASS I DIRECTOR: JORGE                          ISSUER          YES          FOR               FOR
BORN, JR.

PROPOSAL #1B: TO ELECT AS CLASS I DIRECTOR: BERNARD DE                     ISSUER          YES          FOR               FOR
 LA TOUR D AUVERGNE LAURAGUAIS

PROPOSAL #1C: TO ELECT AS CLASS I DIRECTOR: WILLIAM                        ISSUER          YES          FOR               FOR
ENGELS

PROPOSAL #1D: TO ELECT AS CLASS I DIRECTOR: L. PATRICK                     ISSUER          YES          FOR               FOR
 LUPO

PROPOSAL #1E: TO ELECT AS CLASS II DIRECTOR: OCTAVIO                       ISSUER          YES          FOR               FOR
CARABALLO

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
 THE INDEPENDENT AUDITORS  FEES.



PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2007 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH
IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABLEVISION SYSTEMS CORPORATION
  TICKER:                CVC             CUSIP:     12686C109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD H. HOCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR ORISTANO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                COF             CUSIP:     14040H105
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK
BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT                       ISSUER          YES          FOR               FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                COF             CUSIP:     14040H105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RONALD DIETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYO SHATTUCK, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.



PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHINH E. CHU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. WEIDMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMTURA CORPORATION
  TICKER:                CEM             CUSIP:     163893100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN M. HALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEVRON CORPORATION
  TICKER:                CVX             CUSIP:     166764100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN                                ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN                                ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE                              ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER                            ISSUER          YES          FOR               FOR




PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR                             ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 EMISSIONS

PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO                      SHAREHOLDER       YES        AGAINST             FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS

PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE                            SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER RIGHTS PLAN POLICY

PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS                  SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHUBB CORPORATION
  TICKER:                CB              CUSIP:     171232101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR D.G. SCHOLEY, CBE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: TO VOTE ON THE ADOPTION OF AN AMENDMENT                      ISSUER          YES          FOR               FOR
TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REGARDING POLITICAL CONTRIBUTIONS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRCUIT CITY STORES, INC.
  TICKER:                CC              CUSIP:     172737108
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA S. FEIGIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN B. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HARDYMON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CISCO SYSTEMS, INC.
  TICKER:                CSCO            CUSIP:     17275R102
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. WEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY YANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2007.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER                        SHAREHOLDER       YES        AGAINST             FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
 SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
 PREREQUISITE TO VESTING, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE
 A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT
REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.



PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIT GROUP INC.
  TICKER:                CIT             CUSIP:     125581108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. TOBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIGROUP INC.
  TICKER:                C               CUSIP:     172967101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL                             ISSUER          YES          FOR               FOR
ARMSTRONG.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE DAVID.                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ                      ISSUER          YES          FOR               FOR
RAMIREZ.

PROPOSAL #1G: ELECTION OF DIRECTOR: KLAUS KLEINFELD.                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW N. LIVERIS.                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MULCAHY.                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS.                    ISSUER          YES          FOR               FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: CHARLES PRINCE.                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH RODIN.                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT E. RUBIN.                       ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #06: SHAREOWNER PROPOSAL REQUESTING AN                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
 AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES
RESTRICTION.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES          FOR             AGAINST
STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                CCU             CUSIP:     184502102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY                         ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING COMPENSATION COMMITTEE

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMCAST CORPORATION
  TICKER:                CMCSA           CUSIP:     20030N101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: INDEPENDENT AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD                     SHAREHOLDER       YES        AGAINST             FOR
NOT BE AN EMPLOYEE

PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT                              SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN                              SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE                           SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOCOPHILLIPS
  TICKER:                COP             CUSIP:     20825C104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E.                      ISSUER          YES          FOR               FOR
COPELAND, JR.

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH                       ISSUER          YES          FOR               FOR
M. DUBERSTEIN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R.                       ISSUER          YES          FOR               FOR
HARKIN

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM                       ISSUER          YES          FOR               FOR
R. RHODES

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J.                            ISSUER          YES          FOR               FOR
STAPLETON ROY

PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM                       ISSUER          YES          FOR               FOR
E. WADE, JR.

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: GLOBAL WARMING-RENEWABLES                                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS                        SHAREHOLDER       YES        ABSTAIN           AGAINST
RIGHTS

PROPOSAL #08: COMMUNITY ACCOUNTABILITY                                   SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION ENERGY GROUP, INC.
  TICKER:                CEG             CUSIP:     210371100
  MEETING DATE:          12/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS L. BECKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A. CROOKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL.                                      SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION ENERGY GROUP, INC.
  TICKER:                CEG             CUSIP:     210371100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A                     ISSUER          YES          FOR               FOR
 TERM TO EXPIRE IN 2008.

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A                      ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A                         ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A                       ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A                       ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI,                        ISSUER          YES          FOR               FOR
III FOR A TERM TO EXPIRE IN 2008.

PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM                     ISSUER          YES          FOR               FOR
 TO EXPIRE IN 2008.

PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A                      ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A                         ISSUER          YES          FOR               FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR                     ISSUER          YES          FOR               FOR
 A TERM TO EXPIRE IN 2008.

PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR                      ISSUER          YES          FOR               FOR
A TERM TO EXPIRE IN 2008.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COOPER INDUSTRIES, LTD.
  TICKER:                CBE             CUSIP:     G24182100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.G. BUTLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.F. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.B. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.S. THOMPSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.D. KINGSLEY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE YEAR ENDING 12/31/2007.

PROPOSAL #03: AMENDMENT TO COOPER'S BYE-LAWS TO                            ISSUER          YES        AGAINST           AGAINST
INCREASE AUTHORIZED SHARES.



PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER                     SHAREHOLDER       YES        ABSTAIN           AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNING INCORPORATED
  TICKER:                GLW             CUSIP:     219350105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                CFC             CUSIP:     222372104
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY G. CISNEROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DONATO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARLEY W. SNYDER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                     SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN
OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP.
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          1/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO
THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE
 TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED
OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN
CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN CASTLE INTERNATIONAL CORP.
  TICKER:                CCI             CUSIP:     228227104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK
 AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S RESTATED CERTIFICATE OF AMENDMENT,
AS AMENDED.

PROPOSAL #04: TO APPROVE RATIFICATION OF THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAIMLERCHRYSLER A.G.
  TICKER:                DCX             CUSIP:     D1668R123
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: RESOLUTION ON THE ALLOCATION OF                              ISSUER          YES          FOR               FOR
UNAPPROPRIATED PROFIT

PROPOSAL #03: RESOLUTION ON RATIFICATION OF BOARD OF                       ISSUER          YES          FOR               FOR
MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR

PROPOSAL #04: RESOLUTION ON RATIFICATION OF                                ISSUER          YES          FOR               FOR
SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR

PROPOSAL #05: RESOLUTION ON THE APPOINTMENT OF                             ISSUER          YES          FOR               FOR
AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007
FINANCIAL YEAR

PROPOSAL #06: RESOLUTION ON AUTHORIZING THE COMPANY TO                     ISSUER          YES          FOR               FOR
 ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION

PROPOSAL #07: RESOLUTION ON THE ELECTION OF A                              ISSUER          YES          FOR               FOR
SUPERVISORY BOARD MEMBER

PROPOSAL #08: RESOLUTION ON AMENDMENT OF THE                               ISSUER          YES          FOR               FOR
MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE
TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT

PROPOSAL #9A: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - CHANGE OF NAME: AMENDMENT OF
CORPORATION NAME TO READ DAIMLER-BENZ AG

PROPOSAL #9B: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - CHANGE OF NAME: CHANGE OF NAME
NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31,
 2008

PROPOSAL #10: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL
MEETING

PROPOSAL #11: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL
 MEETING



PROPOSAL #12: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - AGE LIMIT FOR MEMBERS OF THE
SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS

PROPOSAL #13: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF
MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE
SHAREHOLDERS

PROPOSAL #14: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - SHAREHOLDERS  RIGHT OF COMMENT

PROPOSAL #15: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - SEPARATE COUNTING OF VOTES FROM
VARIOUS SHAREHOLDER GROUPS

PROPOSAL #16: AMENDMENT TO THE ARTICLES OF                               SHAREHOLDER       YES        AGAINST             FOR
INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE
 ANNUAL MEETING

PROPOSAL #17A: TRANSFORMATION INTO A EUROPEAN STOCK                      SHAREHOLDER       YES        AGAINST             FOR
CORPORATION (SE) - RESOLUTION TO VOTE ON
TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL
MEETING

PROPOSAL #17B: TRANSFORMATION INTO A EUROPEAN STOCK                      SHAREHOLDER       YES        AGAINST             FOR
CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY
BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON
CURRENT AND FUTURE INVESTING

PROPOSAL #18: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD

PROPOSAL #19: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD

PROPOSAL #20: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
DAMAGES OWED TO THE CORPORATION

PROPOSAL #21: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF
MANAGEMENT OR THE SUPERVISORY BOARD

PROPOSAL #22: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
INACCURATE INFORMATION PROVIDED BY THE CORPORATION

PROPOSAL #23: MOTION FOR A RESOLUTION ON THE EXECUTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF
MANAGEMENT BY THE SUPERVISORY BOARD

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTONIO MADERO B.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: AULANA L. PETERS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E*TRADE FINANCIAL CORPORATION
  TICKER:                ETFC            CUSIP:     269246104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JARRETT LILIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                DD              CUSIP:     263534109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN                          ISSUER          YES          FOR               FOR

PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: ON PLANT CLOSURE                                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: ON REPORT ON PFOA                                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ON COSTS                                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: ON GLOBAL WARMING                                          SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: ON CHEMICAL FACILITY SECURITY                              SHAREHOLDER       YES        ABSTAIN           AGAINST



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EATON CORPORATION
  TICKER:                ETN             CUSIP:     278058102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. GOLDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                EDS             CUSIP:     285661104
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS                      ISSUER          YES          FOR               FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL                   SHAREHOLDER       YES          FOR             AGAINST
 SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMBARQ CORPORATION
  TICKER:                EQ              CUSIP:     29078E105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DANIEL R. HESSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MULLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINESH C. PALIWAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE A. SIEGEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCANA CORPORATION
  TICKER:                ECA             CUSIP:     292505104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. DANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DELANEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL K. ERESMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. GRANDIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. HARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE A. LUCAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN F. MCCREADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VALERIE A.A. NIELSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN P. SAWIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. SHARP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. STANFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE G. THOMSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS -                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.

PROPOSAL #03: RECONFIRMATION OF THE SHAREHOLDER RIGHTS                     ISSUER          YES          FOR               FOR
 PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).

PROPOSAL #04: AMENDMENT NO. 1 TO THE EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).

PROPOSAL #05: AMENDMENT NO. 2 TO THE EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERGY CORPORATION
  TICKER:                ETR             CUSIP:     29364G103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN                            ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTION POLICY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
LIMITATIONS ON MANAGEMENT COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVEREST RE GROUP, LTD.
  TICKER:                RE              CUSIP:     G3223R108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH J. DUFFY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. TARANTO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXXON MOBIL CORPORATION
  TICKER:                XOM             CUSIP:     30231G102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: W.W. GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S. REINEMUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 44)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 45)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47)                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                     SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION (PAGE 50)

PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51)                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52)                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53)                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54)                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57)                          SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61)                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 62)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          9/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. POE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T.                             ISSUER          YES          FOR               FOR
ALEXANDER

PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                    ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERATED DEPARTMENT STORES, INC.
  TICKER:                FD              CUSIP:     31410H101
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SARA LEVINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PICHLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL VON DER HEYDEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FEDERATED'S                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME.

PROPOSAL #04: TO APPROVE FEDERATED'S 1992 INCENTIVE                        ISSUER          YES          FOR               FOR
BONUS PLAN, AS AMENDED.

PROPOSAL #05: TO APPROVE THE ISSUANCE OF COMMON STOCK                      ISSUER          YES          FOR               FOR
UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                FLEX            CUSIP:     Y2573F102
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: RE-ELECTION OF MR. MICHAEL E. MARKS AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #1B: RE-ELECTION OF MR. RICHARD SHARP AS A                        ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #2A: RE-ELECTION OF MR. H. RAYMOND BINGHAM AS                     ISSUER          YES          FOR               FOR
 A DIRECTOR OF THE COMPANY.

PROPOSAL #2B: RE-ELECTION OF MR. MICHAEL MCNAMARA AS A                     ISSUER          YES          FOR               FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #2C: RE-ELECTION OF MR. ROCKWELL A. SCHNABEL                      ISSUER          YES          FOR               FOR
AS A DIRECTOR OF THE COMPANY.

PROPOSAL #2D: RE-ELECTION OF MR. AJAY B. SHAH AS A                         ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP, AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE                         ISSUER          YES          FOR               FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.

PROPOSAL #05: TO APPROVE AUTHORIZATION TO PROVIDE                          ISSUER          YES          FOR               FOR
DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH
COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE

PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ASSOCIATION.



PROPOSAL #07: APPROVE THE RENEWAL OF THE SHARE                             ISSUER          YES          FOR               FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #08: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND
 OUTSTANDING SHARE BONUS AWARDS.

PROPOSAL #09: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE
DIRECTORS WILL NOT BE PRO-RATED.

PROPOSAL #10: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL ELECTRIC COMPANY
  TICKER:                GE              CUSIP:     369604103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. LANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM NUNN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #B: RATIFICATION OF KPMG                                          ISSUER          YES          FOR               FOR

PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS                     ISSUER          YES          FOR               FOR

PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR                          ISSUER          YES          FOR               FOR
OFFICER PERFORMANCE GOALS

PROPOSAL #01: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                 SHAREHOLDER       YES        AGAINST             FOR




PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS                             SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: GLOBAL WARMING REPORT                                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: REPORT ON PAY DIFFERENTIAL                                 SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENWORTH FINANCIAL, INC.
  TICKER:                GNW             CUSIP:     37247D106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAIYID T. NAQVI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. PARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBALSANTAFE CORPORATION
  TICKER:                GSF             CUSIP:     G3930E101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. MULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH CORPORATION
  TICKER:                GR              CUSIP:     382388106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR                    SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEARC INC.
  TICKER:                IAR             CUSIP:     451663108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. MUELLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY V. ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE J. HARLESS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGERSOLL-RAND COMPANY LIMITED
  TICKER:                IR              CUSIP:     G4776G101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D. FORSEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.C. GODSOE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. HORNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. MARTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. NACHTIGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.R. SMITH                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: R.J. SWIFT                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE INCENTIVE STOCK PLAN OF                      ISSUER          YES          FOR               FOR
2007.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND                      ISSUER          YES          FOR               FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A                          SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH
RESPECT TO EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                IBM             CUSIP:     459200101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. BLACK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DORMANN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. ESKEW                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.A. JACKSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MAKIHARA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. NOTO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. OWENS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. SPERO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAUREL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS

PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION

PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE                        ISSUER          YES          FOR               FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND                       SHAREHOLDER       YES        ABSTAIN           AGAINST
RETIREMENT MEDICAL

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE                         SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING                        SHAREHOLDER       YES        AGAINST             FOR



PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING                   SHAREHOLDER       YES        AGAINST             FOR
 FOR DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPC HOLDINGS, LTD.
  TICKER:                IPCR            CUSIP:     G4933P101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK MUTCH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. HAMMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER                                ISSUER          YES          FOR               FOR

PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO                         ISSUER          YES          FOR               FOR
FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.

PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION                       ISSUER          YES          FOR               FOR
OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT
 OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS  COMPENSATION.

PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.

PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES          FOR               FOR
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.

PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES        AGAINST           AGAINST
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAPAN TOBACCO INC.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED                            ISSUER          YES          FOR               N/A
EARNINGS

PROPOSAL #2.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #2.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.1: APPOINT A STATUTORY AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A STATUTORY AUDITOR                                 ISSUER          YES        AGAINST             N/A

PROPOSAL #3.3: APPOINT A STATUTORY AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A STATUTORY AUDITOR                                 ISSUER          YES          FOR               N/A




PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE                      ISSUER          YES          FOR               N/A
OFFICERS

PROPOSAL #5.: AMEND THE COMPENSATION TO BE RECEIVED BY                     ISSUER          YES          FOR               N/A
 CORPORATE OFFICERS

PROPOSAL #6.: APPROVE DECISION ON AMOUNT AND TERMS OF                      ISSUER          YES        AGAINST             N/A
STOCK OPTIONS GRANTED TO DIRECTORS

PROPOSAL #7.: GRANT RETIREMENT BENEFITS TO RETIRING                        ISSUER          YES        AGAINST             N/A
DIRECTORS AND RETIRING STATUTORY AUDITORS AND PAYMENT
OF RETIREMENT BENEFITS RESULTING FROM THE ABOLITION OF
 THE RETIREMENT BENEFIT PLAN FOR DIRECTORS AND
STATUTORY AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JPMORGAN CHASE & CO.
  TICKER:                JPM             CUSIP:     46625H100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES DIMON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCK OPTIONS                                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SEPARATE CHAIRMAN                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: SLAVERY APOLOGY REPORT                                     SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KELLOGG COMPANY
  TICKER:                K               CUSIP:     487836108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON GUND                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE REQUIREMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMITED BRANDS, INC.
  TICKER:                LTD             CUSIP:     532716107
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD                              SHAREHOLDER       YES          FOR             AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE HARVEST ASA
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: OPEN OF THE MEETING AND REGISTRATION OF                      ISSUER          YES          FOR               N/A
ATTENDING SHAREHOLDERS AND PROXIES

PROPOSAL #2.: ELECT THE CHAIRMAN OF MEETING AND THE                        ISSUER          YES          FOR               N/A
DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S)
FOR THE MINUTES OF MEETING

PROPOSAL #3.: APPROVE THE NOTICE OF MEETING AND AGENDA                     ISSUER          YES          FOR               N/A

PROPOSAL #4.: APPROVE THE FINANCIAL STATEMENTS AND                         ISSUER          YES          FOR               N/A
STATUTORY REPORTS SHAREHOLDER PROPOSAL

PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHARHOLDERS                       ISSUER          YES          FOR               N/A
PROPOSAL: APPROVE TO LIMIT THE BOARD'S ABILITY TO
CHANGE TERMS OF ONGOING OPTIONS PROGRAMS

PROPOSAL #6.: APPROVE THE REMUNERATION POLICY AND                          ISSUER          YES        AGAINST             N/A
OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT

PROPOSAL #7.: APPROVE THE STOCK OPTION PLAN AND THE                        ISSUER          YES          FOR               N/A
CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE
CONVERSION RIGHTS



PROPOSAL #8.: APPROVE THE INSTRUCTIONS FOR THE                             ISSUER          YES          FOR               N/A
NOMINATING COMMITTEE

PROPOSAL #9.: APPROVE THE REMUNERATION OF THE                              ISSUER          YES          FOR               N/A
NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR
THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER
MEMBERS

PROPOSAL #10.: APPROVE THE REMUNERATION OF THE                             ISSUER          YES          FOR               N/A
DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE
CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER
DIRECTORS

PROPOSAL #11.: APPROVE THE REMUNERATION OF THE AUDITORS                    ISSUER          YES        AGAINST             N/A

PROPOSAL #12.: RE-ELECT THE MEMBERS OF THE NOMINATING                      ISSUER          YES          FOR               N/A
COMMITTEE

PROPOSAL #13.1: ELECT MR. SVEIN AASER ?CHAIRMAN? AS A                      ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #13.2: ELECT MR. LEIF ONARHEIM ?DEPUTY                            ISSUER          YES          FOR               N/A
CHAIRMAN? AS A DIRECTOR

PROPOSAL #13.3: ELECT MR. STURE ELDBJOERG AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #13.4: ELECT MS. KATHRINE MO AS A DIRECTOR                        ISSUER          YES          FOR               N/A

PROPOSAL #13.5: RE-ELECT MR. SOLVEIG STRAND AS A                           ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #13.6: RE-ELECT MR. TOR TROEIM AS A DIRECTOR                      ISSUER          YES          FOR               N/A

PROPOSAL #13.7: ELECT MS. CECILIE FREDRIKSEN AS THE                        ISSUER          YES          FOR               N/A
DEPUTY DIRECTOR

PROPOSAL #14.: AMEND THE ARTICLES RE: AUTHORIZATION TO                     ISSUER          YES          FOR               N/A
 THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN

PROPOSAL #15.: AMEND THE ARTICLES RE: AUTHORIZATION TO                     ISSUER          YES          FOR               N/A
 THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE
 ?NUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF
TERM, AND NOMINATING COMMITTEE PROPOSALS?

PROPOSAL #16.: APPROVE THE CREATION OF NOK 652.3                           ISSUER          YES          FOR               N/A
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17.: GRANT AUTHORITY FOR THE REPURCHASE OF                       ISSUER          YES          FOR               N/A
UP TO 10% OF ISSUED SHARE CAPITAL

PROPOSAL #18.: APPROVE THE ISSUANCE OF 41.3 MILLION                        ISSUER          YES          FOR               N/A
SHARES PURSUANT TO A SHARE OPTION SCHEME

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MBIA INC.
  TICKER:                MBI             CUSIP:     55262C100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN A. ROLLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. WALKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDONALD'S CORPORATION
  TICKER:                MCD             CUSIP:     580135101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
STANDARDS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCK & CO., INC.
  TICKER:                MRK             CUSIP:     589331107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.



PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.

PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
 VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERRILL LYNCH & CO., INC.
  TICKER:                MER             CUSIP:     590188108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS                            SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION

PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF                   SHAREHOLDER       YES        AGAINST             FOR
 FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METLIFE, INC.
  TICKER:                MET             CUSIP:     59156R108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON A. DOLE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LEIGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSOFT CORPORATION
  TICKER:                MSFT            CUSIP:     594918104
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V.                             ISSUER          YES          FOR               FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR

PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON                      SHAREHOLDER       YES        ABSTAIN           AGAINST
SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL                              SHAREHOLDER       YES        AGAINST             FOR
ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY

PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY                     SHAREHOLDER       YES        ABSTAIN           AGAINST
ADVISOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLSON COORS BREWING CO.
  TICKER:                TAP             CUSIP:     60871R209
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL CITY CORPORATION
  TICKER:                NCC             CUSIP:     635405103
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. BROADHURST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: B.P. HEALY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. MCCALLISTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.E. RASKIND                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. THORNTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WEISS                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCR CORPORATION
  TICKER:                NCR             CUSIP:     62886E108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD P. BOYKIN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY DAICHENDT**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWFIELD EXPLORATION COMPANY
  TICKER:                NFX             CUSIP:     651290108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. TRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL LACEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAMELA J. GARDNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF NEWFIELD EXPLORATION COMPANY                     ISSUER          YES          FOR               FOR
 2007 OMNIBUS STOCK PLAN

PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD                     ISSUER          YES          FOR               FOR
 EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOKIA CORPORATION
  TICKER:                NOK             CUSIP:     654902204
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE INCOME STATEMENTS AND                        ISSUER          YES          FOR               FOR
BALANCE SHEETS.

PROPOSAL #02: APPROVAL OF A DIVIDEND OF EUR 0.43 PER                       ISSUER          YES          FOR               FOR
SHARE.

PROPOSAL #03: APPROVAL OF THE DISCHARGE OF THE                             ISSUER          YES          FOR               FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT FROM LIABILITY.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
ARTICLES OF ASSOCIATION.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO BE PAID                      ISSUER          YES          FOR               FOR
TO THE MEMBERS OF THE BOARD.

PROPOSAL #06: APPROVAL OF THE COMPOSITION OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. BENGT HOLMSTROM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENNING KAGERMANN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER KARLSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAME MARJORIE SCARDINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VESA VAINIO                                          ISSUER          YES          FOR               FOR

PROPOSAL #08: APPROVAL OF THE REMUNERATION TO BE PAID                      ISSUER          YES          FOR               FOR
TO THE AUDITOR.

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2007.

PROPOSAL #10: APPROVAL OF THE GRANT OF STOCK OPTIONS                       ISSUER          YES          FOR               FOR
TO SELECTED PERSONNEL.

PROPOSAL #11: APPROVAL OF THE REDUCTION OF THE SHARE                       ISSUER          YES          FOR               FOR
ISSUE PREMIUM.



PROPOSAL #12: APPROVAL OF THE PROPOSAL OF THE BOARD ON                     ISSUER          YES          FOR               FOR
 THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES
ISSUED BASED ON STOCK OPTIONS

PROPOSAL #13: APPROVAL OF THE AUTHORIZATION TO THE                         ISSUER          YES          FOR               FOR
BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES.

PROPOSAL #14: AUTHORIZATION TO THE BOARD TO REPURCHASE                     ISSUER          YES          FOR               FOR
 NOKIA SHARES.

PROPOSAL #15: MARK THE  FOR  BOX IF YOU WISH TO                            ISSUER          YES        AGAINST             N/A
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE*
VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE  FOR  OR  ABSTAIN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOKIA CORPORATION
  TICKER:                NOK             CUSIP:     654902204
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE INCOME STATEMENTS AND                        ISSUER          YES          FOR               FOR
BALANCE SHEETS.

PROPOSAL #02: APPROVAL OF A DIVIDEND OF EUR 0.43 PER                       ISSUER          YES          FOR               FOR
SHARE.

PROPOSAL #03: APPROVAL OF THE DISCHARGE OF THE                             ISSUER          YES          FOR               FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT FROM LIABILITY.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
ARTICLES OF ASSOCIATION.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO BE PAID                      ISSUER          YES          FOR               FOR
TO THE MEMBERS OF THE BOARD.

PROPOSAL #06: APPROVAL OF THE COMPOSITION OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. BENGT HOLMSTROM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENNING KAGERMANN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER KARLSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAME MARJORIE SCARDINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VESA VAINIO                                          ISSUER          YES          FOR               FOR

PROPOSAL #08: APPROVAL OF THE REMUNERATION TO BE PAID                      ISSUER          YES          FOR               FOR
TO THE AUDITOR.

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2007.

PROPOSAL #10: APPROVAL OF THE GRANT OF STOCK OPTIONS                       ISSUER          YES          FOR               FOR
TO SELECTED PERSONNEL.



PROPOSAL #11: APPROVAL OF THE REDUCTION OF THE SHARE                       ISSUER          YES          FOR               FOR
ISSUE PREMIUM.

PROPOSAL #12: APPROVAL OF THE PROPOSAL OF THE BOARD ON                     ISSUER          YES          FOR               FOR
 THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES
ISSUED BASED ON STOCK OPTIONS

PROPOSAL #13: APPROVAL OF THE AUTHORIZATION TO THE                         ISSUER          YES          FOR               FOR
BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES.

PROPOSAL #14: AUTHORIZATION TO THE BOARD TO REPURCHASE                     ISSUER          YES          FOR               FOR
 NOKIA SHARES.

PROPOSAL #15: MARK THE  FOR  BOX IF YOU WISH TO                            ISSUER          YES          FOR               N/A
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTEL NETWORKS CORPORATION
  TICKER:                NT              CUSIP:     656568508
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JALYNN H. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MACNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. JOHN P. MANLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE MONGEAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY J. PEARCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. WATSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP AS                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: THE SHAREHOLDER PROPOSAL SET OUT IN                        SHAREHOLDER       YES        AGAINST             FOR
SCHEDULE A TO THE PROXY CIRCULAR AND PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHROP GRUMMAN CORPORATION
  TICKER:                NOC             CUSIP:     666807102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON                      ISSUER          YES          FOR               FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995                         ISSUER          YES          FOR               FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICE DEPOT, INC.
  TICKER:                ODP             CUSIP:     676220106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS-ILLINOIS, INC.
  TICKER:                OI              CUSIP:     690768403
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERRE LTD.
  TICKER:                PRE             CUSIP:     G6852T105
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO STANCA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING
WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS  REMUNERATION TO THE BOARD
OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT                     ISSUER          YES        AGAINST           AGAINST
 TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEPSICO, INC.
  TICKER:                PEP             CUSIP:     713448108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON                              ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU                              ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT                              ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                       ISSUER          YES          FOR               FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA                             ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN (PROXY STATEMENT P. 37)

PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETRO-CANADA
  TICKER:                PCZ             CUSIP:     71644E102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RON A. BRENNEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL COOK-BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. CURRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE FONTAINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HASELDONCKX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. KIERANS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. MACNEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN MCCAW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. MELNUK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUYLAINE SAUCIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. SIMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETRO-CDA
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.1: ELECT MR. RON A. BRENNEMAN AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #1.2: ELECT MS. GAIL COOK-BENNETT AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.3: ELECT MR. RICHARD J. CURRIE AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.4: ELECT MR. CLAUDE FONTAINE AS A DIRECTOR                     ISSUER          YES          FOR               N/A

PROPOSAL #1.5: ELECT MR. PAUL HASELDONCKX AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #1.6: ELECT MR. THOMAS E. KIERANS AS A                            ISSUER          YES          FOR               N/A
DIRECTOR



PROPOSAL #1.7: ELECT MR. BRIAN F. MACNEILL AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.8: ELECT MS. MAUREEN MCCAW AS A DIRECTOR                       ISSUER          YES          FOR               N/A

PROPOSAL #1.9: ELECT MR. PAUL D. MELNUK AS A DIRECTOR                      ISSUER          YES          FOR               N/A

PROPOSAL #1.10: ELECT MR. GUYLAINE SAUCIER AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.11: ELECT MR. JAMES W. SIMPSON AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #2.: APPOINT DELOITTE & TOUCHE LLP AS THE                         ISSUER          YES          FOR               N/A
AUDITORS OF THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V101
  MEETING DATE:          4/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #IV: ELECTION OF ONE MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #VI: ELECTION OF ONE MEMBER OF THE FISCAL                         ISSUER          YES          FOR               FOR
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          4/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: MANAGEMENT REPORT, FINANCIAL STATEMENTS                      ISSUER          YES          FOR               FOR
AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2006

PROPOSAL #O2: CAPITAL EXPENDITURE BUDGET FOR THE                           ISSUER          YES          FOR               FOR
FISCAL YEAR 2007

PROPOSAL #O3: DISTRIBUTION OF RESULTS FOR THE FISCAL                       ISSUER          YES          FOR               FOR
YEAR 2006

PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #O5: ELECTION OF CHAIRMAN OF THE BOARD OF                         ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #O6: ELECTION OF MEMBERS OF THE FISCAL                            ISSUER          YES          FOR               FOR
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES

PROPOSAL #O7: ESTABLISHMENT OF THE MANAGEMENT                              ISSUER          YES          FOR               FOR
COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE
PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY'S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL

PROPOSAL #E1: INCREASE IN THE CAPITAL STOCK THROUGH                        ISSUER          YES          FOR               FOR
THE INCORPORATION OF PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$
4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE
 TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III, OF THE COMPANY'S BYLAWS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. KINDLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                R.H. DONNELLEY CORPORATION
  TICKER:                RHD             CUSIP:     74955W307
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: ALAN F. SCHULTZ.

PROPOSAL #1B: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: BARRY LAWSON WILLIAMS.

PROPOSAL #1C: ELECTION OF CLASS II MEMBER OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS: EDWINA WOODBURY.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD STRUCTURE.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCERE HOLDINGS LTD.
  TICKER:                RNR             CUSIP:     G7496G103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. HECHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY KLEHM III                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG,                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008
ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION
 OF THE AUDITORS  REMUNERATION TO THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEWAY INC.
  TICKER:                SWY             CUSIP:     786514208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I.                              ISSUER          YES          FOR               FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND                     ISSUER          YES          FOR               FOR
 INCENTIVE AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL                     ISSUER          YES          FOR               FOR
 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
 EMPLOYEES OF SAFEWAY INC.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN                    SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        ABSTAIN           AGAINST
LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A SUSTAINABILITY REPORT.



PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 COMPANY ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE
KILLING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS
  TICKER:                SNY             CUSIP:     80105N105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: APPROVAL OF THE INDIVIDUAL COMPANY                           ISSUER          YES          FOR               FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006

PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL                       ISSUER          YES          FOR               FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006

PROPOSAL #O3: APPROPRIATION OF PROFITS; DECLARATION OF                     ISSUER          YES          FOR               FOR
 DIVIDEND

PROPOSAL #O4: APPROVAL OF TRANSACTIONS COVERED BY THE                      ISSUER          YES        AGAINST           AGAINST
STATUTORY AUDITORS SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

PROPOSAL #O5: REAPPOINTMENT OF A DIRECTOR                                  ISSUER          YES          FOR               FOR

PROPOSAL #O6: AUTHORIZATION TO THE BOARD OF DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE
COMPANY

PROPOSAL #E7: DELEGATION TO THE BOARD OF DIRECTORS OF                      ISSUER          YES          FOR               FOR
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES



PROPOSAL #E8: DELEGATION TO THE BOARD OF DIRECTORS OF                      ISSUER          YES        AGAINST           AGAINST
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES

PROPOSAL #E9: DELEGATION TO THE BOARD OF DIRECTORS OF                      ISSUER          YES          FOR               FOR
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS

PROPOSAL #E10: POSSIBILITY OF ISSUING WITHOUT                              ISSUER          YES          FOR               FOR
PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL OR TO SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS
 A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES
OR SECURITIES GIVING ACCESS TO CAPITAL

PROPOSAL #E11: DELEGATION TO THE BOARD OF DIRECTORS OF                     ISSUER          YES          FOR               FOR
 AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR
EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR

PROPOSAL #E12: AUTHORIZATION TO THE BOARD OF DIRECTORS                     ISSUER          YES          FOR               FOR
 TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

PROPOSAL #E13: AUTHORIZATION TO THE BOARD OF DIRECTORS                     ISSUER          YES        AGAINST           AGAINST
 TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO
 SALARIED EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP

PROPOSAL #E14: AUTHORIZATION TO THE BOARD OF DIRECTORS                     ISSUER          YES          FOR               FOR
 TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES

PROPOSAL #E15: AUTHORIZATION TO THE BOARD OF DIRECTORS                     ISSUER          YES        AGAINST           AGAINST
 IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES
OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY
CLAUSE APPLIES

PROPOSAL #E16: AMENDMENT TO THE BYLAWS TO BRING THEM                       ISSUER          YES          FOR               FOR
INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER
11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967
ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)

PROPOSAL #E17: POWERS FOR FORMALITIES                                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS, PARIS
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O.1: APPROVAL OF THE ANNUAL FINANCIAL                            ISSUER          YES          FOR               N/A
STATEMENTS FOR THE FY 2006; ASCERTAINMENT OF THE
BENEFIT

PROPOSAL #O.2: APPROVAL OF THE ANNUAL FINANCIAL                            ISSUER          YES          FOR               N/A
STATEMENTS FOR THE FY 2006; ASCERTAINMENT OF THE
BENEFIT

PROPOSAL #O.3: APPROVE TO ALLOCATE THE RESULT AND THE                      ISSUER          YES          FOR               N/A
PAYMENT OF DIVIDEND FROM 07 JUN 2007

PROPOSAL #O.4: APPROVE THE TRADE COVERED BY THE                            ISSUER          YES        AGAINST             N/A
ARTICLES L. 225-40 OF THE FRENCH COMMERCIAL CODE

PROPOSAL #O.5: APPROVE TO RENEW MR. GERARD VAN                             ISSUER          YES          FOR               N/A
KEMMEL'S MANDATE AS A DIRECTOR



PROPOSAL #O.6: AUTHORIZE THE BOARD OF DIRECTORS, IN                        ISSUER          YES        AGAINST             N/A
ACCORDANCE WITH THE ARTICLES L. 225-209 AND THE
FOLLOWING  OF THE COMMERCIAL LAW, TO BUY OR TO MAKE
BUT SHARES OF THE COMPANY WITH IN THE LIMIT OF 10% OF
CAPITAL TO BUY, TO SELL OR TO TRANSFER SHARES COULD BE
 CARRIED OUT AT ANY TIME AND BY ANY MEANS; THE MAXIMUM
 PRICE TO BUY AND THE GLOBAL AMOUNT FOR THE BUYBACK
PROGRAM HAVE BEEN FIXED

PROPOSAL #E.7: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          YES          FOR               N/A
INCREASE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE
OF THE SHARES OR INVESTMENT SECURITIES GIVING ACCESS
TO THE CAPITAL OR GIVING RIGHTS TO DEBT SECURITIES,
ISSUED WITH PAYMENT OR FREE OF TAX; THE SUBSCRIPTION
CAN BE CARRIED OUT IN CASH OR BY COMPENSATION OF DEBT;
 FIXING OF THE NOMINAL, MAXIMUM AMOUNT OF CAPITAL,
INCREASES

PROPOSAL #E.8: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          YES        AGAINST             N/A
INCREASE CAPITAL, IN 1 OR SEVERAL TIMES, BY A PUBLIC
CALL TO SAVE, BY ISSUANCE OF SHARES OR INVESTMENT
SECURITIES GIVING ACCESS  TO THE CAPITAL OF THE
COMPANY OR INVESTMENT SECURITIES GIVING RIGHTS TO THE
ALLOCATION OF DEBTS SECURITIES, ISSUED WITH PAYMENT OF
 FREE OF TAX; THE SUBSCRIPTION CAN BE CARRIED OUT IN
CASH OR BY COMPENSATION OF DEBTS, TO PAY SECURITIES
THAT COULD BE BROUGHT BY THE COMPANY IN CASE OF
ARTICLE PUBLIC EXCAHANGE OFFER; FIXING OF THE MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE; CANCELLATTION OF
THE PREFERENTIAL SOBSCRPTION RIGHT OF SHAREHOLDERS TO
SECURITIES

PROPOSAL #E.9: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          YES          FOR               N/A
INCREASE CAPITAL, IN 1 OR SEVERAL TIMES, BY
INCORPORATION OF RESERVES, BENEFITS OR OTHER AS
ALLOCATION OF SHARES FREE OF TAX OR INCREASE OF HE
EXISTING SHARES NOMINAL NOMINAL VALUE OR BY THE USING
OF BOTH; FIXING OF THE MAXIMUM NOMINAL AMOUNT OF
CAPITAL INCREASE

PROPOSAL #E.10: AUTHORIZE THE BOARD OF DIRECTORS,                          ISSUER          YES          FOR               N/A
WITHIN HE LIMIT OF 10% OF CAPITAL TO PAY CONTRIBUTIONS
 IN KIND GRANTED TO THE COMPANY AND FORMED BY
SECURITIES OR INVESTMENT SECURITIES GIVING ACCESS TO
THE CAPITAL OF THE COMPANY OR TO ALLOCATION OF DEBT
SECURITIES; AUTHORIZE THE BOARD OF DIRECTORS TO FIX
CONDITIONS OF ASSUANCE AND SUBSCRIPTION IN THE TERMS
COVERED BY THE ARTICLE 9 RESOLUTION 8 OF THE MEETING

PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS TO                        ISSUER          YES          FOR               N/A
INCREASE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE
LIMIT OF 2%, BY ISSUANCE OF SHARES OR  INVESTMENT
SECURITIES GIVING ACCESS TO CAPITAL RESERVED TO
MEMBERS OF ON OR  SEVERAL CORPORATE SAVINGS PLAN OF
THE SANNOFI-AVENTIS GROUP FORMED BY THE COMPANY AND
ITS SUBSIDIARIES; FIXING OF THE MAXIMUM NOMINAL AMOUNT
 OF CAPITAL INCREASES; SPECIAL METHODS FOR ISSUANCES
OF SHARES RESERVED TO EMPLOYEES OF THE COMPANIES OF
THE SANNOFI-AVENTIS GROUP WORKING IN UNITED STATES;
CANCELLATION THE THE PREFERENTIAL  SUBSCRIPTION RIGHTS
 OF SHAREHOLDERS TO SHARES OR INVESTMENT SECURITIES
GIVING ACCESS TO CAPITAL

PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO                        ISSUER          YES          FOR               N/A
INCREASE CAPITAL, IN 1 OR SEVERAL TIMES, FOR THE
BENEFIT OF EMPLOYEES AND SOCIAL REPRESENTATIVES,
OPTION GIVING RIGHT TO SUBSCRBE NEW SHARESOF THE
COMPANY TO ISSUE AS ARTICLE CAPITAL INCREASE AND
OPTIONS GIVING RIGHT TO BUY SHARES RESULTED FROM THE
REPURCHASED CARRIED OUT BY THE COMPANY, WITHIN THE
LIMIT OF 2.5% OF CAPITAL; RENUNCIATION OF
SHARESHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT
 TO ISSUED SHARES



PROPOSAL #E.13: AUTHORIZE THE BOARD OF DIRECTORS, TO                       ISSUER          YES        AGAINST             N/A
CARRY OUT, IN 1 OR SEVERAL TIMES, ALLOCATIONS FREE OF
TAX OF EXISTING SHARES OR SHARES TO ISSUE FOR THE
BENEFIT OF EMPLOYEES OR SOCIAL REPRESENTATIVES OF THE
COMPANY, WITHIN THE LIMIT OF 1% OF THE CAPITAL; IN
CASE OF ALLOCATION OF NEW SHARES FREE OF TAX; CAPITAL
INCREASE BY INCORPORATION OF RESERVES, BENEFITS;
PREMIUMS OR ISSUANCES PREMIUMS AND RENUNCIATION OF OF
SHAREHOLDERS  TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT

PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS, TO                       ISSUER          YES          FOR               N/A
REDUCE CAPITAL BY CANCELLATION OF SHARES OWED, WITHIN
THE LIMIT OF 10% OF CAPITAL

PROPOSAL #E.15: AUTHORIZE THE BOARD OF DIRECTORS, IN                       ISSUER          YES        AGAINST             N/A
CASE OF ISSUANCE OF SECURITIES IN A PUBLIC OFFER, TO
CARRY OUT AUTHORIZATIONS GRANTED IN THE RESOLUTIONS 6
TO 14 OF THIS MEETING

PROPOSAL #E.16: AMEND THE ARTICLE 19 INDENTS 1 AND 3                       ISSUER          YES          FOR               N/A
OF THE BYLAWS CONCERNING THE RIGHT TO ATTEND AND TO
VOTE IN THE GENERAL MEETING

PROPOSAL #E.17: GRANT AUTHORITY FOR THE ACCOMPLISHMENT                     ISSUER          YES          FOR               N/A
 OF FORMALITIES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMURFIT-STONE CONTAINER CORPORATION
  TICKER:                SSCC            CUSIP:     832727101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BORIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. GOLDBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLECTRON CORPORATION
  TICKER:                SLR             CUSIP:     834182107
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. PAULETT EBERHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRIL YANSOUNI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPRINT NEXTEL CORPORATION
  TICKER:                S               CUSIP:     852061100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O.                              ISSUER          YES          FOR               FOR
HOCKADAY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2007.

PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY                   SHAREHOLDER       YES        AGAINST             FOR
 VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPX CORPORATION
  TICKER:                SPW             CUSIP:     784635104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN MICROSYSTEMS, INC.
  TICKER:                SUNW            CUSIP:     866810104
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT G. MCNEALY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF SUN'S SECTION 162(M)                             ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                   SHAREHOLDER       YES        AGAINST             FOR
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNTRUST BANKS, INC.
  TICKER:                STI             CUSIP:     867914103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. BEALL, II*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HICKS LANIER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHAIL WYNN, JR.*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                            ISSUER          YES          FOR               FOR
INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

PROPOSAL #03: PROPOSAL TO AMEND THE BYLAWS OF THE                          ISSUER          YES          FOR               FOR
COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMANTEC CORPORATION
  TICKER:                SYMC            CUSIP:     871503108
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROUX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
 OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT
 A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INSTRUMENTS INCORPORATED
  TICKER:                TXN             CUSIP:     882508104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS.                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN.                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP.                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX.                              ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS.                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE.                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY.                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS.                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS.                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON.                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN.                          ISSUER          YES          FOR               FOR




PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT                     ISSUER          YES          FOR               FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ALLSTATE CORPORATION
  TICKER:                ALL             CUSIP:     020002101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER                         ISSUER          YES          FOR               FOR
REYES

PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BLACK & DECKER CORPORATION
  TICKER:                BDK             CUSIP:     091797100
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N.D. ARCHIBALD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.R. AUGUSTINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.L. BOWLES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.W. BUCKLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. BURNS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.B. CLARK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A. LUISO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. RYAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. WILLES                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOEING COMPANY
  TICKER:                BA              CUSIP:     097023105
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                          ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M.                             ISSUER          YES          FOR               FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                     ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE                     ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
SALES.

PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PREPARE A REPORT ON CHARITABLE                             SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS.

PROPOSAL #06: PREPARE A REPORT ON POLITICAL                              SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN.                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION                   SHAREHOLDER       YES        AGAINST             FOR
 AND ANALYSIS.

PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED                        SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS.

PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES.                        SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CLOROX COMPANY
  TICKER:                CLX             CUSIP:     189054109
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT GEORGE J. HARAD AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT DONALD R. KNAUSS AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT ROBERT W. MATSCHULLAT AS A                             ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #1F: ELECT GARY G. MICHAEL AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT JAN L. MURLEY AS A DIRECTOR.                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT MICHAEL E. SHANNON AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DOW CHEMICAL COMPANY
  TICKER:                DOW             CUSIP:     260543103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WITHDRAWN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH G. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. STERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF                     ISSUER          YES          FOR               FOR
 INCORPORATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL.                            SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #07: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                     SHAREHOLDER       YES        ABSTAIN           AGAINST
LINKS TO RESPIRATORY PROBLEMS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOLDMAN SACHS GROUP, INC.
  TICKER:                GS              CUSIP:     38141G104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF                         ISSUER          YES          FOR               FOR
MADINGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY D. COHN                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS REPORT

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        ABSTAIN           AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK                       SHAREHOLDER       YES        AGAINST             FOR
OPTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HARTFORD FINANCIAL SVCS GROUP, I
  TICKER:                HIG             CUSIP:     416515104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMANI AYER                                          ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR FETTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SELANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STRAUSS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID K. ZWIENER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HOME DEPOT, INC.
  TICKER:                HD              CUSIP:     437076102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D.                             ISSUER          YES          FOR               FOR
BRENNEMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART,                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON-                         ISSUER          YES          FOR               FOR
LEIPOLD

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R.                            ISSUER          YES          FOR               FOR
JOHNSTON

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON                      SHAREHOLDER       YES        AGAINST             FOR
PILL IMPLEMENTATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 OFFICER COMPENSATION



PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT BONUSES

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
RETIREMENT BENEFITS

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY                      SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 NONPARTISANSHIP

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                    SHAREHOLDER       YES        AGAINST             FOR
AND CEO

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE INTERPUBLIC GROUP OF COMPANIES,
  TICKER:                IPG             CUSIP:     460690100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. THOMAS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF                      SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN AND CEO

PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KROGER CO.
  TICKER:                KR              CUSIP:     501044101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. DILLON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. RUNDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER                             ISSUER          YES        AGAINST           AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                      ISSUER          YES          FOR               FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROCTER & GAMBLE COMPANY
  TICKER:                PG              CUSIP:     742718109
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF                             ISSUER          YES          FOR               FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD

PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
 2001 STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE                     SHAREHOLDER       YES        AGAINST             FOR
STOCK OPTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRAVELERS COMPANIES, INC.
  TICKER:                TRV             CUSIP:     89417E109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN L. BELLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DASBURG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY S. FISHMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.L. KILLINGSWORTH, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER INC.
  TICKER:                TWX             CUSIP:     887317105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATHIAS DOPFNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REUBEN MARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.



PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
 A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOTAL S.A.
  TICKER:                TOT             CUSIP:     89151E109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL                         ISSUER          YES          FOR               FOR
STATEMENTS

PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL                           ISSUER          YES          FOR               FOR
STATEMENTS

PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF                       ISSUER          YES          FOR               FOR
DIVIDEND

PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L. 225-38                      ISSUER          YES          FOR               FOR
OF THE FRENCH COMMERCIAL CODE

PROPOSAL #O5: AUTHORIZATION FOR THE BOARD OF DIRECTORS                     ISSUER          YES          FOR               FOR
 TO TRADE SHARES OF THE COMPANY

PROPOSAL #O6: RENEWAL OF THE APPOINTMENT OF MR.                            ISSUER          YES        AGAINST           AGAINST
THIERRY DESMAREST AS A DIRECTOR

PROPOSAL #O7: RENEWAL OF THE APPOINTMENT OF MR.                            ISSUER          YES        AGAINST           AGAINST
THIERRY DE RUDDER AS A DIRECTOR

PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. SERGE                      ISSUER          YES        AGAINST           AGAINST
TCHURUK AS A DIRECTOR

PROPOSAL #O9: APPOINTMENT OF A DIRECTOR REPRESENTING                       ISSUER          YES        AGAINST           AGAINST
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION

PROPOSAL #O10: APPOINTMENT OF A DIRECTOR REPRESENTING                      ISSUER          YES        AGAINST             FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION

PROPOSAL #O11: APPOINTMENT OF A DIRECTOR REPRESENTING                      ISSUER          YES        AGAINST             FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION

PROPOSAL #O12: DETERMINATION OF THE TOTAL AMOUNT OF                        ISSUER          YES          FOR               FOR
DIRECTORS  COMPENSATION

PROPOSAL #E13: DELEGATION OF AUTHORITY GRANTED TO THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS

PROPOSAL #E14: DELEGATION OF AUTHORITY GRANTED TO THE                      ISSUER          YES        AGAINST           AGAINST
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

PROPOSAL #E15: DELEGATION OF AUTHORITY GRANTED TO THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH
 LABOR CODE



PROPOSAL #E16: AUTHORIZATION TO GRANT SUBSCRIPTION OR                      ISSUER          YES          FOR               FOR
PURCHASE OPTIONS FOR THE COMPANY'S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF
 THE COMPANY OR OF OTHER GROUP COMPANIES

PROPOSAL #E17: AUTHORIZATION TO BE GRANTED TO THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING
SHARES

PROPOSAL #E18: AMENDMENT OF ARTICLE 13, PARAGRAPH 2,                       ISSUER          YES          FOR               FOR
OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN
BOARD OF DIRECTORS  MEETINGS

PROPOSAL #E19: AMENDMENT OF ARTICLE 17-2 OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
 NEW RULES FROM THE DECREE OF DECEMBER 11, 2006
RELATING TO THE COMPANY'S BOOK-BASED SYSTEM FOR
RECORDING SHARES FOR SHAREHOLDERS WISHING TO
PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL
MEETING OF THE COMPANY

PROPOSAL #E20: AMENDMENT OF ARTICLE 17-2 OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
 RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT
OF A VOTE CAST VIA TELECOMMUNICATION

PROPOSAL #A: NEW PROCEDURE TO NOMINATE THE EMPLOYEE-                       ISSUER          YES          FOR               N/A
SHAREHOLDER DIRECTOR

PROPOSAL #B: AUTHORIZATION TO GRANT RESTRICTED SHARES                      ISSUER          YES          FOR               N/A
OF THE COMPANY TO GROUP EMPLOYEES

PROPOSAL #C: AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF                       ISSUER          YES          FOR               N/A
THE COMPANY'S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                TRW             CUSIP:     87264S106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. PLANT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL P. SIMPKINS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY G. MILLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD.
  TICKER:                TYC             CUSIP:     902124106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN A. KROL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CARL MCCALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP                      ISSUER          YES          FOR               FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD.
  TICKER:                TYC             CUSIP:     902124106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: APPROVAL OF REVERSE STOCK SPLIT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.

PROPOSAL #1B: APPROVAL OF CONSEQUENTIAL AMENDMENT TO                       ISSUER          YES          FOR               FOR
THE COMPANY'S AMENDED AND RESTATED BYE-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAL CORPORATION
  TICKER:                UAUA            CUSIP:     902549807
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY                      ISSUER          YES          FOR               FOR
ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP
 AND STATUTORY AUDITORS

PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS                           ISSUER          YES          FOR               FOR
DIVIDEND FOR FINANCIAL YEAR 2006

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF                     ISSUER          YES          FOR               FOR
 DIRECTORS AND THE GROUP EXECUTIVE BOARD

PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: STEPHAN                        ISSUER          YES          FOR               FOR
HAERINGER

PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: HELMUT                         ISSUER          YES          FOR               FOR
PANKE

PROPOSAL #4A3: RE-ELECTION OF BOARD MEMBER: PETER                          ISSUER          YES          FOR               FOR
SPUHLER

PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: SERGIO                        ISSUER          YES          FOR               FOR
MARCHIONNE

PROPOSAL #4C: ELECTION OF THE GROUP AND STATUTORY                          ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #5A: CAPITAL REDUCTION: CANCELLATION OF                           ISSUER          YES          FOR               FOR
SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK
PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1
OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5B: CAPITAL REDUCTION: APPROVAL OF A NEW                         ISSUER          YES          FOR               FOR
SHARE BUYBACK PROGRAM FOR 2007-2010

PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS                      ISSUER          YES        AGAINST           AGAINST
DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER N.V.
  TICKER:                UN              CUSIP:     904784709
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: ADOPTION OF THE ANNUAL ACCOUNTS AND                          ISSUER          YES          FOR               FOR
APPROPRIATION OF THE PROFIT FOR THE 2006 FINANCIAL
YEAR.

PROPOSAL #04: DISCHARGE OF THE EXECUTIVE DIRECTORS.                        ISSUER          YES          FOR               FOR

PROPOSAL #05: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS.                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PJ CESCAU*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CJ VAN DER GRAAF*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RD KUGLER*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE LORD BRITTAN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PROFESSOR W DIK**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CE GOLDEN**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR BE GROTE**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORD SIMON**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J-C SPINETTA**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KJ STORM**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J VAN DER VEER**                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PROF. G. BERGER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N MURTHY**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H NYASULU**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M TRESCHOW**                                         ISSUER          YES          FOR               FOR

PROPOSAL #08: REMUNERATION OF EXECUTIVE DIRECTORS.                         ISSUER          YES          FOR               FOR

PROPOSAL #09: REMUNERATION OF NON-EXECUTIVE DIRECTORS.                     ISSUER          YES          FOR               FOR

PROPOSAL #10: ALTERATION TO THE ARTICLES OF                                ISSUER          YES          FOR               FOR
ASSOCIATION.

PROPOSAL #11: APPOINTMENT OF AUDITORS CHARGED WITH THE                     ISSUER          YES          FOR               FOR
 AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007
FINANCIAL YEAR.

PROPOSAL #12: DESIGNATION OF THE BOARD OF DIRECTORS AS                     ISSUER          YES          FOR               FOR
 THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.

PROPOSAL #13: AUTHORIZATION OF THE BOARD OF DIRECTORS                      ISSUER          YES          FOR               FOR
TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY
RECEIPTS THEREFOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          10/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: OPENING AND ANNOUNCEMENTS                                    ISSUER          NO           N/A               N/A

PROPOSAL #2.: RECEIVE THE REPORT BY                                        ISSUER          NO           N/A               N/A
ADMINISTRATIEKANTOOR; THE FY HAS BEEN AMENDED ON 24
APR 2006, THE FY IS NOW FROM 01 JUL TILL 30 JUN AND
THE TREATED REPORT BY ADMINISTRATIEKANTOOR IS ABOUT
THAT SHORT FY AND THE REPORT ALSO CONTAINS THE ANNUAL
ACCOUNTS AS OF 30 JUN 2006 AND OTHER SUBJECTS DURING
THE MEETING THE REPORT ON THAT PERIOD WILL BE TREATED

PROPOSAL #3.: CLOSING                                                      ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: CONSIDERATION OF THE ANNUAL REPORT FOR                       ISSUER          NO           N/A               N/A
THE 2006 FY SUBMITTED BY THE BOARD OF DIRECTORS AND
THE REPORT OF THE REMUNERATION COMMITTEE.



PROPOSAL #2.: ADOPTION OF THE ANNUAL ACCOUNTS AND                          ISSUER          NO           N/A               N/A
APPROPRIATION OF THE PROFIT FOR THE 2006 FY: A) THE
POLICY OF THE COMPANY ON ADDITIONS TO RESERVES AND
DIVIDENDS; B) IT IS PROPOSED THAT: I) THE ANNUAL
ACCOUNTS FOR THE 2006 FY DRAWN UP BY THE BOARD OF
DIRECTORS BE ADOPTED; II) THE PROFIT FOR THE 2006 FY
BE APPROPRIATED FOR ADDITION TO THE BALANCE-SHEET ITEM
  PROFIT RETAINED : EUR 255,797,426; III) THE
REMAINING PROFIT FOR THE 2006 FY BE DISTRIBUTED TO
SHAREHOLDERS AS FOLLOWS: FOR DIVIDENDS ON THE
PREFERENCE SHARES: EUR 6 671 704; FOR DIVIDENDS ON THE
 ORDINARY SHARES: EUR 1 591 471 623 ?INCLUDING AN
AMOUNT OF EUR 431 091 321 PAID AS A ONE-OFF DIVIDEND
IN DEC 2006.

PROPOSAL #3.: CORPORATE GOVERNANCE.                                        ISSUER          NO           N/A               N/A

PROPOSAL #4.: DISCHARGE OF THE EXECUTIVE DIRECTORS: IT                     ISSUER          NO           N/A               N/A
 IS PROPOSED THAT THE EXECUTIVE DIRECTORS IN OFFICE
DURING THE 2006 FY BE DISCHARGED FOR THE FULFILMENT OF
 THEIR TASK DURING THE 2006 FY.

PROPOSAL #5.: DISCHARGE OF THE NON-EXECUTIVE                               ISSUER          NO           N/A               N/A
DIRECTORS: IT IS PROPOSED THAT THE NON-EXECUTIVE
DIRECTORS IN OFFICE DURING THE 2006 FY BE DISCHARGED
FOR THE FULFILMENT OF THEIR TASK DURING THE 2006 FY.

PROPOSAL #6.A: APPOINTMENT OF MR. P.J. CESCAU AS AN                        ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #6.B: APPOINTMENT OF MR. C.J. VAN DER GRAAF                       ISSUER          NO           N/A               N/A
AS AN EXECUTIVE AS SPECIFIED.

PROPOSAL #6.C: APPOINTMENT OF MR. R.D. KUGLER AS AN                        ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.A: APPOINTMENT OF THE RT. HON. THE LORD                        ISSUER          NO           N/A               N/A
BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE
DIRECTOR AS SPECIFIED.

PROPOSAL #7.B: APPOINTMENT OF PROFESSOR W. DIK AS A                        ISSUER          NO           N/A               N/A
NON-EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.C: APPOINTMENT OF MR. C.E. GOLDEN AS A                         ISSUER          NO           N/A               N/A
NON-EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.D: APPOINTMENT OF DR. B.E. GROTE AS A NON-                     ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.E: APPOINTMENT OF THE LORD SIMON OF                            ISSUER          NO           N/A               N/A
HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.F: APPOINTMENT OF MR. J-C SPINETTA AS A                        ISSUER          NO           N/A               N/A
NON-EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.G: APPOINTMENT OF MR. K.J. STORM AS A NON-                     ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.H: APPOINTMENT OF MR. J. VAN DER VEER AS A                     ISSUER          NO           N/A               N/A
 NON-EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.I: APPOINT PROFESSOR G. BERGER AS THE NON-                     ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.J: APPOINT MR. N. MURTHY AS THE NON-                           ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.K: APPOINT MS. H. NYASULU AS THE NON-                          ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.

PROPOSAL #7.L: APPOINT MR. M. TRESCHOW AS THE NON-                         ISSUER          NO           N/A               N/A
EXECUTIVE DIRECTOR AS SPECIFIED.



PROPOSAL #8.: REMUNERATION OF EXECUTIVE DIRECTORS: THE                     ISSUER          NO           N/A               N/A
 UNILEVER GLOBAL SHARE INCENTIVE PLAN2007 FOLLOWING A
REVIEW BY THE REMUNERATION COMMITTEE OF THE
REMUNERATION ARRANGEMENTS WHICH APPLY TO EXECUTIVE
DIRECTORS AND OTHER INTERNATIONAL EXECUTIVES OF THE
GROUP, THE COMMITTEE HAS DECIDED TO GROUP FUTURE LONG
TERM INCENTIVE ARRANGEMENTS ?GLOBAL PERFORMANCE SHARE
PLAN AND TSR-LTIP? BE COMBINED UNDER THE NEW UNILEVER
GLOBAL SHARE INCENTIVE PLAN 2007 ?THE PLAN?; BY 2008,
THE PLAN WILL REPLACE THE EXISTING TSR-BASED LONG TERM
 INCENTIVE PLAN AND THE GLOBAL PERFORMANCE SHARE PLAN
2005 FOR ALL PARTICIPANTS; THIS WILL GREATLY SIMPLIFY
LONG TERM INCENTIVE ARRANGEMENTS AND PROVIDE THE
REQUIRED FLEXIBILITY IN TODAY'S GLOBAL MARKET FOR
STRUCTURING AWARDS; THE PRINCIPAL FEATURES OF THE PLAN
 ARE AS SPECIFIED; UNDER THE FIRST OPERATION OF THE
PLAN IN 2007, AWARDS WILL BE MADE, CONSISTING OF
CONDITIONAL RIGHTS TO RECEIVE EITHER UNILEVER N.V. OR
UNILEVER PLC SHARES ?OR THE EQUIVALENT AMOUNT IN
CASH?, AT THE END OF A 3-YEAR PERFORMANCE PERIOD;
THERE WILL BE 2 INTERNALLY FOCUSED PERFORMANCE
MEASURES: UNDERLYING SALES GROWTH AND UNGEARED CASH
FLOW AND ONE EXTERNAL PERFORMANCE MEASURE: RELATIVE
TSR; A PROPORTION OF THE AWARD WILL BE TESTED AGAINST
EACH MEASURE; IT IS PROPOSED: I) THAT THE PLAN BE
APPROVED AND THE BOARD OF DIRECTORS BE AUTHORIZED TO
DO ALL ACTS AND THINGS NECESSARY AND EXPEDIENT TO
ADOPT AND OPERATE THE PLAN, INCLUDING MAKING SUCH
MODIFICATION AS THE BOARD OF DIRECTORS CONSIDERS
APPROPRIATE TO TAKE ACCOUNT OF REGULATORY REQUIREMENTS
 AND BEST PRACTICE; II) THAT THE BOARD OF DIRECTORS BE
 AUTHORIZED TO ESTABLISH SUCH FURTHER PLANS SIMILAR TO
 AND BASED ON THE PLAN FOR EMPLOYEES IN PARTICULAR
COUNTRIES, SUBJECT TO SUCH MODIFICATIONS AS MAY BE
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL
SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION;
ANNUAL BONUS: IT IS ALSO PROPOSED THAT FROM 2007
ONWARDS THE BONUS OPPORTUNITY FOR THE GROUP CHIEF
EXECUTIVE BE SET AT A MAXIMUM OF 200% OF BASE SALARY
AND FOR THE OTHER EXECUTIVE DIRECTORS BE SET AT A
MAXIMUM OF 150% OF BASE SALARY.



PROPOSAL #9.: REMUNERATION OF NON-EXECUTIVE DIRECTORS:                     ISSUER          NO           N/A               N/A
 LAST YEAR THE UNILEVER N.V. AGM RESOLVED, PURSUANT TO
 ARTICLE 19, PARAGRAPH 8, OF THE ARTICLES OF
ASSOCIATION, TO SET THE MAXIMUM AGGREGATE REMUNERATION
 FOR ALL NON-EXECUTIVE DIRECTORS IN A FY AT EUR 2 000
000; HOWEVER, TAKING INTO ACCOUNT FEES PAYABLE TO THE
ADDITIONAL NON-EXECUTIVE DIRECTORS AND TO THE NEW
CHAIRMAN, IT IS PROPOSED TO RAISE THE LIMIT FOR NON-
EXECUTIVE DIRECTORS  FEES; WITH THE EXCEPTION OF THE
INCREASE IN THE CHAIRMAN'S FEE TO REFLECT CURRENT
MARKET PRACTICE, IT IS NOT INTENDED TO INCREASE THE
ACTUAL LEVEL OF THE FEES PAYABLE TO THE OTHER NON-
EXECUTIVE DIRECTORS; IT IS PROPOSED THAT THE GENERAL
MEETING OF SHAREHOLDERS DETERMINES THAT THE MAXIMUM
AGGREGATE AMOUNT FOR ALL NON-EXECUTIVE DIRECTORS  FEES
 IN A FY BE INCREASED TO EUR 3 000 000 TO ENABLE
UNILEVER N.V. TO PAY ALL OF THE NON-EXECUTIVE
DIRECTORS  FEES IF THIS IS AT ANY TIME DEEMED TO BE IN
 THE BEST INTERESTS OF THE UNILEVER GROUP; HOWEVER,
UNDER THE CURRENT ARRANGEMENTS, IT IS THE INTENTION
THAT HALF OF THE NON-EXECUTIVE DIRECTORS  FEES WILL BE
 PAID BY UNILEVER N.V. ?AS SPECIFIED? AND HALF BY
UNILEVER PLC ?AS SPECIFIED?; UNILEVER PLC PROPOSES TO
ITS GENERAL MEETING OF SHAREHOLDERS TO INCREASE THE
AGGREGATE MAXIMUM AMOUNT FOR THE REMUNERATION OF ALL
NON-EXECUTIVE DIRECTORS TO   2 000 000; FOR YOUR
INFORMATION, THE BOARD PLANS TO PAY ANNUAL FEES TO THE
 NON-EXECUTIVE DIRECTORS AS SPECIFIED; AN ADDITIONAL
ALLOWANCE OF   5 000 PER MEETING WILL BE PAID TO NON-
EXECUTIVE DIRECTORS WHO HAVE TO TRAVEL TO MEETINGS
FROM OUTSIDE EUROPE; THE REMUNERATION COMMITTEE, ON
ADVICE FROM TOWERS PERRIN, BELIEVES THAT THE FEES
MENTIONED ABOVE ARE FAIR IN THE LIGHT OF THE
RESPONSIBILITIES CURRENTLY CARRIED OUT BY NON-
EXECUTIVE DIRECTORS AND ALSO IN VIEW OF THE NEED TO
ATTRACT AND RETAIN NON-EXECUTIVE DIRECTORS OF THE
APPROPRIATE CALIBRE AND STANDING; FURTHERMORE, MEMBERS
 OF THE REMUNERATION COMMITTEE WILL MAKE THEMSELVES
ACCOUNTABLE FOR THEIR ACTIONS BY SUBMITTING THEMSELVES
 TO YOU FOR RE-APPOINTMENT EACH YEAR.



PROPOSAL #10.: ALTERATIONS TO THE ARTICLES OF                              ISSUER          NO           N/A               N/A
ASSOCIATION: ON 01 JAN 2007 THE ACT ON ELECTRONIC
MEANS OF COMMUNICATION ?WET ELEKTRONISCHE
COMMUNICATIEMIDDELEN? CAME INTO EFFECT; PURSUANT TO
THIS ACT, THE ARTICLES OF ASSOCIATION OF A DUTCH
COMPANY MAY ALLOW SHAREHOLDERS TO MAKE USE OF
ELECTRONIC MEANS OF COMMUNICATION TO MONITOR THE
PROCEEDINGS AT A GENERAL MEETING OF SHAREHOLDERS AND
TO PARTICIPATE IN THE VOTING AT A GENERAL MEETING
WITHOUT BEING PHYSICALLY PRESENT; UNDER THESE PROPOSED
 ALTERATIONS THE BOARD OF DIRECTORS WILL BE AUTHORIZED
 TO DECIDE UPON THE USE OF THESE ELECTRONIC MEANS OF
COMMUNICATION; THE PROPOSED ALTERATIONS ARE MAINLY
INTENDED TO IMPLEMENT CERTAIN PROVISIONS MADE
AVAILABLE BY THIS NEW ACT IN THE ARTICLES OF
ASSOCIATION; CERTAIN CHANGES ARE PROPOSED WITH RESPECT
 TO SHARE CERTIFICATES FOR REGISTERED SHARES; IN 2006
THE BEARER SHARES WERE  DEMATERIALIZED , I.E. ALL
SHARES TRADED ON THE AMSTERDAM STOCK EXCHANGE WERE
CONVERTED INTO REGISTERED SHARES; IN THE NETHERLANDS
THIS IS THE MOST MODERN FORM FOR LISTED SHARES; THE
PROVISIONS IN THE ARTICLES OF ASSOCIATION FOR ?OTHER?
REGISTERED SHARES ARE OUTDATED AND SHOULD BE
MODERNIZED, TAKING INTO ACCOUNT THE FACT THAT SHARE
CERTIFICATES SHOULD ONLY BE ISSUED FOR THE NEW YORK
REGISTRY SHARES; IT IS PROPOSED BY THE BOARD OF
DIRECTORS THAT: I) THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE ALTERED IN AGREEMENT WITH THE DRAFT
PREPARED BY DE BRAUW BLACKSTONE WESTBROEK N.V., DATED
28 MAR 2007; II) IN CONNECTION WITH THIS ALTERATION OF
 THE ARTICLES OF ASSOCIATION, ANY AND ALL DIRECTORS OF
 THE COMPANY, THE COMPANY SECRETARIES AND DEPUTY
SECRETARIES AND ANY AND ALL LAWYERS PRACTISING WITH DE
 BRAUW BLACKSTONE WESTBROEK N.V. BE AUTHORIZED TO
APPLY FOR THE REQUIRED MINISTERIAL DECLARATION OF NO-
OBJECTION AND TO EXECUTE THE NOTARIAL DEED OF
ALTERATION OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #11.: APPOINTMENT OF AUDITORS CHARGED WITH                        ISSUER          NO           N/A               N/A
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007 FY:
PURSUANT TO ARTICLE 34, PARAGRAPH 3, OF THE ARTICLES
OF ASSOCIATION, AUDITORS CHARGED WITH THE AUDITING OF
THE ANNUAL ACCOUNTS FOR THE CURRENT FY ARE TO BE
APPOINTED EACH YEAR; IT IS PROPOSED THAT
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., ROTTERDAM, BE
 APPOINTED TO AUDIT THE ANNUAL ACCOUNTS FOR THE 2007
FY; THIS CORPORATE BODY INCLUDES EXPERTS AS REFERRED
TO IN ARTICLE 393 OF BOOK 2 OF THE NETHERLANDS CIVIL
CODE.

PROPOSAL #12.: DESIGNATION OF THE BOARD OF DIRECTORS                       ISSUER          NO           N/A               N/A
AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
 OF SHARES IN THE COMPANY: IT IS PROPOSED THAT THE
BOARD OF DIRECTORS BE DESIGNATED, IN ACCORDANCE WITH
ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL
 CODE, AS THE CORPORATE BODY WHICH IS AUTHORIZED UNTIL
 15 NOV 2008 TO RESOLVE ON THE ISSUE OF- OR ON THE
GRANTING OF RIGHTS TO SUBSCRIBE FOR-SHARES NOT YET
ISSUED AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-
EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE
OF SHARES, ON THE UNDERSTANDING THAT THIS AUTHORITY IS
 LIMITED TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, PLUS AN ADDITIONAL 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND ACQUISITIONS.



PROPOSAL #13.: AUTHORIZATION OF THE BOARD OF DIRECTORS                     ISSUER          NO           N/A               N/A
 TO PURCHASE SHARES IN THE COMPANY ANDDEPOSITARY
RECEIPTS THEREFORE: IT IS PROPOSED THAT THE BOARD OF
DIRECTORS BE AUTHORIZED, IN ACCORDANCE WITH ARTICLE 98
 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, UNTIL 15 NOV
 2008 TO CAUSE THE COMPANY TO BUY IN ITS OWN SHARES
AND DEPOSITARY RECEIPTS THEREFOR, WITHIN THE LIMITS
SET BY LAW ?10% OF THE ISSUED SHARE CAPITAL?, EITHER
THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE, AT
A PRICE, EXCLUDING EXPENSES, NOT LOWER THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN 10%
ABOVE THE AVERAGE OF THE CLOSING PRICE OF THE SHARES
ON EUROLIST BY EURONEXT AMSTERDAM FOR THE 5 BUSINESS
DAYS BEFORE THE DAY ON WHICH THE PURCHASE IS MADE.

PROPOSAL #14.: QUESTIONS.                                                  ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. DUQUES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON M. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS)

PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIZON COMMUNICATIONS INC.
  TICKER:                VZ              CUSIP:     92343V104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T.                              ISSUER          YES          FOR               FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW                           ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD                       ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELIMINATE STOCK OPTIONS                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE                   SHAREHOLDER       YES        AGAINST             FOR
 AGREEMENTS

PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON                      SHAREHOLDER       YES        AGAINST             FOR
PILL

PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS                         SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MEDIA INC
  TICKER:                VMED            CUSIP:     92769L101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ELSTEIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON MCCALLUM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007                            ISSUER          YES        AGAINST           AGAINST
SHARESAVE PLAN.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          8/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED
 MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT
TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7,
 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA.

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST S. RADY***                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY GITT**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN L. RICHEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE                            ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON-                      SHAREHOLDER       YES        AGAINST             FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLS FARGO & COMPANY
  TICKER:                WFC             CUSIP:     949746101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL.                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M.                             ISSUER          YES          FOR               FOR
KOVACEVICH.

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D.                             ISSUER          YES          FOR               FOR
MCCORMICK.

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H.                             ISSUER          YES        AGAINST           AGAINST
MILLIGAN.

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                     ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE.                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                     ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER.                     ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON.                      ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF.                        ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        AGAINST             FOR
OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WYETH
  TICKER:                WYE             CUSIP:     983024100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER                          ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D.                             ISSUER          YES          FOR               FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER,                         ISSUER          YES          FOR               FOR
SC.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN,                       ISSUER          YES          FOR               FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF                             ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF                               SHAREHOLDER       YES        ABSTAIN           AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED                         ISSUER          NO           N/A               N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION                  SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XL CAPITAL LTD
  TICKER:                XL              CUSIP:     G98255105
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH MAURIELLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. PARKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN Z. SENTER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD WINDSOR FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007

* By Power of Attorney, Filed on August 22, 2007, See File Number 333-145624. Incorporated by Reference.